REVISED
REGULAR MEETING AGENDA
Wednesday, September 21, 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
Suicide Awareness Month Proclamation
Happy Bottoms Diaper Awareness 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 August 17, 2022 City Council Meeting and September 7, 2022 Special City Council Meeting
CONSENT AGENDA – Finance & Administration Committee
Finance & Administration Committee Meeting Packet September 7,2022
Finance & Administration Committee Meeting Minutes September 7,2022
4b. STO/UPOC Adoption
CONSENT AGENDA – Community Development Committee
Community Development Committee Meeting Packet September 7,2022
Community Development Committee Meeting Minutes September 7,2022
4c. Pavement Marking Project
4d. Rock Creek Preliminary Project Study
4e. 51st Street (Lamar Ave. to Reeds Rd.) Sidewalk Repair Project
4f. Public Works Snow Equipment Purchase
5. PUBLIC COMMENTS
6. ACTION ITEMS
Planning Commission
6a. Approval of Preliminary Development Plan for 5665 Foxridge Drive (page 4)
6b. Approval of Preliminary Plat for 5665 Foxridge Drive (page 305)
6c. Approval of Preliminary and Final Plat of Holly Heights (page 315)
Miscellaneous
7. COMMITTEE REPORTS
Finance & Administration, Trent Boultinghouse
Finance & Administration Committee Meeting Packet September 7, 2022
Finance & Administration Committee Meeting Minutes September 7, 2022
7a. Massage Establishment Licensing (page 320)
7b. Election of Voting Delegates LKM and NLC (page 358)
Community Development, Ben Chociej
Community Development Committee Meeting Packet September 7, 2022
Community Development Committee Meeting Minutes Septeber 7, 2022
7c. Amendment of Joint Use Agreement for Streamway Park (page 359)
7d. Broadmoor Park Trail Task Order (page 372)
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. August Interim Financial Reports (page 376)
14. EXECUTIVE SESSION
ADJOURNMENT