UPDATES: Road Closures & Perkins Rd Improvements
1.

Call Meeting to Order

2.

Pledge of Allegiance

3.

Proclamations / Presentations

a.

Recognition of Bicycle & Pedestrian Advisory Committee

b.

Lisa Eckels, SMC Volunteer Coordinator

4.

Consent Docket

a.

Approve November 18, 2019 regular meeting minutes
b.

Approve December 2, 2019 regular meeting minutes
c.

Perkins Road Project Property CC-19-196
d.

Final Plat Eastridge CC-19-201
i.

CC-19-201 Attachment I
ii.

CC-19-201 Attachment II
e.

Temporary Construction Easement CC-19-200
f.

Electric Easement 1107 W Richmond Rd CC-19-198
5.

Public Comment

6.

Items Removed from Consent

7.

Public Hearings

a.

SUP 704 N Main Street CC-19-202
i.

CC-19-202 Attachment I
ii.

CC-19-202 Attachment II
8.

General Orders

a.

SASA Annual Report
b.

Budget Amendment Library Donations CC-19-193
i.

CC-19-193 Attachment
c.

Budget Amendment Grant Funds CC-19-190
i.

CC-19-190 Attachment
d.

Budget Amendment Transfer of Budget Funds CC-19-194
i.

CC-19-194 Attachment
e.

LBR Contract Amendment No. 10 CC-19-192
i.

CC-19-192 Attachment I
ii.

CC-19-192 Attachment II
iii.

CC-19-192 Attachment III
f.

Comprehensive Annual Financial Report & Audit Report CC-19-203
i.

CC-19-203 Attachment I
ii.

CC-19-203 Attachment II
iii.

CC-19-203 Attachment III
g.

FEMA Pre-Disaster Mitigation Grant CC-19-199
h.

Award of Contract for North Apron Project CC-19-195
i.

CC-19-195 Attachment I
ii.

CC-19-195 Attachment II
iii.

CC-19-195 Attachment III
i.

Hazard Mitigation Grant Funds CC-19-197
i.

CC-19-197 Attachment
j.

Budget Amendment Merry Main Street CC-19-207
i.

CC-19-207 Attachment
k.

Budget Amendment Transfer Retention CC-19-209
i.

C-19-209 Attachment I
ii.

CC-19-209 Attachment II
9.

Resolutions

a.

Resolution No. 2019-27
b.

Resolution No. 2019-28
i.

CC-19-204
1.

CC-19-204 Attachment
c.

Resolution No. 2019-29
i.

CC-19-208
1.

CC-19-208 Attachment I
2.

CC-19-208 Attachment II
10.

Ordinances

a.

Ordinance 3446
11.

Reports

12.

Questions & Inquiries

13.

Appointments

a.

Planning Commission CC-19-205
b.

Stillwater Medical Center Board CC-19-206
c.

Recycling Task Force CC-19-191
14.

Adjourn

City Council


Dec 16, 2019 05:30 pm Main Agenda Item
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