UPDATES: Road Closures & Perkins Rd Improvements

1.

Call Meeting to Order

2.

Pledge of Allegiance

3.

Recognition of Black History Month

4.

Consent Docket

a.

Approve regular meeting minutes of 01.23.23

b.

Approve regular meeting minutes of 01.30.23

c.

Approve budget amendment $17,432 Stillwater Public Library CC-23-17

i.

CC-23-17 Attachment

5.

Public Comment

6.

Items Removed from Consent

7.

Public Hearings

a.

SUP medical marijuana grow facility 1198 E Airport Rd CC-23-18

i.

CC-23-18 Attachment I

ii.

CC-23-18 Attachment II

b.

SUP medical marijuana dispensary 1023 E 6th CC-23-19

i.

CC-23-19 Attachment I

ii.

CC-23-19 Attachment II

8.

General Orders

a.

WPCATA annual report

b.

ODOT Project Agreement 31012(04) 6th Ave Widening Project CC-23-20

i.

CC-23-20 Attachment I

ii.

CC-23-20 Attachment II

c.

Public Safety 2022 Update

d.

Temporary Water System Conversion CC-23-16

9.

Resolutions

a.

Resolution CC-2023-3

10.

Appointments

a.

Audit Committee CC-23-21

i.

CC-23-21 Attachment

11.

Reports

12.

Questions and Inquiries

13.

Executive Session

14.

Return from Executive Session

15.

Adjourn

City Council

Feb 06, 2023 05:30 pm Main Agenda Item

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