REGULAR MEETING AGENDA
Wednesday, April 17, 2024 at 7:00 p.m.
CITY HALL
6090 Woodson Street
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
ROLL CALL
1. PUBLIC HEARINGS
2. SPECIAL PRESENTATIONS
2a. Arbor Day Proclamation
2b. Arbor Day Poster Winner Recognition
2c. Update on County Activity from Commissioner Becky Fast
2d. Comments from Hillary Thomas, Ward I Councilmember
3. ISSUANCE OF NOTES AND BONDS
4. CONSENT AGENDA
CONSENT AGENDA – GENERAL
4a. Minutes of the March 20, 2024 City Council Meeting
CONSENT AGENDA – Finance & Administration Committee
4b. CMB Application Avellutos LLC
CONSENT AGENDA – Community Development Committee
4c. Water Works Park Site Furnishings
4d. Right of Way Use Agreement for a Portion of Martway Street Between Nall and Roeland Drive
5. PUBLIC COMMENTS
6. ACTION ITEMS
Planning Commission
6a. Lot Split – 5537/5541 Woodson Street
Miscellaneous
7. COMMITTEE REPORTS
Finance & Administration
Community Development
7a. Mohawk Park Phase II
7b. 2025-2029 5-Year CARS Program
7c. Task Order Design of 2025 CARS Project
7d. Roe Traffic Signal
7e. 2024 Localized Stormwater Projects
8. UNFINISHED BUSINESS
9. NEW BUSINESS
10. COMMENTS FROM THE CITY COUNCIL
11. COUNCIL COMMITTEE LIAISON REPORTS
Sustainability Commission (Boultinghouse/Loudon)
Parks, Recreation + Tree Commission (Kring/Schmid)
Mission Magazine Editorial Board (Ryherd/Chociej)
Family Adoption Committee (Carpenter-Davis)
12. MAYOR’S REPORT
Appointments
12a. Appointment of Ward I Councilmember Josepha Haden Chomphosy
13. CITY ADMINISTRATOR’S REPORT
13a. Business Updates
14. EXECUTIVE SESSION
14a. Executive Session – Consultation with an Attorney and Preliminary Discussions relating to the acquisition of real property.
ADJOURNMENT