UPDATES: Road Closures & Perkins Rd Improvements
1.

Call Meeting to Order

2.

Pledge of Allegiance

3.

Election of Vice Mayor

4.

Consent Docket

a.

Approve regular meeting minutes of 01.09.23
b.

Approve budget amendment for $12,450 donation to SPL CC-23-12
i.

CC-23-12 Attachment
c.

Accept Sheerar Museum quarterly report
i.

Attachment
d.

Memo to set March 6, 2023 as public hearing for closing easement at 1210 W 12th Ave
5.

Public Comment

6.

Items Removed from Consent

7.

Public Hearings

a.

SUP for 104 S Perkins CC-23-14
i.

CC-23-14 Attachment
b.

Dilapidated property 638 E 14th Ave

c.

Dilapidated property 3033 E Peachtree Ave

d.

Dilapidated property 1600 E 16th Ave

e.

Dilapidated property 2110 W Sherwood

8.

General Orders

a.

Johnson Controls Investment Grade Energy Audit
i.

Executive Summary
ii.

Cash Flow Analysis
9.

Resolutions

a.

Resolution CC-2023-2
b.

Resolution CC-2022-36
c.

Resolution CC-2022-37
d.

Resolution CC-2022-38
e.

Resolution CC-2022-39
10.

Appointments

a.

Public Housing Authority CC-23-11
i.

CC-23-11 Attachment
b.

Stillwater Regional Airport Authority CC-23-13
i.

CC-23-13 Attachment
11.

Reports

12.

Questions & Inquiries

13.

Adjourn

City Council


Jan 23, 2023 05:30 pm Main Agenda Item
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