REGULAR MEETING AGENDA
Wednesday, July 20, 2022 at 7:00 p.m.
POWELL COMMUNITY CENTER 6200 MARTWAY Meeting In Person and Virtually via Zoom
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
ROLL CALL
1. PUBLIC HEARINGS
2. SPECIAL PRESENTATIONS • Introduction of New City Clerk • Parks and Recreation Month Proclamation
3. ISSUANCE OF NOTES AND BONDS
4. CONSENT AGENDA NOTE: Information on consent agenda items has been provided to the Governing Body. These items are determined to be routine enough to be acted on in a single motion; however, this does not preclude discussion. If a councilmember or member of the public requests, an item may be removed from the consent agenda for further consideration and separate motion.
CONSENT AGENDA – GENERAL
4a. Minutes of the June 15, 2022 City Council Meeting and the July 6, 2022 Special City Council Meeting
CONSENT AGENDA – Finance & Administration Committee Finance & Administration Committee Meeting Packet – July 6, 2022 Finance & Administration Committee Meeting Minutes – July 6, 2022
4b. Contract for Crossing Guard Services
CONSENT AGENDA – Community Development Committee Community Development Committee Meeting Packet – July 6, 2022 Community Development Committee Meeting Minutes – July 6, 2022
4c. Community Center HVAC Maintenance Agreement 4d. Mohawk Park Inspection Services
5. PUBLIC COMMENTS
6. ACTION ITEMS Planning Commission Miscellaneous
7. COMMITTEE REPORTS Finance & Administration, Trent Boultinghouse
Finance & Administration Committee Meeting Packet – July 6 2022
Finance & Administration Committee Meeting Minutes – July 6, 2022
Community Development, Ben Chociej Community Development Committee Meeting Packet – July 6, 2022
Community Development Committee Meeting Minutes – July 6, 2022
7a. 55th Street (Lamar to 165 Feet East of Maple) Street Preservation Program Design (page 4)
8. UNFINISHED BUSINESS
9. NEW BUSINESS
10. COMMENTS FROM THE CITY COUNCIL
11. COUNCIL COMMITTEE LIAISON REPORTS • Sustainability Commission (Kring/Thomas) • Parks, Recreation + Tree Commission (Loudon/Ryherd) • Mission Magazine Editorial Board (Boultinghouse) • Family Adoption Committee (Chociej)
12. MAYOR’S REPORT Appointments
13. CITY ADMINISTRATOR’S REPORT
13a. June 2022 Interim Financial Reports (page 18)
14. EXECUTIVE SESSION
14a. Discussion of Security Measures
ADJOURNMENT