City Council Meeting

REGULAR MEETING AGENDA
Wednesday, May 15, 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. APWA 5600 Stormwater Design Criteria Presentation from MARC
2b. End of Session Update from Senator Ethan Corson
2d. National Police Week Proclamation
2e. National Building Safety Month Proclamation
2g. Kids to Parks Day Proclamation
3. ISSUANCE OF NOTES AND BONDS
4. CONSENT AGENDA
CONSENT AGENDA – GENERAL
4a. Minutes of the April 17, 2024 City Council Meeting
CONSENT AGENDA – Finance & Administration Committee
CONSENT AGENDA – Community Development Committee
4b. PCC Cardio Equipment Lease-Purchase
4c. Mohawk Park Phase II Testing and Inspection Services
4d. Award Roe Ave Construction Inspection Contract (2024 CARS Project)
4e. Easement Acquisition for the 2024 Street Preservation Project and the 2024 Localized Drainage Projects
4f. Obligation of Funds for Operation Green Light Grant
5. PUBLIC COMMENTS
6. ACTION ITEMS
Planning Commission
Miscellaneous
7. COMMITTEE REPORTS
Finance & Administration
7a. Resolution Transferring Benefits of Performance Agreement (58/Nall Multi-family Redevelopment Project)
Community Development
7b. Award Roe Ave Construction Contract (2024 CARS Project)
7c. Interlocal Agreement for Stormwater Systems Funding for 2024 Street Project
7d. 2025 Street Preservation Project Design
8. UNFINISHED BUSINESS
9. NEW BUSINESS
9a. Election of Committee Chairs and Vice Chairs
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
13. CITY ADMINISTRATOR’S REPORT
13a. March 2024 Interim Financial Report (page 56)
13b. Business Updates
14. EXECUTIVE SESSION
ADJOURNMENT