n: Bill Habel

q: Conduct the public hearing to consider a variance from Section 6-2-10:5 to permit a carport at the s

q: Approve the minutes of the July 7, 2021 Planning and Zoning Commission meeting

q: Reconvene the public hearing for the Islamic Center of Naperville located at 3540 248th Avenue, and

q: Approve the minutes of the June 16, 2021 Planning and Zoning Commission meeting

q: ADJOURNMENT:

q: Approve the minutes of the June 2, 2021 Planning and Zoning Commission meeting

q: Conduct the public hearing to consider a variance to the front yard setback and the permitted obstru

q: Approve the minutes of the May 20, 2021 Planning and Zoning Commission meeting

q: Reconvene the public hearing for the Islamic Center of Naperville located at 3540 248th Avenue (ICN)

q: Conduct the public hearing to consider approval of a major change to the Fox River Commons Resubdivi

q: Approve the minutes of the May 5, 2021 Planning and Zoning Commission meeting

q: Conduct the public hearing for the property located at 836 South Julian Street - PZC #21-1-029

q: Conduct the public hearing to consider variances to permit modifications to an existing detached gar

q: Conduct the public hearing to consider a major change to the Iron Gate Motor Condos PUD and associat

q: Approve the minutes of the April 21, 2021 Planning and Zoning Commission meeting

q: Conduct the public hearing to consider a variance to permit a wall sign to be located on an accessor

q: Conduct the public hearing to consider a variance to allow a sunroom to encroach into the rear yard

q: Conduct the public hearing to consider a variance to allow a deck to encroach into the rear yard set

q: Conduct the public hearing to consider a major change to the Bradford Commons PUD to grant a conditi

q: Approve the minutes of the April 8, 2021 Planning and Zoning Commission meeting

q:
Reschedule the May 19, 2021 Planning and Zoning Commission meeting to May 20, 2021
body

q: Concur with staff’s recommendations regarding allocation of speaker time at PZC public hearings for

q: Approve the minutes of the March 17, 2021 Planning and Zoning Commission meeting

q: Reconvene the public hearing for Naper Commons located on Lot 4 of the Nokia Campus Subdivision at t

q: Conduct the public hearing to consider a variance to the number of stories requirement in order to c

q: Conduct the public hearing for the property located at 806 South Julian Street - (Julian Woods) - PZ

q: Conduct the public hearing to consider a variance to Section 6-16-4:2 of the Naperville Municipal Co

q: Approve the minutes of the March 3, 2021 Planning and Zoning Commission meeting

q: Conduct the public hearing to consider a major change to the Fox River Commons Resubdivision PUD to

q: Concur with staff’s recommended options for public participation at PZC meetings held remotely

q: Approve the minutes of the February 17, 2021 Planning and Zoning meeting

q: Conduct the public hearing to consider a variance to allow an addition to encroach into the front ya

q: Conduct the public hearing to consider a major change to the Kroehler Center PUD to permit a parking

q: Approve the minutes of the February 3, 2021 Planning and Zoning Commission meeting


lvl: L

n: Paul O'Toole

office: Liquor Commission · City of Naperville

state: IL

gov: City of Naperville

v: Aye

q: Consider Tasting DeVine’s request to expand their Class S - Specialty Wine Shop liquor license

q: Approve the regular Liquor Commission meeting minutes of November 5, 2020

q: ADJOURNMENT:

v: Absent

q: Consider lowering the cap on the Class C - Tavern liquor license

q: Approve the regular Liquor Commission meeting minutes of July 9, 2020

q: Approve the regular Liquor Commission Meeting Dates for 2021

q: Approve the regular Liquor Commission meeting minutes of June 4, 2020

q: Approve the regular Liquor Commission meeting minutes of February 6, 2020

q: Discuss COVID-19 executive actions and reopening of restaurants and bars

q: Consider restarting the 2020-2021 liquor license renewal process

q: Consider Red Arrow’s request to allow Class B licensees to sell Crowlers and remove the onsite manuf

v: Nay

q: Consider Axe Zone Throwing Lounge’s request for a Class M Liquor License

q: Consider Top Golf’s request to allow the Class M license to include tastings

q: Approve the regular Liquor Commission meeting minutes of November 7, 2019

q: Security Training Discussion

q: ROLL CALL:

q: Consider Pete Ellman’s request for a liquor license for a jazz club

q: Consider revisions to the Class M license pertaining to Lifestyle Amenities facilities

q: Consider revisions regarding tobacco possession

q: Consider Last Fling’s request to sell spirits

q: Consider Starbuck’s request to receive a Class A Liquor License

q: Consider Vita Sana’s request for a liquor license.

q: Consider Festa Italiana’s request to sell spirits

q: Consider Balboa’s Cheesesteaks’ request for a BYOB liquor license.

q: Consider Buzzed Bull Creamery’s request for a new liquor license classification

q: Consider Ribfest’s request to include three spirit samplings consisting of one ounce of spirits each

q: Consider proposed revisions to the Liquor Commissioner’s Rules concerning cash sales at Special Even

q: Consider removal of the Outdoor Seating Permit’s “Sunset Provision”

q: PUBLIC FORUM:

q: Consider whether Bellissimo Bar meets the requirements for a liquor license

q: Approval of January 3, 2019 Liquor Commission Meeting Minutes

q: Consider allowing cash beverage sales for Special and Temporary Permits

q: Consider Star 7’s request for a variance of the square footage requirement for a Class D liquor lice

q: Approval of November 8, 2018 Liquor Commission meeting minutes.

q: Discussion related to the retail sale of CBD (Cannabidiol) in Naperville

q: Receive the revised Liquor Commissioner Rules and direct staff accordingly.

q: Consider Bombay Chopsticks and Whirly Ball’s request to increase the cap in Late Night Permits locat

q: Approval of September 6, 2018 Liquor Commission meeting minutes.


n: Berkshire

office: Council · Village of Roselle

gov: Village of Roselle


n: Terry D'Arcy

office: City Council Meeting · City of Joliet

gov: City of Joliet

q: APPROVAL OF AGENDA:

q: Ordinances Associated with the Resubdivision of Lot 1 of Vista Ridge Phase 3 Planned Unit Developmen

q:
Ordinances Associated with 580 Caton Farm Road:

Ordinance Approving the Final Planned Unit Develo

q:
Ordinances Associated with 1216 Fairview Avenue:

Ordinance Approving a Special Use Permit to all

q: Ordinance Proposing the Creation of a Business District in the City of Joliet, Will and Kendall Coun

q: Resolution Requesting Authorization to Accept a Grant to Assist Joliet’s Tobacco Enforcement Program

q: Resolution Appropriating Motor Fuel Tax Funds for Amendment No. 3 to the Professional Engineering Se

q: Resolution Approving an Honorary Street Name Designation for Les Cheney

q: Resolution Declaring Property of the City of Joliet as Surplus (Tri-County Auto Theft Taskforce)

q: ADJOURNMENT:

q: Consent Agenda Items Approved

q: ADJOURNMENT

q: Comprehensive Plan Advisory Committee Meeting Minutes 06/03/2026

q: Reappointment to the Zoning Board of Appeals

q: Issuance of Class “C” Liquor License at 1501 New Lenox Road - Love’s Travel Stop #777.

q: Issuance of Class “B” Liquor License at 753 & 753 ½ Ruby Street - Six Corners Tavern.

q: Issuance of Class “D” Liquor License at 2356 Essington Road - El Sabor Latino.

q: Issuance of Class “B” Liquor License at 2302 Essington Road - Cork Lounge & Kitchen.

q: Resolution to Deny Issuance of Class “E” Liquor License at 3109 Theodore Street - Lagos Grill and Lo

q: Public Hearing for a Resolution Approving an Annexation Agreement for 23656 S. Houbolt Road (A-1-26)

q: Ordinance Authorizing the Execution of an Intergovernmental Loan Agreement with the Will County Expo

q:
Ordinances Associated with 23656 S. Houbolt Road:

Ordinance Approving the Annexation of 23656 S.

q:
Ordinances Associated with 23656 S. Houbolt Road:

Ordinance Approving a Special Use Permit to All

q: Ordinance Repealing a Previously Approved a Variation of Use to Allow the Reduction of a 5-unit to a

q: Ordinance Amending the 2026 Annual Budget for the City of Joliet

q: Resolution Designating Financial Institutions to be Used as Depositories for City Funds

q: Resolution Approving a New Grant and Previous Grant Extension to the Will County Metropolitan Exposi

q: Resolution Appropriating Motor Fuel Tax Funds for the Advanced Traffic Management System - Phase A P

q: Resolution Appropriating Motor Fuel Tax Funds for the Advanced Traffic Management System - Phase B P

q: Resolution Accepting $26,000.00 in Grant Funds from FY2026 Small Equipment Grant from the State of I

q: Resolution Authorizing Execution of an Intergovernmental Agreement and an Easement Agreement between

q: Resolution Authorizing Execution of a Subrecipient Agreement between the County of Will and the City

q: MAYOR PRO TEM:

q: Resolution Approving and Authorizing the Execution of the Collective Bargaining Agreement Between th

q: CLOSED SESSION to discuss the following subjects:

q: Comprehensive Plan Advisory Committee Meeting Minutes 04-01-2026

q: Award of Contract for the Southeast Joliet Sanitary District Water System Improvements Project to Au

q: Award of Contract for the 2026 Roadways Resurfacing Contract A to PT Ferro Construction Co. in the A

q:
Ordinance and Resolution Associated with Autobahn Country Club:

Ordinance Approving a Special Use

q:
Ordinances Associated with the Vista Ridge Phase 1 Resubdivision 1 Planned Unit Development

Ordin

q:
Ordinances Associated with Cherry Hill Business Park (21) Subdivision, Phase 2:

Ordinance Approvi

q: Resolution Authorizing Execution of an Intergovernmental Agreement between the County of Kendall and

q: Resolution Approving Amendment #2 to Incentive Agreement (Property Tax Abatement) for Supermercados


n: Jen Howard

office: Comprehensive Plan Advisory Committee · City of Joliet

q: ADJOURNMENT

q: Comprehensive Plan Advisory Committee Meeting Minutes 06/03/2026

v: Abstain

q: Comprehensive Plan Advisory Committee Meeting Minutes 2-4-26

q: ROLL CALL

q: Comprehensive Plan Advisory Committee Meeting Minutes 1-7-26

q: Comprehensive Plan Advisory Committee Meeting Minutes 12-3-25

q: Comprehensive Plan Advisory Committee Meeting Minutes 11-5-25

q: Comprehensive Plan Advisory Committee Meeting Minutes 9-3-25

q: Comprehensive Plan Advisory Committee Meeting Minutes 8-6-25

q: Comprehensive Plan Advisory Committee Meeting Minutes - 7-02-25

q: Comprehensive Plan Advisory Committee Meeting Minutes 5-07-25

q: Comprehensive Plan Advisory Committee Meeting Minutes 4-23-25

q: Comprehensive Plan Advisory Committee Meeting Minutes 4-2-25

q: Comprehensive Plan Branding

q: Comprehensive Plan Advisory Committee Meeting Minutes 3-5-25

q: e. Adoption of Bylaws for the Comprehensive Plan Advisory Committee

q: f. Election of Chair

q: g. Election of Vice-Chair


n: Marc Rousonelos

office: Plan Commission · City of Joliet

q: ADJOURNMENT

q: P-5-24: Preliminary Plat of Laraway ANR Pipeline TC Energy Subdivision. (4101 S. Cherry Hill Road) (

q: Plan Commission Meeting Minutes 8-15-24

q: Plan Commission Meeting Minutes 7-18-24

q: SN-1-24:  Street Name Change for Riverboat Center Boulevard to Rock Creek Boulevard. (Adjacent to 14

q: PUD-6-24:  Resubdivision of Lots 2, 3 and 4 in Unit 2 of The Boulevard Planned Unit Development Subd

q: A-5-24:  Annexation of 2800 Mound Road, Classification to I-2 (General Industrial) Zoning District a

q: Plan Commission Meeting Minutes 6-20-24

q: P-3-24:  Preliminary Plat of Cherry Hill Business Park (21) Subdivision. (SEC Cherry Hill and Spence

q: P-4-24:  Preliminary Plat of Resubdivision of Lot 4 of Casino Parcel at Rock Run Crossings Subdivisi

q: A-4-24:  Annexation of 12.01 Acres at 710 – 718 S. Raynor Avenue, Classification to I-1 (Light Indus

q: Plan Commission Meeting Minutes 5-16-24

q: PUD-5-24:  Final Planned Unit Development of Lakewood Prairie Subdivision, Unit 3. (Southeast Corner

q: P-2-24:	Preliminary Plat of CenterPoint Intermodal Center at Joliet Phase Twenty-Eight. (1601 W. Sch

q: V-3-24:	Vacation of a 0.271 Acre Portion of Schweitzer Road, Adjacent to 1601 W. Schweitzer Road. (A

q: Plan Commission Meeting Minutes-04/18/24

q: ZO-2-24:  Zoning Ordinance Amendments Related to Solar Energy Systems

q: A-2-24:  Annexation of 19535 NE Frontage Road, Classification to R-5 (Multi-Family Residential) Zoni

q: Plan Commission Meeting Minutes-3/21/24

q: P-1-24:  Preliminary Plat of Resubdivision for Rock Run Crossings Multi-Family, a Minor Subdivision.

q: ZO-1-24:  Zoning Ordinance Amendment to Add Section 47-3.9 Miscellaneous Terms Subsection (CC):  Def

q: V-1-24:  Vacation of a Portion of a 2.5-Foot Side Yard Drainage Easement and a Portion of a Storm Wa

q: V-2-24:  Vacation of Roadway, Ingress/Egress, Drainage & Public Utility Easements in Rock Run Collec

q: Plan Commission Minutes-2/15/24

q: PUD-2-24:  Final Planned Unit Development of Lakewood Prairie Subdivision, Unit 4.  (East of Barberr

q: Plan Commission Minutes--12/21/23

q: FP-1-24:  Final Plat of Joliet Logistics Park Subdivision, Phase 3.  (251 E. Millsdale Road) (PIN #1

q: Approval of a Preliminary Planned Unit Development of Lakewood Prairie Subdivision, Unit 3.  (SEC Th

q: Plan Commission Minutes-November 16, 2023

q: P-11-23:  Re-Approval of a Preliminary Plat of Cadence Crossings Subdivision for an Additional Three

q:
P-12-23:  Preliminary Plat of Rock Run Crossings Lot 3 Resubdivision.

FP-13-23:  Final Plat of R

q: V-7-23:  Vacation of a 30-Foot Wide Public Utility Easement Located at the Southeast Corner of McDon

q: Plan Commission Minutes-October 19, 2023

q:
P-9-23:  Preliminary Plat of CenterPoint Intermodal Center at Joliet Phase 26 Subdivision.
FP-10-23

q: P-10-23:  Preliminary Plat of CenterPoint Intermodal Center at Joliet-Northwest Amendment Subdivisio

q: PUD-9-23: Preliminary Planned Unit Development of Lakewood Prairie Subdivision, Unit 4.  (East of Ba

q: FP-12-23:  Final Plat of Cherry Hill Business Park West Unit 6 Subdivision, Phase 2. (North of Spenc

q: Plan Commission Minutes--September 21, 2023

q: Z-5-23:  Reclassification of 4001 Brandon Road from I-TC (Intermodal Terminal-Industrial Park) to I-

q: Z-6-23:  Reclassification of 102 Doris Avenue from B-3 (General Business) Zoning to R-2A (Single-Fam


n: Forest Preserve District Of Will County

office: Joint Review Board for Rock Run Crossing · City of Joliet

q: 3. SELECTION OF CHAIRPERSON

q: 4. SELECTION OF PUBLIC MEMBER

q: 5. APPROVAL OF MINUTES

q: 9. ADJOURNMENT

q: Amendment No. 1 to the Rock Run Crossings Tax Increment Financing Redevelopment Plan and Project

v: Excused

q: 4.SELECTION OF PUBLIC MEMBER


n: Trish Haislar

office: Historic Preservation Commission · Township of Collinsville

gov: Township of Collinsville

q: ADJOURNMENT

q: 1.  Motion to Approve Minutes of the May 11, 2017 Meeting

q: 1.  Motion to Approve Minutes from the April 12, 2017 meeting


n: Jeff Kypta

office: City Council · Township of Collinsville

q: Motion to Approve Payroll for the Period Ending April 7, 2017 in the Amount of $531,814.37

q: Motion to Approve Minutes of the April 10, 2017 Meeting

q: Resolution Requesting Permission from the Illinois Department of Transportation (IDOT) to Close Vand

q: Resolution Requesting Permission from the Illinois Department of Transportation (IDOT) to Close Main

q: Motion to Approve Payment of Bills for the Period Ending April 14, 2017 in the Amount of $1,895,775.

q: Ordinance Accepting an Illinois Workers’ Compensation Commission Settlement Contract Lump Sum Petiti

q: Ordinance Authorizing the Purchase of a Zoll "X-Series" Cardiac Monitor in the Amount of $31,646.73

q: Resolution Giving Final Plat Approval to Subdivision Under Collinsville Subdivision Control Ordinanc

q: Motion to Approve Payment of Bills for the Period Ending March 24, 2017 in the Amount of $147,409.59

q: Motion to Approve Payroll for the Period Ending March 24, 2017 in the Amount of $521,737.57

q: Motion to Approve Minutes of the March 27, 2017 Meeting

q: Resolution Reappointing a Member to the Police Pension Board (Tamara Ammann)

q: Ordinance Approving the Transfer of 2017 Volume Cap to City of Aurora

q: Ordinance Authorizing the Sale of Personal Property Owned by the City of Collinsville (2003 Ford F55

q: Resolution Recognizing ILLINOISouth as the City's Certified Tourism Bureau

q: Ordinance Amending the Collinsville Municipal Code, Title 17, Zoning

q: Motion to Approve Payroll for the Period Ending February 24, 2017 and March 10, 2017 in the Amount o

q: Motion to Approve Minutes of the February 27, 2017 Regular Meeting

q: Resolution Reappointing Members to the Community Appearance Board (Brion Brown Jr. and Liz Dalton)

q: Ordinance to Award Bid and Authorize Contract for the Purchase of Water Main Maintenance Materials,

q: Resolution Memorializing the Committment of the City of Collinsville to the Financial Support for th

q: Ordinance Approving a Planned Development District, P-B4 Planned Commercial District (The Shop at 60

q: Motion to Approve Payroll for the Period Ending February 10, 2017 in the Amount of $513,582.12

q: Motion to Approve Minutes of the February 13, 2017 Regular Meeting

q: Resolution in support of the City’s Surface Transportation Block Grant Program - Suballocated (STP-S

q: Motion to Approve Fair Housing Resolution (Community Development Block Grant Application)

q: Resolution Authorizing the Mayor to Apply for Community Development Block Grant (CDBG) Funds from Ma

q: Motion to Award Bids for 2017 MFT Maintenance Program

q: Resolution Amending the Mission Statement and Organizational Structure of the Economic Development C

q: Ordinance Authorizing Lease Agreement with Brindlee Mountain Fire Apparatus

q: CLOSED SESSION

q: A.  Motion to Open Public Hearing

q: D.  Adjourn Public Hearing

q: Ordinance Authorizing the Dedication of Easement to Ameren Illinois for Electric Service for the New

q: Motion to Approve Payroll for the Period Ending January 13, 2017 and January 27, 2017 in the Amount

q: Resolution Reappointing Members of the Collinsville Economic Development Commission (Weinacht and Ha

q: Motion to Approve Minutes of the January 23, 2017 Regular Meeting

q: Ordinance Authorizing the Mayor to Execute an Illinois Public Works Mutual Aid Network Agreement

q: Ordinance Authorizing the Purchase of a new 2017 International 7500 Tandem Dump Truck from Rush Truc

q: Ordinance Authorizing Professional Services Agreement with Tetra Tech, Inc. in the Amount of $44,823


n: Peterson

office: City Council · City of Coralville

state: IA

gov: City of Coralville


n: JP Lyninger (D-6)

office: Metro Council · Metro Government of Louisville-jefferson County

state: KY

v: Yes

q: Committee Minutes

q: AN ORDINANCE APPROPRIATING $8,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $4,00

q: AN ORDINANCE APPROPRIATING $6,160 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER: $2,86

q: AN ORDINANCE APPROPRIATING $19,000 FROM DISTRICT 5 NEIGHBORHOOD DEVELOPMENT FUNDS TO METRO PARKS FOR

q: AN ORDINANCE APPROPRIATING $175,000 FROM DISTRICT 7 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFI

q: A RESOLUTION APPROVING THE BUDGET AND ECONOMIC IMPROVEMENT PLAN FOR THE GREATER LOUISVILLE LODGING M

q: AN ORDINANCE APPROVING THE FISCAL YEAR 2026-2027 BUDGET FOR LOUISVILLE TOURISM.

q: AN ORDINANCE APPROVING THE FISCAL YEAR 2026-2027 BUDGET FOR THE TRANSIT AUTHORITY OF RIVER CITY (TAR

q: APPOINTMENT OF EBERT HAEGELE TO THE CIVILIAN REVIEW AND ACCOUNTABILITY BOARD. (TERM EXPIRES MARCH 25

q: APPOINTMENT OF BRIAN GOODWIN TO THE BARDSTOWN ROAD OVERLAY DISTRICT BOARD. (TERM EXPIRES APRIL 30, 2

q: APPOINTMENT OF JEFFERY DONOHUE TO THE FAIRDALE FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30

q: REAPPOINTMENT OF KYLE RIEBER TO THE JEFFERSONTOWN FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE

q: REAPPOINTMENT OF LORI STAHLGREN TO THE LANDMARKS AND PRESERVATION DISTRICTS COMMISSION ORDINANCE. (T

q: APPOINTMENT OF MICHAEL PORTMAN JR. TO THE OKOLONA FIRE PROTECTION DISTRICT BOARD, (TERM EXPIRES JUNE

q: REAPPOINTMENT OF YOLANDA MOORE TO THE OKOLONA FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 30,

q: REAPPOINTMENT OF PATRICK SPARKS TO THE PLEASURE RIDGE PARK FIRE PROTECTION DISTRICT BOARD. (TERM EXP

q: APPOINTMENT OF CADEJA HAYS TO THE POLICE MERIT BOARD (TERM EXPIRES JUNE 1, 2027)

q: APPOINTMENT OF ROBERT PENTA TO THE POLICE MERIT BOARD (TERM EXPIRES JUNE 1, 2030)

q: REAPPOINTMENT OF DR. SHERRYL ANDERSON TO THE POLICE MERIT BOARD. (TERM EXPIRES JUNE 30, 2030)

q: REAPPOINTMENT OF JIM SEILER TO THE ST. MATTHEWS FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 3

q: REAPPOINTMENT OF KATE MEADOR TO THE LANDMARKS AND PRESERVATION DISTRICTS COMMISSION. (TERM EXPIRES N

q: REAPPOINTMENT OF MORGAN WARD TO THE LANDMARKS AND PRESERVATION DISTRICTS COMMISSION. (TERM EXPIRES N

q: REAPPOINTMENT OF ASHLYN ACKERMAN TO THE LANDMARKS AND PRESERVATION DISTRICTS COMMISSION. (TERM EXPIR

q: APPOINTMENT OF WILLIAM TEMPLE BEAM TO THE LANDMARKS AND PRESERVATION DISTRICTS COMMISSION. (TERM EXP

q: REAPPOINTMENT OF G. HENRY OTT TO THE FERN CREEK FIRE PROTECTION DISTRICT BOARD. (TERM EXPIRES JUNE 3

q: AMENDED - APPOINTMENT OF TREVOR PAWL TO THE KENTUCKIANAWORKS – GREATER LOUISVILLE WORKFORCE DEVELOPM

q: A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO

q: A RESOLUTION RATIFYING AND APPROVING A COLLECTIVE BARGAINING AGREEMENT (FROM THE DATE OF ITS APPROVA

q: AN ORDINANCE AMENDING THE LOUISVILLE METRO LAND DEVELOPMENT CODE REGARDING DIGITAL DISPLAY OFF-PREMI

q: A RESOLUTION NOMINATING WOLF PEN BRANCH ROAD, WHICH RUNS FROM RIVER ROAD TO CHAMBERLAIN LANE, TO BE

q: AN ORDINANCE AMENDING CHAPTER 123 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) REGARDING SECO

q: A RESOLUTION AUTHORIZING THE OFFICE OF THE JEFFERSON COUNTY ATTORNEY TO BRING A CONDEMNATION ACTION

q: AN ORDINANCE (I) DECLARING MERMAID LANE AS DEDICATED TO LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT

v: No

q: AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) CHAPTER 99 REGULATING NOISE (

v: Present

q: AN ORDINANCE AMENDING CHAPTER 112 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) REGARDING THE

q: AN ORDINANCE APPROPRIATING [$1,000] $5,750 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANN

q: AN ORDINANCE APPROPRIATING [$3,000] $5,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANN

q: AN ORDINANCE AMENDING LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) CHAPT

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 524 BAXTER AVENUE CONTAINING APPROXIMATEL

q: AN ORDINANCE APPROPRIATING [$1,000] $6,250 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANN

q: AN ORDINANCE APPROPRIATING $8,000 $24,450 $25,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWI

q: AN ORDINANCE AMENDING SECTION 42.31 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATED TO I

q: A RESOLUTION DETERMINING REAL PROPERTIES LOCATED AT 503 FRANKLIN STREET (PARCEL ID NO. 18D-0001-0000

q: AN INDUCEMENT RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT (THE “ISSUER”) AUTHORIZ

q: AN ORDINANCE (A) AMENDING THE  LOUISVILLE ARENA ZONE TO REMOVE THE NEW DEVELOPMENT AREA, (B) ESTABLI

q: APPROPRIATING [$1,000] [$1,500] $3,200 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MANNER:

q: AN ORDINANCE AMENDING CHAPTER 38 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) TO ESTABLISH SU


n: Pam Vetter

office: Clifton Architectural Review Committee · Metro Government of Louisville-jefferson County

q: Request:	Proposal to replace existing 4-inch vinyl siding with new 7-inch vinyl siding on the home.


n: Robert Peterson

office: Planning Commission · Metro Government of Louisville-jefferson County

q: Request:	Change in zoning from OTF to C1, with Detailed District Development Plan and Binding Elemen

q:
Request:	Change in zoning from R-4 to R-6 with detailed district development plan and variance
Proje

q: Request:	Change in zoning from R-5 to R-5B, two-family residential with detailed district developmen

q: Request:	Change in zoning from R-1 to C-2, with Detailed District Development Plan with Binding Elem

q: Request:	Request to permit a rezoning application be submitted on a property less than 2 years follo

q:
Request:	Change in zoning from C-1 to C-2, commercial with detailed plan
Project Name:	PRP Town Cent

q: Request:	Factory Built Housing that does not conform with one or more of the standards listed in sub

q: Request:	Detailed District Development Plan with Binding Elements and an amendment to the 200 foot s

q: Request:	Change in zoning from R-4 & C-1 to R-7, with Detailed District Development Plan and Binding

q: Request:	Change in zoning from R-4 to R-5A, with Detailed District Development Plan and Binding Elem

q: Request:	APPEAL of a Planning Director approval of a PARKING WAIVER that reduced the minimum number

q: Request:	Change in zoning from R-4 to OR, with Detailed District Development Plan and Binding Elemen

q: Request:	Change in zoning from R-4 & C-2 to R-6 & C-2, with Detailed District Development Plan and B

q: Request:	Change in zoning from R-4 to C-2, with Detailed District Development Plan and Binding Eleme

q:
Request:	Change in zoning from R-6 to R-7 multi-family residential
Project Name:	The Willard
Locat

q:
Request:	Changes to the Child Care Regulations - Land Development Code Text Amendment
Location:	Loui

q: Request:	Change in zoning from R-4 to R-7, with Detailed District Development Plan/Major Preliminary

q:
Request:	Change in zoning from PEC to M-3 with detailed plan and variance
Project Name:	Blankenbaker

q: Request:	Amendment to Binding Element for Blankenbaker Station II, last revised by case 14489, to al

q: Approval of the minutes of the October 21, 2021 Planning Commission public hearing.

q:
Request:	A proposed street closure for New Millennium Drive
Project Name:	Street Closure
Location:

q: Request:	CONTINUED FROM 10/21/21 PC; ONLY HEARING CHANGES REGARDING ENTRANCE - Change in zoning from

q: Request:	Change in zoning from R-4 to R-5, with Detailed District Development Plan/Major Preliminary

q:
Request:	Change in zoning from R-4 to OR-3 with detailed plan and variance
Project Name:	8907 U.S H

q:
Request:	Change in zoning from C-1 to C-2 with detailed plan
Project Name:	Joe’s Older Than Dirt
L


n: Michelle Luong

office: City Council · City of Malden

state: MA

gov: City of Malden

v: Yea

q: Petition: DMS Trinity, LLC dba Trinity Naturals seeking amendment to special permit application # CM

q: Minutes for the meeting of May 19, 2026

q: Minutes for the meeting of June 2, 2026

q: Petition: Livery Company: Luxury Fleet, LLC, 9 Constance Street, Malden, 1 Vehicle (New)

q: Petition: Livery Driver: Ankush Kumar, 9 Constance Street, Malden (New)

q: Mayoral Appointment: Lexi Kuhs of 244 Salem Street, Apt. 16, Malden as member of the Cultural Counci

q: Mayoral Appointment: Zoe Moss of 10 Florence Street, Apt. 104, Malden as member of the Cultural Coun

q: Communication: The Board of Trustees of the Pine Banks Park respectfully submits their Fiscal Year 2

q: Mayoral Appointment: Julius Scott of 77 Salem Street, Malden High School Class of 2028, as a student

q: Mayoral Appointment: Ema Xhindi of 77 Salem Street, Malden High School Class of 2027, as a student m

q: Petition: Outdoor Parking: United Properties Inc. 25 Florence Street, Malden, 34 spaces (Renewal)

q: Petition: Outdoor Parking: United Properties Inc. 29 Madison Street, Malden, 40 spaces (Renewal)

q: Minutes for the meeting of June 9, 2026

q: Order: That the City Council will vote whether to go into Executive Session with legal counsel for t

q: Petition: Extended Hours: El Mexsal, 97 Medford Street, Malden, Hours: 7 Days, 6am- 1am (New)

q: Be it ordained by the Malden City Council that the Code of the City of Malden (MCC) 2.16.040 CEMETER

q: Be it ordained by the Malden City Council that the Code of the City of Malden (MCC) 2.16.030 CANNABI

q: Be it ordained by the Malden City Council that the Code of the City of Malden (MCC) 2.16.090 EMERGEN

q: Be it ordained by the Malden City Council that the Code of the City of Malden (MCC) 4.12.020 BUILDIN

q: ADJOURNMENT

q: Order: The Mayor will submit the Fiscal Year 2027 Annual Appropriation Orders for the Water Sewer En

q: Order: That the appropriation enumerated below, being in the amount of $50,000 be appropriated from

q: Order: That the appropriation enumerated below, being in the amount of $100,000 be appropriated from

q: Be it ordained by the Malden City Council that Sections 12 and 32 of Title 12 of the Code of the Cit

q: Approval of the Consent Agenda

q: Mayoral Reappointment: Denise Balboni-Cowie, 81 Newland Street, Malden, as a member of the License B

q: Resolved: That it is the sense of the Malden City Council that the Body wishes to express support of

q: Order: The Mayor will submit the Fiscal Year 2027 Annual Appropriation Orders for the General Fund.

q: Minutes for the meeting of May 5, 2026

q: Mayoral Reappointment: Kevin Alkins, 10 Hillside Road, Tewksbury, as the Inspector of Animals, said

q: Mayoral Reappointment: Jayden Ddhir, 90 Oliver Street, Malden, as a member of the Police Community A

q: Mayoral Reappointment: Kevin Graham, 216 Belmont Street, Malden, as a member of the Police Community

q: Mayoral Appointment: Paul Myers of 433 Fulton Street, Medford as Director of Public Works, to fulfil

q: Petition: Open-Air Parking Lot: AGM Auto Sales, Inc., 135 Eastern Avenue, Malden, 28 spaces (Renewal

q: Petition: Pool Tables: Top Pools, Inc., 77 Exchange Street, Malden, 7 tables (New)

q: Order: That the City Council will vote whether to go into Executive Session with Legal Counsel regar

q: Order: That the City Council will adjust the meeting calendar for June to accommodate for scheduling


n: Weber

office: Board Of Commissioners · County of Isabella

state: MI

gov: County of Isabella

q: It was moved by Commissioner Campbell and seconded by


n: Swaney

q: 1. It was moved by Commissioner Jaloszynski and seconded by Commissioner Swaney to ratify

q: 1. It was moved by Commissioner Swaney and seconded by Commissioner Jaloszynski to ratify

q: 3. It was moved by Commissioner Hope and seconded by Commissioner Swaney to approve the


n: Cutis

office: Board Of Trustees · Charter Township of Oxford

gov: Charter Township of Oxford

q: Treasurer Ferrari moved, Trustee Colvin seconded, to increase the salary for OCSO


n: Marion Greene

office: Board of Hennepin County Commissioners · County of Hennepin

state: MN

gov: County of Hennepin

q: June 2, 2026 Meeting Minutes

q: Adopt revisions to the Hennepin County purchasing rules, including adopting a Responsible Contractor

q: Agmt A2613329, WIOA MOU aligning One-Stop partners around a coordinated workforce system, clarifying

q: Transfer Disparity Elimination departments from the General Fund to the Human Services Fund; Rename

q: Agmt PR00008508 with Willis Towers Watson to provide insurance broker and related services, forensic

q: Neg Assignment, Assumption and Amd 2 to Agmt A14354, approving transfer of ownership of property to

q: 2026 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District Board

q: Ratification of permits, leases, lease amendments, and related property agreements approved by the C

q: Agmt A2513067 through HRSA for the Ryan White HIV/AIDS Program Part A Emergency Relief Project grant

q: Amd 1 to JPA A2412241 with the Mpls City Attorney’s Office to support early engagement of high-risk

q: Human Services & Public Health resolution, including contracts and amendments to contracts with prov

q: Amds to 7 Agmts with local agencies to provide services to children at risk for truancy and/or educa

v: Away

q: Authorization to acquire right of way by direct purchase or condemnation for various transportation

q: Neg Agmt PW 18-49-26 with Eden Prairie and PW 19-82-26 with Twin Cities & Western Railroad Co for Br

q: Amd 2 to Agmt PR00005142 with Stantec Consulting Services, Inc. for professional services for CSAH 5

q: Agmt PR00008459 with Bolton & Menk Inc. for preliminary design services for CSAH 101 (Wayzata Boulev

q: Agmt PR00008301 with TKDA for preliminary design, engineering, and professional services for reconst

q: Amd 2 to Agmt PR00004057 with Bolton and Menk, Inc for final design engineering and construction sup

q: Neg and execute six Healthy Tree Canopy grant agmts, 08/01/26-07/31/27, total NTE $138,025

q: Approval of the Agenda

q: Under Minn. Stat. Section 383B.917 the remainder of this meeting is closed to the public

q: April 28, 2026 Meeting Minutes

q: Approval of Agenda

q: May 19, 2026 Meeting Minutes

q: Professional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Departm

q: County Receivable contracts approved by the County Administrator during the second quarter of 2026.

q: Claims Register for the period ending June 12, 2026

q: Claims Register for the period ending June 19, 2026

q: Claims Register for the period ending June 26, 2026

q: Claims Register for the period ending May 22, 2026

q: Claims Register for the period ending May 29, 2026


n: Jon Fure

office: Charter Commission · City of St Paul

gov: City of St Paul

q: Approving the minutes of the Saint Paul Charter Commission meeting on December 12, 2024.

q: Election of Charter Commission Officers (Chair, Vice Chair, Secretary).

q: Recommending the amendment to Chapter 6.03.1 of the Saint Paul Charter pertaining to the imposition

q: Approving the November 26, 2024 Charter Commission meeting minutes.

q: Election of Charter Commission officers.

q: Recommending the Amendment to Section 17.07.1. (c), of the Saint Paul City Charter, with regard to C

q: Approving the August 7, 2023 Charter Commission meeting minutes.

q: Extending the time to review the amendment to Section 17.07.1. (c) of the Saint Paul Charter for 90


n: Marylee Abrams

office: Board of Water Commissioners · City of St Paul

q: Approving the minutes of the October 11, 2022 meeting.

q: Approving the Financial Statements for the month of October 2022.

q: Pertaining to amending the 2022 Budget to reflect the final sale details resulting from the issuance

q: Pertaining to the pass-through of grant funding from the Board to VLAWMO for the development of the

q: Pertaining to a Lease Agreement with the City of Saint Paul to install AMI equipment on siren poles

q: Pertaining to a Private Water Main Agreement with Thompson Square Townhome Association to supply wat

q: Pertaining to a Joint Powers Agreement with VLAWMO regarding contribution by the Board for the devel

q: Pertaining to Amendment No. 2 to Professional Services Agreement with Marco Inc. to extend the term

q: Pertaining to Amendment No. 1 to the Professional Services Agreement between the Board and HR Green

q: Pertaining to Amendment #2 to Subordinate Funding Agreement #2 with Metropolitan Council to adjust t

q: Pertaining to a Settlement Agreement between Gregory Robert Gartner and the City of Saint Paul.

q: Pertaining to the request and recommendation to the City of Saint Paul, Minnesota (the “City”) of th

q: Approval of the Consent Agenda

q: Approving the minutes of the September 6, 2022 meeting.

q: Pertaining to 2022 Administrative Order No. 6 amending the 2022 spending budget to record the cost-n

q: Pertaining to 2022 Administrative Order No. 7 amending the 2022 spending budget to transfer budget f

q: Pertaining to 2022 Administrative Order No. 8 increasing the 2022 spending budget to include $250,00

q: Pertaining to the vacation and termination of a public water utility easement granted to the Board a

q: Appeal of Bettie Lewis to a Water Service Bill at 543 CENTRAL AVENUE WEST.

q: Approving the Financial Statements for the month of August 2022.

q: Approving the minutes of the August 9, 2022 meeting.

q: Approving the Financial Statements for the month of July 2022.

q: Pertaining to a Private Water Main Agreement with St. Paul Fire and Marine Insurance Company to supp

q: Pertaining to an Amendment No. 1 to Lease with the City of Saint Paul to lease a portion of Board-ow

q: Recognizing Jim Bykowski for dedicated service to the Board of Water Commissioners.

q: Pertaining to recommending a 2023 budget to Saint Paul City Council for approval.

q: Pertaining to recommending 2023 water charges to Saint Paul City Council for approval.

q: Public Hearing on 2023 water charges.

q: Approving the Financial Statements for the month of June 2022

q: Pertaining to Amendment #1 to Subordinate Funding Agreement #2 with Metropolitan Council to provide

q: Pertaining to Amendment No. 1 to Site Lease Agreement with T-Mobile Central LLC dated November 15, 2

q: Pertaining to Wellhead Protection Plan Part II Amendment and its submission to the Minnesota Departm

q: Pertaining to a grant funding agreement with the Metropolitan Council to establish a water demand re

q: Approving the minutes of the June 7, 2022 meeting.

q: Approving the Financial Statements for the month of May 2022.

q: Pertaining to the retirement of Saint Paul Regional Water Services Engineering Division Manager, Dav

q: Approving the minutes of the May 10, 2022 meeting.

q: Approving the Financial Statements for the month of April 2022.

q: Pertaining to Gold Line Bus Rapid Transit Subordinate Funding Agreement No. 3 with Metropolitan Coun

q: Pertaining to a private water main agreement with six private property owners for the Mendota Plaza

q: Authorizing an annual expenditure to implement safety, customer service and innovation related recog

q: Pertaining to the retirement of Saint Paul Regional Water Services Production Division Manager, Jim

q: Pertaining to a 2022 Administrative Order No. 5 to accept and amend budget for up to an additional $

q: Pertaining to an Amended and Restated Progressive Design-Build Agreement with CH2M Hill Engineers, I

q: Appeal of Yer Yang and Lee Kay to a Water Service Bill at 463 COMO AVENUE.


n: Katie Rooks

office: Charter Commission · City of Northfield

gov: City of Northfield

q: Consider Charter Commission Polices - Duties of Officers Update.

q: Consider Proposed Amendment to Charter Section 4.1.

q: ADJOURNMENT

q: Approval of March 12, 2026 Meeting Minutes.

q: Excuse meeting absences.

q: Approval of January 8, 2026 Meeting Agenda.

q: Approval of November 13, 2025 Meeting Minutes.

q: Review and Approval of 2025 Annual Report

q: Election of 2026 Officers

q: Approval of 2026 Meeting Schedule.


n: Calvin Kragseth

office: Environmental Quality Commission · City of Northfield

q: Call to Order and Approval of Agenda


n: Chip Touzinsky

office: Planning Commission · City of Lees Summit

state: MO

gov: City of Lees Summit

q: Application #PL2026-078 - PRELIMINARY DEVELOPMENT PLAN - Blackwell Convenience Store, 2661 SE Blue P

v: Recused

q: Application #PL2026-069 - COMPREHENSIVE PLAN AMENDMENT - Capital Improvement Plan (CIP) 2027-2031

q: Public Hearing: Application #PL2025-249 - Preliminary Development Plan - View High Sports Complex in

q: Public Hearing: Application #PL2025-241 - Special Use Permit - View High Sports Complex inflatable s

q: Public Hearing: Application #PL2025-079 - Rezoning from AG to RP-1, RP-4 and CP-2 & Preliminary Deve

q: Appl. #PL2026-038 - COMPREHENSIVE PLAN AMENDMENT - Thoroughfare Master Plan; City of Lee’s Summit, A

q: Resolution 2026-01 - A Resolution of the Planning Commission of the City of Lee's Summit adopting th

q: Public Hearing: Application #PL2025-275 - Rezoning from PI to PMIX and Preliminary Development Plan

q: Public Hearing: Application #PL2025-207 - Preliminary Development Plan - East Village, approximately

q: Public Hearing: Application #PL2025-098 - Preliminary Development Plan - Pathways at Kensington Farm

q: An Ordinance approving a Preliminary Development Plan for land located at 1231 SW Waterloo Drive for

q: Approval of the July 24, 2025, Planning Commission Action Letter

q: Public Hearing: Application #PL2024-319 - Residential Preliminary Development Plan - 150 & Ward Apar

q: Public Hearing: Application #PL2025-013 - Special Use Permit - Christian Brothers Automotive, 110 SW

q: Public Hearing: Application #PL2025-038 - Preliminary Development Plan - Valvoline Oil, 610 NW Chipm

q: Roll Call

q: Approval of Agenda

q: Approval of the March 13, 2025 Planning Commission Action Letter

q: An Ordinance accepting Final Plat entitled, “Cobey Creek, 2nd Plat, Lots 31-91, 160-184, 297 & Tract

q: Public Hearing: Application #PL2025-019 - Rezoning  from R-1 to TNZ and Preliminary Development Plan

q: Public Hearing: Application #PL2025-020 - Rezoning from AG to R-1 - 1548 NE Woods Chapel Road; Engin

q: Approval of Consent Agenda

q: Public Hearing Application #PL2024-326 - Preliminary Development Plan - duplex, 724 SE 10th St; Reed

q: Public Hearing: Application #PL2024-093 - Vacation of Right-of-Way - A portion of right-of-way at th

q: Public Hearing: Application #PL2024-218 - Vacation of Right-of-Way - A portion of SW Jefferson Stree

q: Public Hearing: Application #PL2024-230 - Special Use Permit - Adam's Toyota Auto Repair and Mainten

q: An ordinance approving a preliminary development plan for land located at 1399 NE Douglas St for Dun

q: Public Hearing: Application #PL2024-135 - Preliminary Development Plan - QuikTrip, 1001 and 1005 SW

q: Public Hearing: Application #PL2024-134 - Preliminary Development Plan - QuikTrip, 801 SE M-291 High

q: Public Hearing: Application #2024-073 - Preliminary Development Plan - Cobey Creek, 500 SE M 150 Hig

q: Public Hearing: Application #PL2024-072 - Unified Development Ordinance (UDO) Amendment - Updates fo

q: Public Hearing: Application #PL2024-038 - Preliminary Development Plan - MCC Longview Automotive Ins

q: Public Hearing: Application #PL2024-036 - Unified Development Ordinance (UDO) Amendment - Updates fo

q: Public Hearing: Application #PL2024-056 - COMPREHENSIVE PLAN AMENDMENT - Future Land Use Map Update;

q: Public Hearing: Application #PL2023-346 - Special Use Permit for outdoor automobile storage - 101 SW

q: Public Hearing: Application #PL2023-335 - Rezoning from RP-2 and CP-2 to CP-2 and Preliminary Develo

q: Public Hearing: Application #PL2023-077 - Unified Development Ordinance Amendments to Article 6 Use

q: An Ordinance accepting Final Plat entitled, “The Village at New Longview, Blocks 1-15 and Tracts A &

q: Public Hearing: Application #PL2023-221 - Preliminary Development Plan - Chick-fil-A drive-through e

q: Public Hearing: Application #PL2023-236 - Preliminary Development Plan - Lee's Summit Flex Space, 60

q: Public Hearing: Application #PL2023-120 - Rezoning from PO to RP-4 and Preliminary Development Plan

q: Public Hearing:  Application #PL2023-130 - Rezoning from AG to CP-2 and Preliminary Development Plan

q: Public Hearing:  Application #PL2023-132 - Special Use Permit for a carwash - Cowboy Carwash, 3601 S

q: Continued Public Hearing:  Appl. #PL2023-133 - Comprehensive Plan Amendment - change in land use des

q: Resolution 2023-03 - A Resolution of the Planning Commission of the City of Lee’s Summit, Missouri,


n: Mark Kitchens

q: Approval of the July 24, 2025, Planning Commission Action Letter

v: Nonvoting

q: Public Hearing: Application #PL2025-118 - Special Use Permit for telecommunication tower - Joint Ope

q: Approval of Agenda

q: Approval of Consent Agenda

q: Public Hearing: Application #PL2024-319 - Residential Preliminary Development Plan - 150 & Ward Apar

q: Public Hearing: Application #PL2025-013 - Special Use Permit - Christian Brothers Automotive, 110 SW

q: Public Hearing: Application #PL2025-038 - Preliminary Development Plan - Valvoline Oil, 610 NW Chipm

q: Roll Call

q: Approval of the March 13, 2025 Planning Commission Action Letter

q: An Ordinance accepting Final Plat entitled, “Cobey Creek, 2nd Plat, Lots 31-91, 160-184, 297 & Tract

q: Public Hearing: Application #PL2025-019 - Rezoning  from R-1 to TNZ and Preliminary Development Plan

q: Public Hearing: Application #PL2025-020 - Rezoning from AG to R-1 - 1548 NE Woods Chapel Road; Engin

q: Public Hearing Application #PL2024-326 - Preliminary Development Plan - duplex, 724 SE 10th St; Reed

q: Public Hearing: Application #PL2024-093 - Vacation of Right-of-Way - A portion of right-of-way at th

q: Public Hearing: Application #PL2024-218 - Vacation of Right-of-Way - A portion of SW Jefferson Stree

q: Public Hearing: Application #PL2024-230 - Special Use Permit - Adam's Toyota Auto Repair and Mainten

q: An ordinance approving a preliminary development plan for land located at 1399 NE Douglas St for Dun

q: Public Hearing: Application #PL2024-135 - Preliminary Development Plan - QuikTrip, 1001 and 1005 SW

q: Public Hearing: Application #PL2024-134 - Preliminary Development Plan - QuikTrip, 801 SE M-291 High

q: Public Hearing: Application #PL2023-093 - Rezoning from CP-2 and RP-3 to PMIX and Preliminary Develo

q: Public Hearing: Application #PL2023-011 - Rezoning from CP-2 to PMIX and Preliminary Development Pla

q: Public Hearing: Application #PL2023-069 - Preliminary Development Plan - Dental Depot, 1501 NE Rice

q: Continued Public Hearing: Application #PL2022-394 - Rezoning from PMIX and PI to PI and Preliminary

q: Minutes of the December 8, 2022, Planning Commission meeting

q: An Ordinance accepting Final Plat entitled "Cobey Creek, 2nd Plat, Lots 31-77, 160-187, 200-250 and


n: Andrew Felker

office: City Council - Regular Session · City of Lees Summit

q: Approval of Agenda

q: Approval of Consent Agenda:

q: Approval of City Council Action Letter for April 9, 2024.

q: A Resolution canvassing and declaring the results of the April 2, 2024, Regular Municipal Election f

q: An Ordinance vacating a portion of dedicated right-of-way located at the northwest corner of NE Hard

q: An Ordinance authorizing the issuance of not to exceed $15,000,000 principal amount of Special Oblig

q: Approval of City Council Action Letter for March 26, 2024.

q: An Ordinance approving Amendment No. 12 to the budget for the Fiscal Year ending June 30, 2024, as a

q: An Ordinance approving the 2024 Combat Drug Commission LESBI Agreement by and between the City of Le

q: An Ordinance approving the award of Contract No. 2024-005-2, to facilitate the implementation of the

q: An Ordinance approving the award of Contract No. 2024-005-3, to provide the installation, training,

q: An Ordinance approving the award of Contract No. 2024-005-1, to provide a complete Enterprise Resour

q: An Ordinance approving a Preliminary Development Plan (Phase 1) and Conceptual Development Plan (Pha

q: An Ordinance granting a Special Use Permit for outdoor automobile storage in districts PI (Planned I

q: An Ordinance Approving the Removal of Property from the Colbern Ridge Community Improvement District

q: An Ordinance approving the Petition for Establishment of the Bayberry Crossing Community Improvement

q: An Ordinance approving the Bayberry Crossing Land Clearance for Redevelopment Authority (LCRA) Redev

q: An Ordinance approving the Memorandum of Understanding between Suburban Land Reserve, Inc., and the

q: An Ordinance authorizing award of Bid No. 2023-059 for the purchase of a fire station alerting syste

q:
Mayor's Appointments (Simple Majority Vote):
Housing Authority: Appoint John Hightower to replace Em

q:
Mayor's Appointment (Two-thirds Majority Vote):
Water Utilities Advisory Board: Reappoint Glen Jone

q: An Ordinance approving a Preliminary Development Plan for land located at 3100 NE Carnegie Drive, al

q: An Ordinance granting a Special Use Permit for motorcycle sales, rental or service with outdoor disp

q: An Ordinance adding Article 3, Parks and Recreation Impact Fees, to Chapter 19, Parks and Recreation

q: Approval of City Council Action Letter for March 19, 2024.

q: An Ordinance approving Amendment No. 11 to the budget for the Fiscal Year ending June 30, 2024, as a

q: CLOSED SESSION: Pursuant to Section 610.021(13) of the Revised Statutes of the State of Missouri per


n: Bob Johnson

q: Approval of Agenda

q: Approval of Consent Agenda:

q: Public Hearing: Application #PL2022-018 - Preliminary Development Plan - Lee's Summit Fire Station #

q: An Ordinance repealing previous Ordinances related to the Schedule of Fees and Charges for the City

q: An Ordinance amending Section 2-45. Public Comments. of the Code of Ordinances of the City of Lee's

q: An Ordinance Approving an Abatement Agreement for the MAR Building Solutions Land Clearance for Rede

q: An Ordinance approving the second amendment to a Real Property and Monopole Lease Agreement between

q: An Ordinance authorizing the execution of an Intergovernmental Agreement between the City of Lee's S

q: An Ordinance approving an agreement between the City of Lee’s Summit and Paragon Tactical, Inc., for

q: A Resolution canvassing and declaring the results of the April 5, 2022, Regular Municipal Election f

q: A Resolution canvassing and declaring the results of the April 5, 2022, General Municipal Election f

q: An Ordinance amending Chapter 4, Alcoholic Beverages, Article III. Licenses, Division 2 Types of lic

q: An Ordinance amending the Code of Ordinances of the City of Lee's Summit, Missouri by enacting a new

q: An Ordinance amending the Economic Development Incentive Policy by incorporating policy statements r

q: An Ordinance approving a Preliminary Development Plan for Furniture Mall of Missouri on land located

q: Approval of City Council Action Letter from April 12, 2022.

q: An Ordinance Approving a Plan for a Chapter 100 Project for the Blackwell Residential Rental Project

q: An Ordinance approving the award of RFQ No. 2022-040 for professional engineering services for the W

q: An Ordinance accepting Final Plat entitled, "Town Centre, Lots 1A-1C and Tract A", as a subdivision

q: An Ordinance awarding the bid for Project No. 496-1 for the Water Main Replacement FY22 - First Phas

q: An Ordinance approving Change Order No. 3 to the Agreement for the construction of the Stormwater Im

q: An Ordinance approving an STP-Urban Program Agreement between the City of Lee's Summit, Missouri, an

q: An Ordinance Approving the First Amendment to the Development Agreement for the Bailey Road Middle S

q: An Ordinance Approving the Relocation Funding Agreement between the City of Lee’s Summit, the Missou

q: An Ordinance approving a Fixed Base Operator Agreement between the City of Lee's Summit, Missouri an

q: An Ordinance approving a Transportation Alternative Funds Program Agreement between the City of Lee'

q: An Ordinance approving a utility easement in favor of Evergy for electric and communication transmis

q:
Mayor's Appointments - Livable Streets Advisory Board:
Reappoint the following:
·     Eric Vaughan


n: Rob Swedenborg

office: Park Board · County of Hudson

state: NJ

gov: County of Hudson

q: Adjournment

q: 3/20/2017 Park Board Minutes - Draft

q: Electon of a Chair

q: 1/23/17 Park Board Minutes Draft

q: Approval of the Minutes

q: Oak Grove Driveway

q: Minutes of the Previous Park Board Meeting

q: 2017 Budget/Priorities/5-year Plan

q: 2017 Schedule

q: Increase Boat Slot Rental Rate

q: Dog Run Fencing

q: Grant for Cart Paths

q: Minutes of the previous Park Board meeting

q: Parks Mission Statement

q: Leadership Hudson Class of 2016

q: Revised 2016 Meeting Schedule

q: Schedule worksheet

q: Ball Field Usage Policy

q: Motorized Vehicle Policy

q: Soccer Field Policy

q: Veteran's Trail Phases 1-3 routing

q: Minutes of Previous Park Board Meetings.


n: Michael Redondo

office: Planning and Zoning Commission · County of Los Alamos

state: NM

gov: County of Los Alamos

q: A request for Final Subdivision Plat approval to create 161 new residential lots and one commercial


n: Joseph Muller

office: Finance and Administration Committee · Village of Octa

state: OH

gov: Village of Octa

q: All items on the Consent Calendar are to be approved in one motion unless a Committee Member or a me

q: Consent Calendar (Items 2 through 4)

q: Proposed 2023 Board of Directors Meetings Calendar

q: Update on Emergency Railroad Track Stabilization in the Vicinity of Milepost 206.8 on the Orange Sub

q: Consent Calendar (Items 3 through 24)

q: South Orange County Multimodal Transportation Study - Recommended Locally Preferred Strategy

q: Approval of Minutes

q: Amendment to Cooperative Agreement with the Orange County Flood Control District for the Interstate

q: Cooperative Agreement with the California Department of Transportation for the Interstate 5 Replacem

q: Orange County Transportation Authority Natural Hazard Mitigation Plan

q: Orange County Transportation Authority Investment and Debt Programs Report - August 2022

q: Approval to Release Request for Proposals for Public Outreach for the State Route 91 Improvement Pro

q: Amendments to the Master Plan of Arterial Highways

q: Measure M2 Next 10 Delivery Plan: Market Conditions Key Indicators Analysis and Forecast

q: Amendment to Agreement for Program Management Consultant Services for the Interstate 405 Improvement

q: Orange County Transportation Authority Code of Conduct

q: Long-Range Transportation Plan Workshop

q: Adopt Resolution No. 2022-075 and Authorize the Chief Executive Officer to Take all Necessary Action

q: Consent Calendar (Items 1 and 2)

q: City of Santa Ana Parking Revenue Losses and Additional Security Costs

q: Agreement for 91 Express Lanes Channelizers

q: Orange County Transportation Authority Investment and Debt Programs Report - June 2022

q: Fourth Quarter Fiscal Year 2021-22 Procurement Status Report

q: Annual New York Credit Update - June 2022

q: Amendment to Purchase Order for Modular Systems and Ancillary Furniture

q: Oversight Controls and Contract Compliance Related to the OC Streetcar Design and Construction Manag

q: Amendment to Cooperative Agreement with the California Department of Transportation for Preparation

q: Agreement for Partial Demolition and Reconstruction Services of a Commercial Building for the State

q: Amendment to Agreement for Additional Design Services for Interstate 5 Improvement Project Between Y

q: Cooperative Agreement with the California Department of Transportation for the Interstate 5 Improvem

q: Fourth Quarter Fiscal Year 2021-22 and Planned Fiscal Year 2022-2023 Capital Action Plan Performance

q: Temporary Policy Change to Address Extraordinary Inflation for Prior Regional Capacity Program and R

q: Release 2023 Annual Call for Projects for Measure M2 Comprehensive Transportation Funding Programs

q: Cooperative Agreements for Regional Traffic Signal Synchronization Program Projects

q: Request to Exercise Option Term 1 for On-Call Traffic Engineering and Intelligent Transportation Sys

q: Fiscal Year 2021-22 Internal Audit Plan, Fourth Quarter Update

q: Orange County Transportation Authority Consent Calendar Matters

q: Federal Legislative Status Report

q:
Board Members Present:

Mark A. Murphy, Chairman
Lisa A. Bartlett
Doug Chaffee
Barbara Delgleiz

q: Citizens Advisory Committee Annual Update and Member Appointments

q: 2022 Measure M Taxpayer Oversight Committee New Member Recruitment and Lottery


n: Michelle Steel

q: Approval of Minutes

q: Fiscal Year 2020-21 First Quarter Grant Reimbursement Status Report

q: Audit of Banking Services and Agreement with Bank of the West, Internal Audit Report No. 20-507

q: Excess Liability Insurance Renewal

q: 91 Express Lanes Update for the Period Ending - September 30, 2020

q: Property Insurance Policy Renewal

q: Orange County Employees Retirement System Early Payment for Fiscal Year 2021-22

q: Employee Separations, Internal Audit Report No. 21-501

q: First Quarter Fiscal Year 2020-21 Procurement Status Report

q: Transportation Infrastructure Finance and Innovation Act Loan Interest Rate Reset

q: State Transit Assistance Fund and SB 1 (Chapter 5, Statutes of 2017) State of Good Repair Claims for

q: 2020 Measure M2 Sales Tax Forecast

q: Fiscal Year 2020-21 Internal Audit Plan, First Quarter Update

q: Agreement for Armored Vehicle Transportation and Fare Collection Counting Services

q: Investments:  Compliance, Controls, and Reporting, January 1 through June 30, 2020

q: Communications by Independent Financial Statement Auditor

q: Environmental Mitigation Program Endowment Fund Investment Report for June 30, 2020

q: Orange County Transportation Authority Investment and Debt Programs Report - July 2020

q: Award of Agreement for Claims Administration of the Self-Insured Workers’ Compensation Program

q: Excess Workers’ Compensation Insurance Policy

q: Fiscal Year 2020-21 Proposed Budget Amendment

v: Not Present

q: Fiscal Year 2019-20 Fourth Quarter Grant Reimbursement Status Report

q: Orange County Transportation Authority Investment and Debt Programs Report - June 2020

q: Fourth Quarter Fiscal Year 2019-20 Procurement Status Report

q: Approval to Sell Two Excess Parcels

q: 91 Express Lanes Update for the Period Ending June 30, 2020

q: Agreements for Health Insurance Services

q: Oversight Controls and Contract Compliance Related to the Interstate 5 Project: State Route 55 to St

q: Consultant Selection for On-Call Commercial Real Estate Brokerage Services

q: Fiscal Year 2019-20 Internal Audit Plan, Fourth Quarter Update

q: Orange County Transportation Authority Internal Audit Department Fiscal Year 2020-21 Internal Audit

q: Fiscal Year 2019-20 Third Quarter Budget Status Report

q: Orange County Transportation Authority Investment and Debt Programs Report - May 2020

q: Amendment to Cooperative Agreement with the Anaheim Transportation Network for Public Transit Servic

q: Amendment to Orange County Local Transportation Authority Measure M2 Ordinance, Agreed-Upon Procedur

q: Resolution to Establish the Orange County Local Transportation Authority/Measure M2 Appropriations L

q: Resolution to Establish the Orange County Transportation Authority General Fund Appropriations Limit

q: Approval of the Amended and Restated Orange County Local Transportation Authority 2021 Credit and Fe

q: Revenue Vehicle Maintenance, Internal Audit Report No. 20-506

q: Extension of 91 Express Lanes Temporary Measures


n: Jose F. Moreno

office: Transit Committee · Village of Octa

q: Bristol Street Transit Corridor Study - Draft Alternatives


n: David L. Samuel

office: City Council · City of Gahanna

gov: City of Gahanna

q: SUPPLEMENTAL APPROPRIATION - TIZ Real Estate Escrow, Tax Payments

q: TO AUTHORIZE THE MAYOR TO ENTER INTO OHIO ENVIRONMENTAL PROTECTION AGENCY CLEAN WATER ACT SECTION 31

q: TO APPROVE THE RECOMMENDATIONS OF THE TAX INCENTIVE REVIEW COUNCIL

q: TO AUTHORIZE THE RELEASE OF A MASTER LEASE AGREEMENT AND A CITY LEASE AGREEMENT BETWEEN THE COMMUNIT

q: TO ACCEPT GENERAL WARRANTY DEED FOR PROPERTY LOCATED ON CLOTTS ROAD CONSISTING OF 0.196 ACRES, FROM

q: TO AUTHORIZE THE MAYOR TO ENTER INTO LETTER OF AGREEMENT WITH ARGUS GROWTH CONSULTANTS, LTD. TO PROV

q: TO AMEND SECTION 161.03, IMPOSITION OF TAX, OF CHAPTER 161, INCOME TAX, OF THE CODIFIED ORDINANCES O

q: TO AMEND SECTION 161.18, CREDIT FOR TAX PAID TO ANOTHER MUNICIPALITY, OF CHAPTER 161, INCOME TAX, OF

q: Motion Resolution to authorize the expenditure of funds for a 3 year lease with Lake Business Produc

q: Approval of the Consent Agenda

q: EXECUTIVE SESSION:

q: SUPPLEMENTAL APPROPRIATION - Water Purchases & Sewer Rental

q: TO AUTHORIZE THE MAYOR TO ENTER INTO CONTRACT MODIFICATION WITH MS CONSULTANTS, INC., FOR THE HAMILT

q: TO ACCEPT SANITARY SEWER IMPROVEMENT NO. SA 1000 AND APPURTENANCES THERETO, FOR RESIDENCES AT CENTRA

q: To approve the year 2014 Tax Budget as submitted to Council on June 24, 2013 and to direct and autho

q: TO AUTHORIZE THE MAYOR TO ENTER INTO NEGOTIATED LABOR AGREEMENT TITLED "AGREEMENT BETWEEN OHIO PATRO

q: TO AUTHORIZE THE MAYOR TO ENTER INTO NEGOTIATED LABOR AGREEMENT TITLED "CONTRACT BETWEEN CITY OF GAH

q: TO REZONE 3.9+/- ACRES OF PROPERTY AS ROD/SF3, RESIDENTIAL OVERLAY DISTRICT/SINGLE FAMILY 3; SAID PR

q: TO AUTHORIZE THE MAYOR TO ENTER INTO CONTRACT AMENDMENT WITH PROS CONSULTING FOR UPDATING OF THE PAR

q: TO PROVIDE FOR THE SUBMISSION TO THE ELECTORS OF THE CITY OF GAHANNA AT THE GENERAL ELECTION TO BE H

q:
To Approve the Following Set of Minutes:
1)  July 1, 2013 Regular Meeting Minutes.

q: Passed The Consent Agenda

q:
To Approve the Following Set of Minutes:
1.) June 17, 2013 Regular Meeting Minutes.

q: SUPPLEMENTAL APPROPRIATION - Stormwater & Water Funds

q: TO ADOPT THE CITY OF GAHANNA REVISED INVESTMENT POLICY DATED JUNE 6, 2013.

q: TO AUTHORIZE THE MAYOR TO ENTER INTO MASTER MEMORANDUM OF UNDERSTANDING REGARDING RECLAMATION, REHAB

q: TO AMEND CHAPTER 105, WARDS AND BOUNDARIES, OF THE CODIFIED ORDINANCES OF THE CITY OF GAHANNA.

q: ADDITIONS OR CORRECTIONS TO THE AGENDA.

q: SUPPLEMENTAL APPROPRIATION - Franklin County Plumbing Fees

q: SUPPLEMENTAL APPROPRIATION - Contract Plan Review Services

q: SUPPLEMENTAL APPROPRIATION - Contract Electrical Inspections

q: SUPPLEMENTAL APPROPRIATION - State Fee

q: TO AUTHORIZE THE MAYOR TO ENTER INTO  AMENDMENT TO THE COOPERATIVE AGREEMENT WITH FRANKLIN COUNTY FO

q: TO HONOR AND COMMEND JOHN MACKENZIE AS HEADMASTER OF THE COLUMBUS ACADEMY.

q: TO HONOR AND COMMEND DAN VORENBERG AS ASSISTANT HEADMASTER AND HEAD OF LOWER SCHOOL AT THE COLUMBUS

q: TO AUTHORIZE THE MAYOR TO EXECUTE A LEASE AGREEMENT FOR OFF PREMISE SIGNS WITH STRATHMORE DEVELOPMEN

q: TO AUTHORIZE THE MAYOR TO ENTER INTO CONTRACT WITH THE GAHANNA JEFFERSON SCHOOL DISTRICT; FOR THE PR

q: TO AUTHORIZE THE MAYOR TO SIGN LETTER OF ENGAGEMENT FOR REFUSE CONSORTIUM REPRESENTATION BY EASTMAN

q: TO AMEND THE PRIOR FILING WITH THE FRANKLIN COUNTY BOARD OF ELECTIONS TO REESTABLISH WARDS IN THE CI


n: Michael Bianchi

office: Parks & Recreation Board · Township of Green

gov: Township of Green

q: Approval of the November 13, 2019 Meeting Minutes

q: New Business

q: Adjournment

q: Approval of the October 9, 2019 Meeting Minutes

q: Approval of the September 11, 2019 Meeting Minutes

q: Approval of August 14, 2019 Meeting Minutes

q: Approval of Minutes

q: Unfinished Business

q: B. Land Acquisition

q: Election of New Officers


n: Ellie Vandenberg

office: Governing body · County of Brookings

state: SD

gov: County of Brookings


n: Jarrod Williams

office: Zoning Board of Adjustment · City of Farmers Branch

state: TX

gov: City of Farmers Branch

q: Conduct a public hearing and consider a variance request for a fence to encroach the side (front) ya

q: ADJOURNMENT

q: Consider approval of the January 29, 2019 Zoning Board of Adjustment Minutes; and take appropriate a

q: Consider excusal of absence of a Board Member from a regular meeting; and take appropriate action.

q: Consider annual appointments to the Chairman and Vice Chairman positions for the Zoning Board of Adj


n: Terry Lemoine

office: Planning and Zoning Commission · City of Boerne

gov: City of Boerne

v: Yeah

q: CONSENT AGENDA:

q: Consider the City of Boerne Planning & Zoning Commission Rules of Decorum and Subcommittee Guideline

q: Consider a request for a variance to Chapter 8.2, Drainageway Protection Zones, of the Unified Devel

q: Consider a request for a variance to Section 2.12.2, throat length, of the Engineering Design Manual


n: Santos C. Huerta Jr

office: Senior Corps Advisory Committee · City of Corpus Christi

gov: City of Corpus Christi

q: New Ideas for Advisory Board

q: 2025 Annual Report


n: Catherine Garcia

office: Reinvestment Zone No. 4 - North Beach · City of Corpus Christi

q: Resolution approving the Proposed Fiscal Year 2025 Tax Increment Reinvestment Zone Number Four Opera

q: Motion to approve a Development Reimbursement Agreement with C&P Monarch LP for exterior and interio

q: Motion approving Tax Increment Reinvestment Zone #4 Board Meeting Calendar

q: Resolution approving the Proposed Fiscal Year 2024 Tax Increment Reinvestment Zone Number Four Opera

q: Motion authorizing an amendment to the Development Reimbursement Agreement with Date Tree Holdings,

q: Motion approving a Tax Increment Reinvestment Zone #4 Board Meeting Calendar for 2023.

q: Election of Officers - Vice Chair


n: John Wood

office: Marina Advisory Committee · City of Corpus Christi

q: Fishing Signage

q: Budget

q: Contractor and Tenant Rules and Regulations


n: Carli Byrer

office: Planning Commission · City of Petersburg

state: VA

gov: City of Petersburg

q: Application from Dave Ohmer for a variance from the 20’ front yard setback requirement to allow for

q: ADJOURNMENT:

q: Application from Kristine Norosz for a vacation of a 20’ wide utility easement on Lot NA located at

q: Review of Conditional Use Permit for home occupation at 1309 Gjoa St. (Parcel ID#01-005-535)

q: Application from Dieter Klose for a minor subdivision located at 913 Sandy Beach Road (PID# 01-004-1

q: Application from James Whitethorn for a minor subdivision located at 101 Mill Road (PID# 01-031-502)

q: Consideration of an application from Carol Jensen and Kristine Norosz for a replat of Lot N located

q: Consideration of an application from Stan Malcom and Karen Malcom for a minor subdivision of Lot 7,

v: Opposed

q: Review and recommendation on an application from Raliegh and Marsha Cook for a rezone of Lots 14 and

q: Recommendation to Assembly regarding Airport Parking.

q: Review and recommendation of construction of a pedestrian trail between Haugen Drive (adjacent to Fi

q: Review and recommendation on an application from Jerry and Stacey Dahl, Jay and Cherise Lister, and

q: Amendment and approval of agenda

q: Public Hearing

q: Proposed route of a pedestrian trail from the Airport Addition Subdivision (Tlingit-Haida Subdivisio

q: Adjournment

q: Preliminary review and recommendations on application from J. Glenn Warmack to lease approximately 2

q: Acceptance and scheduling of an application from Christopher Clark for a conditional use permit to a

q: Review and recommendations of an application from the Petersburg Borough to vacate a portion of a pu

q: Preliminary review and recommendations on application from Timothy and Polly Koeneman to purchase bo


n: Fauziya Mohamedali

office: Social Justice & Equity Commission · City of Olympia

state: WA

gov: City of Olympia

q: Social Justice and Equity Commission Chair Election 2026

q: Approval of Draft Comment Letter on the Reimagining Public Safety Draft Progress Report

q: Approval of Draft Comment Letter on Recommendations for City Council Appointed Advisory Bodies

q: 2026-2027 Social Justice & Equity Commission Work Plan

q: Guiding Framework for the Social Justice and Equity Commission

q: Establishing Group Commitments for Social Justice and Equity Commission Meetings

q: Approval of Olympia 2045 Comprehensive Climate Element Draft Letter

q: Approval of Olympia 2045 Comprehensive Housing Chapter Draft Letter

q: Approval of Olympia 2045 Comprehensive Community Values & Vision Chapter Draft Letter

q: Approval of Olympia 2045 Comprehensive Land Use and Urban Design Chapter Draft Letter

q: Social Justice and Equity Commission Chair Election 2025

q: Approval of Olympia 2045 Comprehensive Plan Introduction Chapter Draft Letter

q: Approval of Olympia 2045 Comprehensive Plan Transportation Chapter Draft Letter

q: Approval of Olympia 2045 Comprehensive Plan Capital Facilities Chapter Draft Letter

q: Approval of Olympia 2045 Comprehensive Public Participation and Partners Chapter Draft Letter

q: 2025-2026 Social Justice & Equity Commission Work Plan

q: Approval of Social Justice & Equity Commission Applicants for Consideration by the Community Livabil

q: Approval of Olympia 2045 Comprehensive Plan Economic and Natural Environment Chapters Draft Letters

q: Discussion of the 2024 Draft Police Auditor Mid-Year Report

q:
Approval of the Social Justice and Equity Commission’s Role in
Engaging with the Police Auditor Du

q: Social Justice and Equity Commission Chair Election 2024

q: Approval of Community Oversight of Law Enforcement Recommendations

q: Discussion of the Social Justice and Equity Commission’s comments to City Council Regarding the 2023

q: Approval of the authorization of the Social Justice and Equity Commission Chairs to sign a letter of

q: Social Justice and Equity Commission 2024-25 Work Plan Approval

q: Create a Social Justice and Equity Subcommittee

q: Appoint Commissioners to Social Justice Equity Commission Subcommittee

q: Co-Chair Election

q: Approval of the May 27 Social Justice and Equity Committee Retreat Objectives

q: Commission 2023-24 Work Plan

q: Police Auditor’s Report and Police Oversight Discussion

q: Social Justice and Equity Commission Retreat

q: Decision Making Structure


n: Candi Millar

office: Planning Commission · City of Olympia

v: Non-Voting

q: Drive-Throughs in Mixed Use Developments Along Downtown Entry Corridors (via portions of Plum Street

q: Residential Parking Requirement Code Amendments - Deliberations

q: Zoning Code Text Amendments Related to Reasonable Use Exceptions - Deliberations

q: Electric Fence Code Amendments - Public Hearing

q: Approval of February 28, 2022 Planning Commission Meeting Minutes

q: Recommendation Letter - Urban Waterfront Code Amendments

q: Text Amendments to Title 18, Unified Development Code - Public Hearing

q: 2021 Annual Comprehensive Plan Amendments - Continued Deliberations

q: Smith Lake Rezone

q: 2021 Comprehensive Plan Amendments - Deliberations

q: 2021 Code Amendments - Public Hearing

q: Short Term Rental Ordinance - Recommendation

q: Drive-Through Restaurants in HDC-2 and 3 Zoning Districts - Public Hearing

q: Housing Options Code Amendments - Recommendation

q: Amendments to the Municipal Code related to Recreational Vehicles - Deliberations and Recommendation

q: Downtown Design Guidelines and Related Code Amendments - Deliberations

q: Approval of a Comprehensive Plan Amendment to modify Policy PN 8.1 regarding the City’s greenhouse g

q: Medical Service District Text Amendment - Public Hearing

q: Planning Commission Discussion on the Preliminary Capital Facilities Plan 2019-2024 Financial Plan

q: Zoning code text amendments related to Low Impact Development (LID) - Deliberation

q: Black Lake Blvd/Hwy 101 Comprehensive Plan Amendment and Rezone - Public Hearing

q: Small Cell Zoning Code Amendment- Public Hearing

q: Comprehensive Plan Amendment to Memorialize Important Downtown Views - Public Hearing

q: Zoning code text amendments related to Low Impact Development (LID) - Public Hearing

q: Missing Middle Housing Analysis - Deliberations


n: Bethany Roth

office: Bicycle and Pedestrian Advisory Committee · City of Olympia

q: New Member Application Review Process and Criteria

q: Approval of Future Meetings Format


n: Matt DeBord

office: Home Fund Advisory Board · City of Olympia

q: Home Fund Report

q: Consideration of Request for Temporary Voucher Reserve for 2828 Martin Way

q: Approval of 2020 Olympia Home Fund Capital Awards

q: Approval of New Affordable Housing Revenue Recommendation

q: Approval of the 2020 Home Fund Advisory Funding Process


n: Jane Laclergue

office: Design Review Board · City of Olympia

q: Design Review Board Annual Elections


n: Aria Trucios

office: County Board · County of Dane

state: WI

gov: County of Dane

v: Ayes

q: CALLING ON UW-HEALTH TO RESUME PROVIDING GENDER-AFFIRMING HEALTH CARE TO TRANSGENDER YOUTH

v: Noes

q: REINSTATING $80,000 IN THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF’S OFFICE FOR AN AUTOMAT

q: URGING THE DANE COUNTY SHERIFF’S OFFICE TO INITIATE A REQUEST FOR PROPOSALS (RFP) FOR DANE COUNTY JA

q: ENTER CLOSED SESSION

q: RETURN TO OPEN SESSION

q: AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES

q: AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL TEL*LINK CORPORATION D/B/A VIAPATH TECHNOLOGIE

q: AUTHORIZING THE PERMANENT PROTECTION OF LAND IN THE LOWER MUD LAKE NATURAL RESOURCE AREA AND PARTNER

q: AWARD OF CONTRACT FOR THE ARCTIC FOX EXHIBIT CONSTRUCTION AT HENRY VILAS ZOO, 702 S. RANDALL AVE., M

q: AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES REVISING THE COUNTY BOARD RULES


n: Steven Peters

q: AMENDING THE 2026 OPERATING BUDGET FOR THE DANE COUNTY SHERIFF’S OFFICE TO REMOVE FUNDING FOR THE US

q: REDUCING THE SIZE OF THE DANE COUNTY BOARD AND CREATING A MERIT FUND FOR THE DANE COUNTY SHERIFF'S O

q: APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 45

q: AMENDING CHAPTERS 7, 15, 18 and 19 OF THE DANE COUNTY CODE OF ORDINANCES, RENAMING THE OFFICE FOR EQ

q: AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION PROMISSORY NOTES

q: AWARDING A CONTRACT TO SUPPORT OPERATION OF DAIRY DRIVE DCDHS - HAA DIVISION

q: ESTABLISHING THE DANE COUNTY ADVISORY COMMITTEE ON DATA CENTERS

q: AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING FILLING SUPERVISORY VACANCIES

q: 2026 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION

q: CALLING ON WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE, AND CONSUMER PROTECTION (DATCP) TO REVOKE RID

q: AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING CONTRACT MODIFICATIONS

q: AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JA

q: CALLING ON WISCONSIN TO ALLOW OUT-OF-STATE REAL IDS TO BE ACCEPTABLE FOR VOTER IDENTIFICATION

v: Absent

q: AUTHORIZING ADDENDUM A TO AN AGREEMENT WITH DEAN HEALTH PLAN, INC TO PROVIDE EMPLOYEE GROUP HEALTH I

q: AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING PAID MILITARY LEAVE

q: AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPROVAL OF HUMAN SERVICES CONT

q: AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING HUMAN SERVICES CONTRACTS

q: RECOGNIZING JUNE 2025 AS LGBTQI+ PRIDE MONTH

q: RECOGNIZING JUNETEENTH ON JUNE 19, 2025, IN DANE COUNTY

q: AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE COUNTY BOARD RULES REGARDING

q: DEMANDING COMMONSENSE GUN REFORM

q: AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS SCREENING POSITION TO A WEAPONS SCREENING ATTEND

q: ESTABLISHING AN INDEPENDENT FORENSIC AUDIT OF DANE COUNTY FUNDS GIVEN TO URBAN TRIAGE OVER THE LAST

q: 2025 DANE COUNTY OPERATING BUDGET APPROPRIATIONS RESOLUTION

q: CLAIM OF KAYLA MCMILLAN

q: AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE MAKING OF MOTIONS

q:
PETITION: REZONE 12058
APPLICANT: MAIER FARM REAL ESTATE LLC
LOCATION: 7119 SCHUMACHER RD,  SECTIO

q: AUTHORIZING THE RECLASSIFICATION OF A 1.0 VICTIM WITNESS CASE MANAGER TO A 1.0 BILINGUAL (SPANISH) D

q: AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR STAFF MEMBERS FROM HENRY VILAS ZOO

q: AWARDING A GRANT OCCUPY MADISON, INC FOR DEVELOPMENT OF TINY HOUSE VILLAGE AT 201 SOUTH STOUGHTON RO

q: APPROVING AGREEMENTS FOR A TINY HOUSE VILLAGE PROJECT AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF MAD

q: AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING ELECTION OF OFFICERS

q: AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE BREACHING EQUIPMENT FOR THE SHERIFF’S OFFICE

q: AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR EME

q: AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE REVIEW PROCESS FOR CONDITIO

q: A DEDICATED SITE AND POLICY FOR FLYING THE HO-CHUNK FLAG AT THE CITY-COUNTY BUILDING


n: Thane Westermeyer

office: Local Emergency Planning Committee · County of Dane

q: Adjourn


n: Dennis Steinbrenner

office: Plan Commission · County of Manitowoc

gov: County of Manitowoc

v: Aye

q: PC 4-2026: Kenneke; Amendment to the Official Map; Located West of Virginia Drive and Joseph Road.

q: PC5-2026: Sonnenburg: Petition to Rezone from C-1 Commercial to R-4 Single and Two Family Residentia

q: ADJOURNMENT

q: Approval of the Minutes of the March 25, 2026 Plan Commission meeting.

q: PC 2-2026: Annual Review of Community Living Arrangements pursuant to MMC 15.370(19)b.

q: PC 4-2025: Restoration Recovery; Annual Review of a Conditional Use Permit for the Establishment of

q: PC 5-2025: Restoration Recovery; Annual Review of a Conditional Use Permit for the Establishment of

q: Approval of Minutes of the January 28, 2026 Plan Commission meeting.

q: PC3-2026 White Construction / Congruex Company: Pursuant to Wi Statute 62.23(5) Items Referred to Pl

q: PC 12-2024: The Neighborhood of Manitowoc County Inc; Annual Review of an Adaptive Reuse Conditional

q: PC 18-2023: Lotus Recovery Homes, Inc; Annual Review of a Conditional Use Permit for the Establishme

q: PC 23-2023: Lotus Recovery Homes, Inc; Annual Review of a Conditional Use Permit for the Establishme

q: PC 24-2023: Lotus Recovery Homes, Inc; Annual Review of a Conditional Use Permit for the Establishme

q: PC 25-2023: The Haven; Annual Review of a Conditional Use Permit for the Establishment of Transition

q: PC 6-2023: McMullen and Pitz Co. / IMF Real Estate Holdings, LLC: Annual Review of a Conditional Use

q: Approval of Minutes of the November 19, 2025 Plan Commission meeting.

q: Approval of Minutes of the October 22, 2025 Plan Commission meeting.

q: PC 28-2025: The Lodel Group; Review of a Subdivision Concept Plan located off of Deerbrook Lane and

q: PC 29-2025: Review of In-Rem properties in the City of Manitowoc

q: PC 1-2025: Fresh Cut Lawn & Landscaping LLC, Quit Claim Deed to City for South Parkview Road Street

q: PC 27-2025: Lakeshore Community Foundation / Terence and Paula Fox, Petition to Rezone from R-2 Sing

q: Approval of Minutes of the September 24, 2025 Plan Commission meeting.

q: PC 19-2025: Immanuel Evangelical Lutheran Church: Request for a Conditional Use Permit for the Opera

q: PC 22-2025: The Neighborhood of Manitowoc County, Inc; Conditional Use Permit Request for a Transiti

q: PC 20-2025: City-Initiated partial Street Vacation and Amendment to the Official Map of an Un-Named

q: Approval of the Minutes of the May 28, 2025 Plan Commission meeting.

q: PC 21-2025: Community Development Authority of the City of Manitowoc Review of the Final Plat for Ri

q: PC 1-2025: Miscellaneous Dedications for Street Purposes - Michigan Avenue

q: PC 18-2025: Forest Creek, LLC; Petition to Rezone from B-2 Neighborhood Business to R-6 Multiple Fam

q: Approval of Minutes of the April 23, 2025 Plan Commission meeting.

q: PC 14-2025: Kolbeck / Mar Investments, LLC d.b.a Manitowoc Auto Repair LLC; Request for a Conditiona

q: PC 15-2025: Zirpoli / Bergner; Request to Assign an Existing Conditional Use Permit to Operate a Bea

q: PC 16-2025: 1615 Spring LLC & 1311 Spring LLC; Request to Assign an Existing Conditional Use Permit

q: PC 17-2025: Abbey Ridge LLC; Review of Preliminary Plat for Abbey Ridge Subdivision No. 2

q: Approval of Minutes of the March 26 Plan Commission meeting.

q: PC 5-2025: Restoration Recovery LLC; Request for a Conditional Use Permit for the Establishment of a

q: PC 13-2025: C. Brey; Petition to Rezone from B-1 Office-Residential to B-3 General Business District

q: Approval of Minutes of the February 26 Regular and March 17 Special  Plan Commission meetings.

q: PC 10-2025 City of Manitowoc / Tycore; Preliminary Subdivision Plat, Public Improvements Plan and Ce

q: PC 9-2025 Release of Easement; City of Manitowoc Former Mid-Cities Mall properties (Parcel #’s 330-0

q: PC 12-2025: City of Manitowoc; Potential Land Purchase off of S. Parkview Road. (Parcel # 010-026-01


n: Dave Soeldner

office: Common Council · County of Manitowoc

q: Minutes of March 19, 2018 Council meeting, recommending approval and place on file.

q: Thank you from Ralph Sczygelski for allowing him to speak at the March 19, 2018 Council meeting, rec

q: Public Notice of an Air Pollution Control Permit Application Review for Tramontina US Cookware Inc.,

q: Resignation from Mary Schilder and Ralph Kramer from the Crime Prevention Committee, recommending ac

q: Resignation from Anthony Mack from the Citizens Advisory Committee effective June 1, 2018, recommend

q: Report of Special Events Committee relative to approval of the following events: Holiday House 5K Ru

v: Nay

q: Request to increase 2018 Budgeted amount by up to $11,000 for replacement of Washington Park Electro

q: Minutes of various MPU Commission and Great Lakes Utilities meetings, recommending acceptance and pl

q: Minutes of the March 6, 2018 Finance Committee meeting. Recommending acceptance and place on file.

q: Request from Moore's Irish Pub to extend liquor license premise to the courtyard on the east side of

q: Request from Manitowoc County Expo/Fair entertainment pavilion purveyors to extend live band music p

q: Report of Finance Committee to grant the various licenses subject to approvals, inspections, insuran

q: General City Claims in the amount of $4,610,892.79 enumerated on list thereof, recommending that the

q: Manitowoc Professional Firefighters International Association of Firefighters Local 368 contract neg

q: Request for a Weed Assessment Reduction for 1230 South 10th Street (Parcel #000-316-160), recommendi

q: Funding for River Sheet Wall from Former Consumer Steel Property, recommending placing on file as fu

q: Request to use Funds Generated from sale of Cemetery Topsoil Shredder to purchase New Air Compressor

q: Report of Board of Public Works of 3/21/2018, of bids received for 2018 Seal coating Program Re-Bid,

q: Request to Approve the Token Transit Agreement, recommending approval of request for a 6 month trial

q: Possible Assessment for City Owned Property at corner of Viebahn and S. 19th Street for a County Pav

q: Agreement with Manitowoc Rapids to provide the Town with Compensation for the use of its roads by ve

q: Public Works Petition by Maritime Ag, LLC, Tim Petersen to cause permanent paving, sidewalks, storm

q: Petition from Property Owners on East Crescent Drive, West Crescent Drive and Pheasant Lane regardin

q: Request from The Hearty Olive for placement of a grill outside their store at 921 S. 8th Street (Cor

q: Report of Board of Public Works of 4/4/2018, of bids received for 2018 Epoxy Painting, Project WS-18

q: Report of Board of Public Works of 4/4/2018, of bids received for 2018 Concrete Slab Replacement Pro

q: Report of Board of Public Works of April 4, 2018 of approval to enter into a contract with A.C.E. Bu

q: Report of Board of Public Works of April 4, 2018 of approval to enter into a contract with Mulch Exp

q: Amendment #1 to agreement with McMahon Associates for Survey & Design Engineering for Calumet Ave. R

q: PC 10-2017 Kwik Trip / LaCrosse Sign Company: Compliance Review of an Animated Sign located at 2102

q: PC 5-2018: Sonnenburg Builders; Request for a Special Permit for an Animated Sign in a C-1 Commercia

q: PC 2-2018:  Annual Review of Community Living Arrangements pursuant to MMC 15.370(19). Recommending

q: Annual Statement of Intentions to the WisDOT Bureau of Railroad and Harbors. Recommending approval a

q: Quit Claim Deed - Maritime Ag, LLC (Tim Petersen): Knuell Street. PC 1-2018. Recommending approval o

q: Report of Special Events Committee recommending approval for the following event subject to Council

q: Summer Crossing Guard Support at Jackson Elementary School.

q: RESOLUTION TERMINATING TIF DISTRICT NO. 11 AND AUTHORIZING TREASURER TO DISTRIBUTE EXCESS INCREMENT

q: RESOLUTION TERMINATING TIF DISTRICT NO. 13 AND AUTHORIZING TREASURER TO DISTRIBUTE EXCESS INCREMENT

q: Resolution 2017 to 2018 Carryforward Requests by Departments

q: Redistribute funding from East/West Crescent and Pheasant Lane to other road projects including Calu

q: Resolution Creating Tax Increment Financing District No. 20 (Lakeside Foods)

q: Proposed donation of Blighted Property for Public Parking - 1015 Washington Street

q: Statement of the Board of Canvassers relative to the April 3, 2018 Spring Election for Alderpersons

q: Resolution to approve the hiring of a replacement Rahr-West Art Museum Assistant Director due to a r

q: Resolution to approve the backfilling of a Rahr-West Art Museum Security Guard due to a resignation

q: City/Library Employee Policy Manual Merger July, 2018.

q: Resolution Approving Merged Employee Policy Manual for City and Library Employees

q: Resolution to approve Central States tiered insurance rates and the Participation Agreement

q: 2018 Seal Coating Resolution

q: Contract with Kaysun Corporation relative to outdoor exercise equipment being donated to the City of


n: Chris Mayer

office: Governing body · County of Vilas

gov: County of Vilas


n: Greg Suelzer

office: Public Beautification Committee · City of West Allis

gov: City of West Allis

q: Minutes Approval for November 2018


n: Carl Ribaudo

office: Strategic Economic Enhancement Development Committee · County of El Dorado

state: CA

gov: County of El Dorado

q: ADOPTION OF THE AGENDA AND APPROVAL OF CONSENT CALENDAR

q: Review SEED Implementation Plan and provide approval recommendation to Board of Supervisors.

q: Discussion and Recommendation on GSEC Membership.

q: ADJOURNMENT

q:
Economic Development Division recommending the Committee approve
the SEED Meeting Minutes from Janu

q: Election of Chair and Vice Chair.

q: Review of the Draft Resolution.

q: Approve creation of a letter to the Board Budget Ad Hoc Committee.

q: Members Ribaudo and Spaur recommending the Committee receive a presentation from the Community-Centr

q: Economic Development Division recommending the Committee vote to approve the Public Outreach Survey

q: Economic Development Division recommending the Committee approve the SEED Meeting Minutes from Decem

q: Economic Development Division recommending the Committee approve the SEED Meeting Minutes from Novem

q: ADOPTION OF THE AGENDA

q: Review of SEED Committee Purpose - Resolution and Bylaws - adopted by the Board of Supervisors.

q: Propose and Adopt Committee Meeting Schedule.


n: Brittany DiTonno

office: El Dorado Solid Waste Advisory Committee · County of El Dorado

q: ADOPTION OF THE AGENDA AND APPROVAL OF THE CONSENT CALENDAR

q: DISCUSSION ITEMS

q: Environmental Management Department recommending the Committee approve the Meeting Minutes from the

q: Environmental Management Department recommending the Committee approve the County’s Staff Report as

q: Environmental Management Department recommending the Committee nominate the Chair and Vice Chair for

q: Environmental Management Department recommending the Committee discuss and adopt the Committee’s Goa

q: Environmental Management Department recommending the Committee discuss reviewing the EDSWAC By-Laws

q: Environmental Management Department recommending the Committee approve the 2026 EDSWAC Calendar.

q: Environmental Management Department recommending the Committee discuss moving the WRTR and RDRS repo

q: Environmental Management Department recommending the Committee discuss conducting the 2025 Countywid

q: Environmental Management Department recommending the Committee discuss the creation and distribution

q: Environmental Management Department recommending the Committee discuss EDSWAC document submittal and

q: Environmental Management Department recommending the Committee approve the 2025 EDSWAC Calendar.

q: Environmental Management Department recommending the Committee reschedule planned July 8, 2024 tour

q: Environmental Management Department recommending the Committee hear and discuss a presentation on di

q: Environmental Management Department recommending the Committee receive and file the County’s Staff R


n: Melissa Simmons

office: McKinney Armed Services Memorial Board · City of Mckinney

gov: City of Mckinney

q: Minutes of the McKinney Armed Services Memorial Board Meeting of May 13, 2026

q: ADJOURN

q: Minutes of the McKinney Armed Services Memorial Board Meeting of March 11, 2026

q: Minutes of the McKinney Armed Services Memorial Board Meeting of February 11, 2026


n: Beth Beck

office: Library Advisory Board · City of Mckinney

q: Minutes of the Library Advisory Board Meeting of March 19, 2026

q: Minutes of the Library Advisory Board Meeting of February 19, 2026

q: Minutes of the Library Advisory Board Meeting of January 15, 2026

q: Minutes of the Library Advisory Board Meeting of November 20, 2025

q: Minutes of the Library Advisory Board Meeting of October 16, 2025

q: Consider/discuss/Act Canceling December’s Board Meeting

v: Excused

q: Minutes of the Library Advisory Board Meeting of September 18, 2025

q: Election of Officers

q: Minutes of the Library Advisory Board Meeting of August 21, 2025

q: Minutes of the Library Advisory Meeting of July 17, 2025

q: Minutes of the Library Advisory Board Meeting of May 15, 2025

q: Minutes of the Library Advisory Board Meeting of April 17, 2025

q: Minutes of the Library Advisory Board Meeting of March 20, 2025

q: Minutes of the Library Advisory Board Meeting of February 20, 2025

q: Minutes of the Library Advisory Board Meeting of January 16, 2025

q: Discuss Genealogy Local History Policy Update

q: Minutes of the Library Advisory Board Meeting of November 21, 2024

q: Discuss Update on McKinney Public Library’s Circulation Policy

q: Minutes of the Library Advisory Board Meeting of October 17, 2024

q: Minutes of the Library Advisory Board Meeting of September 19, 2024

q: Discuss Updates on McKinney Public Library Policies

q: Minutes of the Library Advisory Board Meeting of August 15, 2024

q: Minutes of the Library Advisory Board Meeting of July 18, 2024

q: Minutes of the Library Advisory Board Meeting of May 16, 2024

q: Minutes of the Library Advisory Board Meeting of April 18, 2024

q: Minutes of the Library Advisory Board Meeting of March 21, 2024

q: Minutes of the Library Advisory Board meeting of January 18, 2024


n: Sarah Husstwit

office: Animal Service Facilities Advisory Committee · City of Mckinney

q: Election of Vice Chairperson

q: Minutes of the Animal Services Facilities Advisory Committee Meeting of December 22, 2025

q: Minutes of the Animal Services Facilities Advisory Committee Meeting of December 29, 2025

q: ADJOURN

q: Election of Officers

q: Minutes of the Animal Services Facilities Advisory Committee Meeting of April 9, 2025


n: Mohamed Kacem

office: McKinney Economic Development Corporation · City of Mckinney

q: Consider/Discuss/Act on a Resolution of the McKinney Housing Finance Corporation Regarding the Submi

q: Consider/Discuss/Act on Assisting Low Income Elderly Households with Rental Assistance

q: Minutes of the McKinney Housing Finance Corporation Meeting of March 8, 2024

q: Consider/Discuss/Act on a Resolution Authorizing the McKinney Housing Finance Corporation to File an

q: Consider/Discuss/Act on a Resolution of the McKinney Housing Finance Corporation Approving Delegatio

q: Consider/Discuss/Act on the MHFC Proposed Budget for Fiscal Year 2024-2025

q: Consider/Discuss/Act on Approving the Fourth Amended and Restated Bylaws of The McKinney Housing Fin

q: Minutes of the McKinney Housing Finance Corporation Meeting of October 13, 2023

q: Consider/Discuss/Act on a Resolution of The McKinney Housing Finance Corporation Authorizing the Iss

q: Consider/Discuss/Act on Election of Officers

q: Minutes of the McKinney Housing Finance Corporation Meeting of July 14, 2023

q:
In accordance with the Texas Government Code:

A.  Section 551.071(2) Consultations with General

q: ACTION ON EXECUTIVE SESSION

q: Minutes of the McKinney Economic Development Corporation Meeting of August 15, 2023

q: Consider/Discuss/Act on the July 2023 Financials

q: Minutes of the McKinney Economic Development Corporation Special Meeting of August 29, 2023

q: Minutes of the McKinney Economic Development Corporation Special Meeting of January 24, 2023

q: CONSENT ITEMS

q: Consider/Discuss/Act on the June 2023 Financials

q: Minutes of the McKinney Economic Development Corporation Meeting of June 20, 2023

q: Minutes of the McKinney Economic Development Corporation Meeting of May 16, 2023

q: Consider/Discuss/Act on the April 2023 Financials

q: Consider/Discuss/Act on the MEDC/City Council Joint Meeting Schedule and the City Council Strategic

q: Consider/Discuss/Act on the May 2023 Financials

q: Consider/Discuss/Act on Approving the FY23-24 MEDC Budget

q: Minutes of the McKinney Economic Development Corporation Meeting of March 21, 2023

q: Minutes of the McKinney Economic Development Corporation Meeting of April 18, 2023

q: Consider/Discuss/Act on the March 2023 Financials

q: Consider/Discuss/Act on 2023-2026 MEDC Strategic Plan

q: Consider/Discuss/Act on Resolution Appointing MEDC Standing Committees

q: Consider/Discuss/Act on the January 2023 Financials


n: Gonzalo Cagigal

office: McKinney Housing Finance Corporation · City of Mckinney

q: Minutes of the McKinney Housing Finance Corporation Meeting of January 4, 2023

q: Election of Officers

q: Consider/Discuss/Act on Accounting Services Engagement Letter for Brown, Graham & Company, P.C.

q: Minutes of the McKinney Housing Finance Corporation Meeting of October 14, 2022

q: Consider/Discuss/Act on all matters related to the issuance of McKinney Housing Finance Corporation

q: ADJOURN

q: Consider/Discuss/Act on Election of Officers

q: Minutes of the McKinney Housing Finance Corporation Meeting of September 9, 2022

q: Consider/Discuss/Act on Down Payment Assistance (DPA) Gift Amount for Eligible Homebuyers Applying f

q: Consider/Discuss/Act on a Resolution of the McKinney Housing Finance Corporation Regarding the Submi

q: Minutes of the McKinney Housing Finance Corporation Meeting of May 13, 2022

q: Consider/Discuss/Act on Providing Rental Assistance for Low-income McKinney Resident.

q: Consider/Discuss/Act on a Request for Qualifications for Future Affordable Housing Development Utili

q: Consider/Discuss/Act on a Resolution Authorizing the McKinney Housing Finance Corporation to File an

q: Consider/Discuss/Act on Proposed Budget for 2022-2023

q: Consider/Discuss/Act on a Resolution of the McKinney Housing Finance Corporation Approving Delegatio

q: Minutes of the McKinney Housing Finance Corporation Meeting of November 12, 2021

q: Minutes of the McKinney Housing Finance Corporation Meeting of August 13, 2021

q: Consider/Discuss/Act on Appointment of Three (3) McKinney Housing Finance Corporation (MHFC) Subcomm

q: Minutes of the McKinney Housing Finance Corporation Meeting July 16, 2021

q: Consider/Discuss/Act on Proposed 2021 McKinney HFC MCC/DPA Program

q: Consider/Discuss/Act on the Process for the Next MHFC Affordable Partnership with a Developer

q: Consider/Discuss/Act on Proposed MHFC Budget for FY 2022

q: Consider/Discuss/Act on a Resolution Regarding the LOGIC Investment Pool as an Authorized Investment

q: Consider/Discuss/Act on the Participation Agreement for LOGIC

q: Consider/Discuss/Act on McKinney Housing Finance Corporation Investment Policy

q: Consider/Discuss/Act on COVID 19 Emergency Tenant Rental Assistance

q: Consider/Discuss/Act on a Resolution Authorizing the Investment of Surplus Funds of McKinney Flats G

q: Minutes of the McKinney Housing Finance Corporation Meeting March 12, 2021

q: Elect Vice President

q: Consider/Discuss/Act on A Resolution of the McKinney Housing Finance Corporation Regarding the Submi

q: Minutes of the McKinney Housing Finance Corporation Meeting July 10, 2020

q: Consider/Discuss/Act on Brown, Graham & Company as Certified Public Accountants to the Corporation a

q: Consider/Discuss/Act on Approval of Third Amended Bylaws of the McKinney Housing Finance Corporation

q: Minutes of the McKinney Housing Finance Corporation Meeting of February 14, 2020

q: Minutes of the McKinney Housing Finance Corporation Meeting of June 5, 2020

q: Minutes of the McKinney Housing Finance Corporation Meeting of December 20, 2019

q: Minutes of the McKinney Housing Finance Corporation Meeting of November 8, 2019


n: Bryan Perkins

office: Visit McKinney · City of Mckinney

q: Consider/Discuss/Act on the Visit McKinney KPIs for FY 21/22

q: Minutes of the Visit McKinney Regular Meeting of August 31, 2021

q: Minutes of the Visit McKinney Work Session of September 14, 2021

q: Consider/Discuss/Act on the Visit McKinney Strategic Plan for FY 21/22

q: ADJOURN

q: Minutes of the Visit McKinney Board Meeting of July 27, 2021

q: Consider/Discuss/Act on the Lease Agreement with Jim Latino

q: Minutes of the Visit McKinney Board Meeting of May 25, 2021

q: Consider/Discuss/Act on the Proposed Visit McKinney Budget for Fiscal Year 2021-22

q: Minutes of the Visit McKinney Board Meeting of April 22, 2021

q: Minutes of the Visit McKinney Board Meeting of April 23, 2021

q: CONSENT ITEMS

q: Minutes of the Visit McKinney Board Meeting of February 23, 2021

q: Consider/Discuss/Act on the Grant Application from Kiwanis Club of McKinney in the Amount of $2,000

q: Consider/Discuss/Act on the Grant Application from Heritage Guild of Collin County in the Amount of

v: Abstain

q: Consider/Discuss/Act on a Resolution Authorizing the Executive Director to Execute a Professional Se

q: Minutes of the Visit McKinney Board Meeting of November 24, 2020

q: Consider/Discuss/Act on Approval of Changes to Visit McKinney KPIs for FY 20/21

q: Consider/Discuss/Act on Approval of Changes to Visit McKinney Strategic Plan for FY 20/21

q: Minutes of the Visit McKinney Board Meeting of October 27, 2020

q: Consider/Discuss/Act on the Grant Application from Ovation Academy of Performing Arts in the Amount

q: Consider/Discuss/Act on the Grant Application from Odysseus Chamber Orchestra in the Amount of $8,00

q: Consider/Discuss/Act on the Grant Application from SBG Hospitality in the Amount of $8,000 for the A

q: Consider/Discuss/Act on  the Grant Application from CW Designs in the Amount of $14,335 for the Adve

q: Minutes of the Visit McKinney Board Meeting of September 29, 2020

q: Election of Officers

q: Minutes of the Visit McKinney Board Meeting of July 28, 2020

q: Consider/Discuss/Act on Approval of Visit McKinney Strategic Plan for FY 20/21

q: Minutes of the Visit McKinney Board Meeting of May 26, 2020

q: Minutes of the Visit McKinney Board Meeting of April 28, 2020

q: Consider/Discuss/Act on Changes to the Grant Documents

q: Minutes of the Visit McKinney Board Meeting of February 25, 2020

q: Minutes of the Visit McKinney Marketing Committee Meeting of March 6, 2020

q: Minutes of the Visit McKinney Marketing Committee Meeting of April 20, 2020

q: Consider/Discuss/Act on the Revised Visit McKinney Key Performance Indicators (KPIs) for Fiscal Year