City of Stillwater Agendas

1.

Call Meeting to Order

2.

Pledge of Allegiance

3.

Consent Docket

a.

Approve regular meeting minutes of 12.19.22

b.

Accept temporary construction easement 114 E Randolph CC-23-02

c.

SPL budget amendments $24,000 CC-23-04

i.

CC-23-04 Attachment

d.

SPL budget amendments $50,000 CC-23-09

i.

CC-23-09 Attachment

e.

SPL budget amendments $3,560.60 CC-23-05

i.

CC-23-05 Attachment

f.

SPL budget amendments $8,312.50 CC-23-06

i.

CC-23-06 Attachment

g.

Approve Annual Comprehensive Financial Report CC-23-01

i.

CC-23-01 Attachment I

ii.

CC-23-01 Attachment II

iii.

CC-23-01 Attachment III

iv.

CC-23-01 Attachment IV

h.

Budget amendments SFD donation $50,000 CC-23-10

i.

CC-23-10 Attachment

4.

Public Comment

5.

Items Removed from Consent

6.

General Orders

a.

Budget amendments for SRA CC-23-03

i.

CC-23-03 Attachment

7.

Resolutions

a.

Resolution 2023-1 CC-23-08

i.

CC-23-08

8.

Appointments

a.

Stillwater Housing Authority CC-23-07

i.

CC-23-07 Attachment

9.

Reports

10.

Questions & Inquiries

11.

Call Meeting to Order

Pledge of Allegiance

Consent Docket

Approve regular meeting minutes of 12.19.22

Accept temporary construction easement 114 E Randolph CC-23-02

SPL budget amendments $24,000 CC-23-04

CC-23-04 Attachment

SPL budget amendments $50,000 CC-23-09

CC-23-09 Attachment

SPL budget amendments $3,560.60 CC-23-05

CC-23-05 Attachment

SPL budget amendments $8,312.50 CC-23-06

CC-23-06 Attachment

Approve Annual Comprehensive Financial Report CC-23-01

CC-23-01 Attachment I

CC-23-01 Attachment II

CC-23-01 Attachment III

CC-23-01 Attachment IV

Budget amendments SFD donation $50,000 CC-23-10

CC-23-10 Attachment

Public Comment

Items Removed from Consent

General Orders

Budget amendments for SRA CC-23-03

CC-23-03 Attachment

Resolutions

Resolution 2023-1 CC-23-08

CC-23-08

Appointments

Stillwater Housing Authority CC-23-07

CC-23-07 Attachment

Reports

Questions & Inquiries

Adjourn

City Council

Top Requests

Call Meeting to Order

Pledge of Allegiance

Consent Docket

Approve regular meeting minutes of 12.19.22

Accept temporary construction easement 114 E Randolph CC-23-02

SPL budget amendments $24,000 CC-23-04

CC-23-04 Attachment

SPL budget amendments $50,000 CC-23-09

CC-23-09 Attachment

SPL budget amendments $3,560.60 CC-23-05

CC-23-05 Attachment

SPL budget amendments $8,312.50 CC-23-06

CC-23-06 Attachment

Approve Annual Comprehensive Financial Report CC-23-01

CC-23-01 Attachment I

CC-23-01 Attachment II

CC-23-01 Attachment III

CC-23-01 Attachment IV

Budget amendments SFD donation $50,000 CC-23-10

CC-23-10 Attachment

Public Comment

Items Removed from Consent

General Orders

Budget amendments for SRA CC-23-03

CC-23-03 Attachment

Resolutions

Resolution 2023-1 CC-23-08

CC-23-08

Appointments

Stillwater Housing Authority CC-23-07

CC-23-07 Attachment

Reports

Questions & Inquiries

Adjourn

City Council

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