UPDATES: Road Closures & Perkins Rd Improvements
1.

Call Meeting to Order

2.

Pledge of Allegiance

3.

Proclamations & Presentations

4.

Consent Docket

a.

Regular meeting minutes 070819
b.

Executive session minutes 070819
c.

Regular meeting minutes 071519
d.

Accept electric & sanitary sewer easement CC-19-113
e.

Approve budget amendment carry forward IT
f.

Approve waiver of building setback line
g.

Accept temporary construction easement CC-19-119
h.

Approve revised O&M Plan for Stillwater Creek Floodwater Retarding Structure CC-19-111
i.

Memo to set public hearing for 09.09.19 West Street ROW
j.

Memo to set public hearing for 09.09.19 B34 ROW
k.

Approve budget amendment carry forward PW
l.

Approve Supplemental Agreement #1 Haskell Lemon contract CC-19-124
i.

CC-19-124 Attachment I
5.

Public Comment

6.

Items Removed from Consent

7.

Public Hearings

a.

SUP 4626 W 6th Avenue CC-19-117
i.

CC-19-117 Attachment I
b.

Map Amendment 821 N Main CC-19-118
c.

SUP 423 S Duncan CC-19-116
i.

CC-19-116 Attachment I
ii.

CC-19-116 Attachment II
d.

Text Amendment to Form Based Code CC-19-120
i.

CC-19-120 Attachment
8.

General Orders

a.

Approve purchase of 8 PD vehicles CC-19-115
b.

Bid recommendation HDMF for Pavement Management Program CC-19-121
c.

Bid recommendation thin surface overlay Pavement Management Program CC-19-122
d.

Approve FY20 Pavement Management Projects CC-19-123
i.

CC-19-123 Attachment I
ii.

CC-19-123 Attachment II
iii.

CC-19-123 Attachment III
iv.

CC-19-123 Attachment IV
v.

CC-19-123 Attachment V
vi.

CC-19-123 Attachment VI
9.

Resolutions

a.

2019-13
b.

2019-14
10.

Ordinances

11.

Reports

12.

Questions & Inquiries

13.

Appointments

a.

Board of Drainage Appeals & Airport Authority Board CC-19-112
i.

CC-19-112 Attachment
14.

Adjourn

City Council


Aug 05, 2019 05:30 pm Main Agenda Item
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