UPDATES: Road Closures & Perkins Rd Improvements
1.

Call Meeting to Order

2.

Pledge of Allegiance

3.

Proclamations

a.

Fire Prevention Week
b.

Public Power Week
4.

Consent Docket

a.

Approve regular meeting minutes 09.16.19
b.

Approve regular meeting minutes 09.23.19
c.

Approve MOU Stillwater PD & Noble Council Sheriff's Dept. CC-19-140
d.

Approve 2020 meeting schedule
e.

Budget amendment roof replacements at Lakeside Golf CC-19-151
f.

Budget amendment to purchase hearing protection for SPD SOT
g.

Budget amendment Fire Dept donation
h.

Budget amendment Friends donations Public Library
i.

Budget amendment 1st quarter donations Public Library
j.

Budget amendment grant receipt Public Library
k.

Budget amendment reconfiguration of Finance & UBS CC-19-152
i.

CC-19-152 Attachment
l.

Budget amendment SPD gun range project
m.

Sheerar Museum quarterly report
i.

Sheerar Attachment
5.

Public Comment

6.

Items Removed from Consent

7.

Public Hearings

a.

Specific Use Permit 712 Eastgate Street CC-19-145
i.

CC-19-145 Attachment
ii.

CC-19-145 Attachment II
b.

Specific Use Permit 801 S Perkins CC-19-146
i.

CC-19-146 Attachment I
ii.

CC-19-146 Attachment II
c.

Specific Use Permit 211 B Perkins Road CC-19-147
i.

CC-19-147 Attachment I
ii.

CC-19-147 Attachment II
d.

ROW closing S. West St CC-19-141
i.

CC-19-141 Attachment
ii.

CC-19-141 Attachment II
8.

General Orders

a.

Appeal of short term rental denial
b.

Strickland Park construction update CC-19-150
c.

Block 34 projects update CC-19-143
d.

Boomer Lake Station request for proposal selection CC-19-139
i.

CC-19-139 Attachment I
ii.

CC-19-139 Attachment II
iii.

CC-19-139 Attachment III
e.

Approve lease with American Airlines CC-19-144
f.

Bid recommendation FY18 Pavement Management mill & overlay CC-19-148
9.

Resolutions

a.

Resolution 2019-18
b.

Resolution 2019-19
c.

Resolution 2019-20
d.

Resolution 2019-22
10.

Ordinances

a.

Ordinance 3442
b.

Ordinance 3440
i.

Ordinance 3440 Attachment
c.

Ordinance 3441
11.

Reports

12.

Questions & Inquiries

13.

Appointments

a.

Recycling Citizens Task Force CC-19-149
b.

Appointment of Teresa Kadavy as City Clerk CC-19-142
14.

Executive Session

15.

Return from Executive Session

16.

Adjourn

City Council


Oct 07, 2019 05:30 pm Main Agenda Item
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