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City Council Meeting
August 17, 2022 @ 7:00 pm
REGULAR MEETING AGENDA
Wednesday, August 17, 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
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 July 18, 2022 Special City Council Meeting and the July 20, 2022 City Council Meeting
CONSENT AGENDA – Finance & Administration Committee
4b. Ordinance Transferring Telecommunications Franchise from Consolidated Communications Enterprise Services, Inc. to Everfast Fiber Networks, LLC
4c. CFD2 Special Event Permit for Street Solicitation
CONSENT AGENDA – Community Development Committee
4d. Master Agreement for Professional Services with Michele & Associates
4e. Professional Services Task Order with Michele & Associates for Completion of the ADA Transition Plan for Facilities in the Public Right of Way
5. PUBLIC COMMENTS
6. ACTION ITEMS
Planning Commission
6a. Approval of a Preliminary Development Plan with Stipulations for the Construction of a New Rushton Elementary School (page 4)
6b. Approval of the Preliminary and Final Plat of Rushton Elementary School and Acceptance of Right of Way (page 254)
Miscellaneous
7. COMMITTEE REPORTS
Finance & Administration, Trent Boultinghouse
7a. Resolution Calling Public Hearing for Mission Gateway Fifth Amended Tax Increment Financing (TIF) Redevelopment Project Plan (page 264)
7b. Resolution Calling Public Hearing for Gateway Community Improvement District (CID) (page 369)
7c. Resolution for City-Sponsored Festival Event
Community Development, Ben Chociej
8. UNFINISHED BUSINESS
9. NEW BUSINESS
9a. Resolution Ratifying Emergency Expenditure for Geogrid for 2022 Street Preservation Program
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. July Interim Financial Reports (page 384)
14. EXECUTIVE SESSION
ADJOURNMENT