n: Marcia Youker

q:
MP22-0020: Request for approval of a minor plat of Parkside Business Center
Fifth Plat, containing

q: MN22-1114:  Approval of the minutes as written from the November 14, 2022 Planning Commission meetin

q: MP22-0022: Request for approval of a minor plat for Waters Estates, containing one (1) lot on approx

q:
MP22-0023: Request for approval of a minor plat for Southpark Medical Plaza
Doctor’s Building Condo

q: PP22-0002: Request for approval of a revised preliminary plat for Acura, containing two (2) tracts o

q: PR22-0035: Request for approval of a revised preliminary site development plan for Project Acura - H

q: FP22-0039: Request for approval of a final plat for Olathe Commerce Park, Third Plat, containing one

q:
PUBLIC HEARING
RZ22-0016: Request for approval of a rezoning from the CTY RUR (County Rural) Distri

q:
PUBLIC HEARING
RZ22-0017: Request for approval of a rezoning from the CTY RUR (County Rural) Distri

q: MN22-1024:  Approval of the minutes as written from the October 24, 2022 Planning Commission meeting

q: MP22-0019: Request for approval of a minor plat of Courts at Stonebridge Replat of Lot 4, containing

q: MP22-0021: Request for approval of a minor plat of Ranch Villas at Prairie Haven, Lot 28, containing

q: PR22-0031: Request for approval of a revised preliminary site development plan for BP Convenience an

q: PR22-0032: Request for approval of a revised preliminary site development plan for Robert Brogden Ki

q: PR22-0033: Request for approval of a revised preliminary site development plan for Olathe Commerce P

q:
PUBLIC HEARING
SU19-0008: Request for approval of a renewal of a special use permit for Hamm Quarrie

q:
PUBLIC HEARING
SU19-0009: Request for approval of a renewal of a special use permit for Hamm Quarrie

q:
PUBLIC HEARING
RZ22-0012: Request for approval of a rezoning from the CP-2 (Planned General Busines

q:
PUBLIC HEARING
RZ22-0010: Request for approval of a rezoning from the CP-O (Office) District to the

q: Planning Commission Executive Session

q: PR22-0026: Request for approval of a preliminary site development plan for RamJack Olathe, containin

q: MN22-1010:  Approval of the minutes as written from the October 10, 2022 Planning Commission meeting

q: FP22-0037: Request for approval of a final plat for the Townhomes at Hilltop Farms, First Plat, cont

q: FP22-0038: Request for approval of a final plat for Hilltop Farms, containing seventy-six (76) lots

q:
PUBLIC HEARING
SU22-0008: Request for approval of a special use permit for the Cedar Creek Animal H

q:
PUBLIC HEARING
RZ22-0014: Request for approval of a rezoning from the CP-2 (Planned General Busines

q:
PUBLIC HEARING
SU19-0008: Request for approval of a renewal of a special use permit for a quarry op

q:
PUBLIC HEARING
SU19-0009: Request for approval of a renewal of a special use permit for a quarry op

q: FP22-0022: Request for approval of a final plat for Enclave at Boulder Hills Villas 4th Plat, contai

q: PLN22-0005: Approval of the 2023 Olathe Planning Commission Meeting Dates.

q: MN22-0926:  Approval of the minutes as written from the September 26, 2022 Planning Commission meeti

q: FP22-0034: Request for approval of a final plat for Cedar Creek Pool #3, containing one (1) tract on

q: FP22-0036: Request for approval of a final plat for Springstone Second Plat, containing one (1) lot

q: MP22-0016: Request for approval of a minor plat for Kansas Bioscience Park Addition Fourth Plat, con

q: MP22-0017: Request for approval of a minor plat for Courts at Stonebridge, Replat of Lot 2, containi

q: MP22-0018: Request for approval of a minor plat for Community Bible Church, containing two (2) lots

q:
PUBLIC HEARING
RZ22-0015: Request for approval of a rezoning from the C-2 (Community Center) Distri

q: PR22-0027: Request for approval of a revised preliminary site development plan and preliminary plat

q: PR22-0028:  Request for approval of a revised preliminary site development plan for Olathe Commerce

q: FP22-0033: Request for approval of a final plat for The Highlands at Cedar Creek, containing fourtee

q: FP21-0047: Request for approval of a final plat for Prairie Farms XIV, containing fifty-nine (59) lo

q: PR22-0007: Request for approval of a preliminary site development plan for KCAC Hangar on approximat

q: MN22-0912:  Approval of the minutes as written from the September 12, 2022 Planning Commission meeti

q: MN22-0822:  Approval of the minutes as written from the August 22, 2022 Planning Commission meeting.

q:
PUBLIC HEARING
SU22-0003: Request for approval of a Special Use Permit for an Electrical Substation

q:
PUBLIC HEARING
FP22-0032: Request for approval of a final plat with vacation of alley right-of-way

q:
PUBLIC HEARING
RZ22-0008: Request for approval of a rezoning from the CTY RUR (County Rural) Distri


lvl: L

n: Mitch Jurisich

office: Council · Parish of Plaquemines

state: LA

gov: Parish of Plaquemines

v: Absent


n: Sullivan County Commissioners

office: Governing body · County of Sullivan

state: NH

gov: County of Sullivan


n: Ken Barnes

office: Board of Adjustment · Town of Paradise Valley

state: AZ

gov: Town of Paradise Valley

v: Aye

q: ADJOURNMENT

q: Approval of December 3, 2025 Board of Adjustment Minutes.

q:
Discussion and Possible Action on Case No. BA-25-12
Pace Variance - 7062 E Belmont Avenue (APN 174

q: Approval of November 5, 2025 Board of Adjustment Minutes.

q:
5712 E Glen LLC Variance - 5712 E. Glen Drive (APN 169-55-026A)
Discussion and Possible Action on V

q:
Discussion and Possible Action on Case No. BA-25-08
Rossi Variance - 7000 E Vermont Avenue (APN 17

q: Approval of September 3, 2025 Board of Adjustment Minutes.

q:
Discussion and Possible Action on Case No. BA-25-04
Legacy Hill Acquisition LLC Variance - 7102 N 5

q:
Discussion and Possible Action on Case No. BA-25-06
Westbrook Variance - 6341 N 34th Place (APN 164

q:
Discussion and Possible Action on a request to Continue Case No. BA-25-02
Amin Variance - 6521 N. 4

q:
Discussion and Possible Action on Case No. BA-25-07
Vanden Eykel Variance - 6528 N Hillside Drive (

q: Approval of June 4, 2025 Board of Adjustment Minutes.

q: Approval of May 7, 2025 Board of Adjustment Minutes.

q:
Discussion and Possible Action on Case No. BA-25-05
Sandell Variance - 4474 E Valley Vista Lane (APN

q:
Discussion and Possible Action on Case No. BA-25-02
Amin Variance - 6521 N. 40th Place (APN 169-52-

v: Nay

q:
Discussion and Possible Action on Case No. BA-24-05
Variance to exceed the maximum allowable floor

q:
Discussion and Possible Action on Case No. BA-25-01
Fishman Variance - 6650 E. Meadowlark Lane (APN

q:
Discussion and Possible Action on Case No. BA-25-03
Jellies Variance - 5204 N 70th Place (APN 173-1

q: Approval of April 2, 2025 Board of Adjustment Minutes.

q:
Continuance of Case No. BA-24-05
Variance to exceed the maximum allowable floor area ratio (FAR) l

q: Approval of March 5, 2025 Board of Adjustment Minutes.

q: Election of Chair per Section 2-5-3.A of the Town Code

q: Approval of December 4, 2024 Board of Adjustment Minutes.

q: Approval of Sept 4, 2024 Board of Adjustment Minutes.

q:
Discussion and Possible Action on Case No. BA-24-06
Sznewajs Variance - 5434 E Lincoln Drive Lot 26

q: Approval of June 5, 2024 Board of Adjustment Minutes.

q:
Discussion and Possible Action on Case No. BA-24-04
Variance to allow modifications to a nonconform

q:
Discussion and Possible Action on the Kelley Variance
5235 E San Juan Ave (APN 172-47-035)
Variance

q: Approval of April 3, 2024 Board of Adjustment Minutes.

q: Approval of March 6, 2024 Board of Adjustment Minutes.

q:
Discussion and Possible Action on Case No. BA-23-07
Kourouglos Variance - 8600 N Caballo Circle (AP

q: Approval of December 6, 2023 Board of Adjustment Minutes.

q: Approval of October 4, 2023 Board of Adjustment Minutes.

q: 6919 N Highlands Drive Hillside Variance - 6919 N Highlands Drive (APN 169-53-034). Case No. BA-22-0


n: Jon Newman

q: ADJOURNMENT

q:
UR Project Variance - 7941 N 55th Street (APN 169-06-076B). Request for Continuance.
Case No. BA-2

q: Approval of the February 1, 2023 Board of Adjustment Meeting Minutes

q: Review of Board of Adjustment Handbook

q: Approval of the January 4, 2023 Board of Adjustment Meeting Minutes

q:
Thiara Fence Wall Variance
Variance to allow 6-foot-tall fence wall to encroach into the setback
C

q: Approval of the November 2, 2022 Board of Adjustment Meeting Minutes

q: Approval of the October 19, 2022 Board of Adjustment Meeting Minutes

q:
Casa Blanca Subdivision Wall Variance
Variance to Exceed 6’ Fence Wall Height Limit - Case No. BA-2

q: Approval of the September 7, 2022 Board of Adjustment Meeting Minutes

q:
Powers Variance - 6223 N 51st Place (APN 169-25-034)
Variance to exceed the maximum allowable floor

q:
O’Neil Variance - 7017 N Invergordon Rd (APN 169-36-036)
Variance to exceed overall 40-foot height

q:
UR Project Variance - 7941 N 55th Street (APN 169-06-076B).
Request for Multiple Variances.
Case

q: STUDY SESSION ITEMS

q: PUBLIC HEARINGS

q: UR Project Variance - 7941 N 55th Street (APN 169-06-076B). Request for Continuance for Multiple Var

q: Approval of the June 1, 2022 Board of Adjustment Meeting Minutes

q: Approval of the April 6, 2022 Board of Adjustment Minutes

q:
Caskey Variance – 7602 N Moonlight Lane (APN 169-11-004C)
Case No. BA-22-05

q: Approval of the March 2, 2022 Board of Adjustment Minutes

q:
Ford Variance - 8624 N 64th Street (APN 174-32-050)
Case No. BA-22-02

q:
Bluechip Investment Company (Kenneth Ricci/Pamela Ricci)
Hillside Variance - 7011 N Invergordon Ro

q: Berry Variance - 8222 N 50th Street (APN 168-68-022). Variance for Combination View Fence. Case No.

q: Approval of the November 3, 2021 Board of Adjustment Meeting Minutes

q: Approval of the October 6, 2021 Board of Adjustment Meeting Minutes

q: AZ Property Holdings LLC Variance - 5712 E Glen Drive (APN 169-55-026A) Variance for new Single-Fami

q:
Barnier Residence Variance - 4141 E Keim Drive (APN 169-22-040).
Hillside Solar Variance.  Case No.

q: ROLL CALL

q:
Baiamonte Variance - 5740 E Via Los Ranchos (APN 168-57-013)
Request for Setback Encroachment.  Cas

q:
Behshad Variance - 5709 E Arroyo Road (APN 169-55-034A)
Request for Unscreened Solar Panels.  Case

q: Approval of the June 2, 2021 Board of Adjustment Meeting Minutes

q: CONSENT AGENDA

q:
Savage Variance - 6122 N 51st Place (APN 169-25-013)
Case No. BA-21-05


n: Jonathan Wainwright

office: Planning Commission · Town of Paradise Valley

q: ADJOURNMENT

q: Approval of the February 2, 2021 Planning Commission Minutes

q: Legal Advice Regarding Small Wireless Facilities Process

q: Approval of the December 15, 2020 Planning Commission Minutes

q: Approval of the November 2020 Planning Commission Minutes

q: Review and take action on an application for a Minor Special Use Permit Amendment to the R-18 CP SUP

q: Adjournment

q: Combined Review for a rooftop solar installation at 6107 E Quartz Mountain Road (APN 169-49-034).

q: Approval of the November 2, 2020 Special Meeting Planning Commission Minutes

q: Public Hearing for Commission Recommendation regarding referral from the Town Council of an amendmen

q: Combined Review for a rooftop solar installation at 7039 N 40th Street (APN 169-13-043).

q: Formal Review for a new single family residence at 4343 E Keim Drive (APN 169-22-047A).

q: Combined review for a modifications to the previously-approved single family residence plans at 5564

q: Approval of the October 20, 2020 Planning Commission Minutes

q: Public Hearing of a Major Special Use Permit Amendment (SUP-18-05) - 7101 E Lincoln Drive - Smoke Tr

q: Approval of the October 6, 2020 Planning Commission Minutes

q: EXECUTIVE SESSION

q: Combined Review for a new driveway, patio, pool, and other exterior amenities at 7000 N Mummy Mounta

q: Approval of the September 15, 2020 Planning Commission Minutes

q: Consideration for a Major Special Use Permit Amendment (SUP-18-05) - 7101 E Lincoln Drive - Smoke Tr

q: Approval of September 1, 2020 Planning Commission Minutes

q: Re-approval review for a new single family residence at 4606 E Charles Drive (APN 168-69-022).

q: Combined Review for a remodel, deck and patio expansion, and landscape improvements at 7819 N Mohave

q: Formal Review for a new single family residence at 6019 E Foothill Drive North (APN 169-03-056).

q: Formal Review for a new single family residence at 5405 E San Miguel Avenue (APN 172-47-041).

q: Formal Review for a new single family residence at 7070 N 59th Place (APN 169-55-017).

q: Approval of August 4, 2020 Planning Commission Minutes

q: Approval of August 18, 2020 Planning Commission Minutes

q: Recommendation of a Statement of Direction (SOD) Extension for a Major Special Use Permit Amendment


n: Jeff Wincel

q:
Consideration of a proposed lot split (LS 17-01)
6912 E Horseshoe Road (APN: 174-31-023)

q: ADJOURNMENT

q:
Continuance Request
Phoenix Country Day School - Intermediate SUP Amendment
3901 E. Stanford Drive

q: Approval of February 21, 2017 Planning Commission Minutes

q: Approval of February 7, 2017 Planning Commission Minutes

q: Approval of January 3, 2017 Planning Commission Minutes

q: Approval of January 17, 2017 Planning Commission Minutes

q: Approval of December 20, 2016 Planning Commission Minutes

q: Approval of December 6, 2016 Planning Commission Minutes

q:
[Requested Continuance] Phoenix Country Day School - Intermediate SUP Amendment
3901 E. Stanford Dri

q:
Consideration of a Minor Amendment to the Mountain Shadows Special Use Permit
5587 E Valley Vista L

q: Consideration of the Ritz-Carlton Preliminary Plat (Area C)

q: Consideration of a Conditional Use Permit at the Camelback Golf Club for proposed Personal Wireless

q: Approval of November 15, 2016 Planning Commission Minutes

q: Approval of November 1, 2016 Planning Commission Minutes

q: SUP-16-03: Consideration of a Special Use Permit (SUP) for private roadway gates on a 4.4-acre prope

q: MI-16-04: Consideration of a rezoning on a 4.4-acre property located at the northwest corner of the

q: MI-16-03: Consideration of a Text Amendment to the Town’s Zoning Ordinance on a 4.4-acre property lo

q: GP-16-01: Consideration of a Major General Plan Amendment on a 4.4-acre property located at the nort

q: CUP-16-02: Consideration of a Conditional Use Permit for a private roadway on a 4.4-acre property lo

q: Consideration of a proposed monument sign, building mounted sign, and lighted addressed numbers at t

q:
CUP-16-01 Consideration of an amendment to a private road Conditional Use Permit
Portion of Nauni

q: CUP-16-03 Consideration of a Conditional Use Permit at the Camelback Inn for proposed Personal Wirel

q: MI-16-2 (Continued from 11-01-16) Consideration of Article XXIV, Walls and Fences, Zoning Code Text

q: Consideration of Ritz-Carlton Preliminary Plat (Area B)

q: Approval of October 4, 2016 Planning Commission Minutes

q: Consideration of Ordiance 2016-07.  Zoning Code Text Amendment to Article XXIV, Walls and Fences (MI

q: Recommendation of Ordinance No. 2016-08, Property Maintenance/Property Nuisance

q:
Consideration of Camelback Lands 5 Lot Split (LS-16-6)
5111 N. Wilkinson Road (APN:  173-20-006)

q: Approval of September 20, 2016 Planning Commission Minutes

q: Consideration of Noise Code Text Changes

q: Consideration of Lighting Code Revisions


n: James Kneepkens

office: Library Board of Trustees · City of Corona

state: CA

gov: City of Corona

q: Approval of the minutes of the regular board meeting held on May 22, 2017

q: Approval of Smart Pass Program MOU

q: Approve the Meeting Dates for 2017-18

q: Election of Chairman of the Board of Trustees for FY 17/18

q: Election of the Vice Chair of the Board of Trustees for FY 17/18

q: Approval of the minutes of the regular board meeting held on April 24, 2017

q: Approval of the Library Closed Days for FY 2017-18

q: Approval of the minutes of the regular board meeting held on March 27, 2017

q: Approval of Library Board of Trustee meeting minutes of February 27, 2017


n: Diane Devol

office: Pension Advisory Committee · City of Clearwater

state: FL

gov: City of Clearwater

q: Approve minutes of October 11, 2018 Pension Advisory Committee meeting as submitted in written summa

q: Approve the new hires for acceptance into the Pension Plan as listed.

q: Approve the following request of employee Wendy Aspinwall, Fire Department, to vest their pension as

q: Approve the following request of employee William New, Public Utilities Department, for a regular pe


n: Theresa Vandermeulen

office: Recreation & Cultural Services Board · City of Edgewater

gov: City of Edgewater

v: Yes

q: RCS Board Chair Selection

q: RCS Board Vice Chair Selection

q: Minutes from the May 13, 2019 Recreation & Cultural Services Board Meeting


n: Joe McDermott

office: Metropolitan King County Council · County of King

state: WA

gov: County of King

q: A RESOLUTION appointing Lizbeth Martin-Mahar as the chief economist for King County in accordance wi

q: A MOTION acknowledging receipt of the Menstrual Hygiene Product Implementation Plan as required by t

q: AN ORDINANCE changing the name of Highlands Sewer District to Highlands Utility District.

q: AN ORDINANCE relating to the county property tax levies for collection in 2024, and implementing RCW

q: AN ORDINANCE relating to the 2023 levy of property taxes in King County for collection in the year 2

q: AN ORDINANCE relating to body worn cameras for the King County sheriff's office; adding a new sectio

q: A MOTION acknowledging receipt of the 2023 rural flooding assessment report as required by Ordinance

q: A MOTION relating to the appointment of Judi Puttman to the board of commissioners of King County dr

q: A MOTION confirming the executive's appointment of Leann Krainick, who resides in council district n

q: A MOTION confirming the executive's appointment of Hina Khan, who resides in council district three,

q: A MOTION confirming the executive's appointment of Stacey Smith, who resides in council district thr

q: A MOTION approving a forest carbon credit approval report in accordance with K.C.C. chapter 18.35.

q: AN ORDINANCE adopting the Veterans, Seniors, and Human Services Levy (VSHSL) Implementation Plan, re

q: AN ORDINANCE relating to council rules and order of business; amending Ordinance 11683, Section 4, a

q: AN ORDINANCE declaring a one-year moratorium prohibiting the acceptance of applications for the esta

q: Passed On The Consent Agenda

q: AN ORDINANCE making a net supplemental appropriation of $16,521,000 to various general fund agencies

q: AN ORDINANCE amending Ordinance 19530, adopted by the council on November 15, 2022, which authorized

q: AN ORDINANCE creating the King County Doors Open Program to support cultural organizations, imposing

q: A MOTION requesting the executive to provide recommendations to restore justice for race-based restr

q: AN ORDINANCE approving and adopting the Memorandum of Agreement negotiated by and between King Count

q: A MOTION related to the transfer of retired vanpool vans to nonprofit organizations and local govern

q: AN ORDINANCE related to the King County International Airport/Boeing Field roundtable; amending Ordi

q: AN ORDINANCE relating to transportation network companies, drivers, and vehicles; repealing or delet

q: AN ORDINANCE relating to taxicabs and for-hire vehicles and fees related to the for-hire transportat

q: AN ORDINANCE authorizing the executive to execute an interlocal agreement with public agencies to re

q: AN ORDINANCE authorizing the executive to execute an interlocal agreement with the city of Seattle t

q: AN ORDINANCE authorizing the King County executive to execute an interlocal agreement with the city

q: AN ORDINANCE relating to school impact fees and comprehensive planning; adopting the capital facilit

q: AN ORDINANCE to adopt the King County Department of Local Services, Road Services Division, Annual S

q: AN ORDINANCE approving the grant funding allocation for the projects funded through the WaterWorks g

q: AN ORDINANCE relating to public transportation, adopting a one-year increase to the limit of lost re

q: AN ORDINANCE related to increasing the fee for participants in the continuing legal education progra

q: AN ORDINANCE related to increasing the fee for expedited clerk services provided by the department o

q: AN ORDINANCE related to increasing the fee for preparing and providing documents to the court by the

q: AN ORDINANCE establishing the crisis care centers fund; and adding a new section to K.C.C. chapter 4

q: AN ORDINANCE relating to public transportation, extending the one-dollar rate for low-income fare on

q: AN ORDINANCE relating to the management and operation of Harborview Medical Center; authorizing the

q: AN ORDINANCE adopting the revision of voting precincts of King County for the year 2024.

q: AN ORDINANCE relating to fees charged by the medical examiner's office; and amending Ordinance 17733

q: A MOTION acknowledging receipt of the first annual report on the second Best Starts for Kids initiat


n: Michael E. Verveer

office: COMMON COUNCIL · City of Madison

state: WI

gov: City of Madison

q:
Disciplinary Matter - Revocation Action
MCKO LLC • dba Cielo
118 State St • Agent: Sean Ortega McK

q: SUBSTITUTE: Amending Subsections 5.19(6), (7)(i) and (8) and amending Subsection 5.20(9)(f) of the M

q:
Public Hearing - New License
Becco Inc • dba Rootes - Beer, Spirits & Wine
421 S Park St • Agent:S

q:
Disciplinary Matter - Revocation Action
Fusion Smoke & Spirits LLC • dba Fusion
36 S Bassett St •

q: Appeal of Madison Landmarks Commission denying a Certificate of Appropriateness for 1123 Jenifer Str

q: Closed Session

q:
Public Hearing - New License
La Bonita LLC • dba La Bonita
5534 Eastpark Blvd • Agent: Rodrigo Fl

q: Approving Plans, Specifications, And Schedule Of Assessments For Pontiac Trail, Boston Court, Rosewo

v: No

q: SUBSTITUTE: Amending Sections of Chapter 28 of the Madison General Ordinances related to Housing and

q: SUBSTITUTE: Amending Sections within Chapters 16 and 28 of the Madison General Ordinances to create

q: SUBSTITUTE: Creating Section 23.202 of the Madison General Ordinances related to Age Restrictions on

q: Creating Section 23.65 of the Madison General Ordinances to regulate the sale of pets in retail pet

q: 2026 Executive Operating Budget

q:
Operator License Application
Navy V Muchow

q: SUBSTITUTE: Amending Section 33.02 of the Madison General Ordinances to update the composition, term

q:
Public Hearing - New License
7-Eleven Inc • dba 7-Eleven #35851J
2216 University Ave • Agent: Chri

q: Authorizing execution of a sole source $150,000 contract with Downtown Madison Inc. for the preparat

q: SUBSTITUTE: Extending the contract between the City of Madison and MACH Onehealth, Inc. dba Madison

q: Vacating and discontinuing a portion of public street right-of-way of University Bay Drive; realigni

q: AMENDED: Creating Subdivision 8.35(3)(f) of the Madison General Ordinances to allow for construction

q: SECOND SUBSTITUTE: Amending Section 38.05(9)(f) of the Madison General Ordinances related to geograp

q: ALTERNATE: Amending Section 5.20(3)(a)3. of the Madison General Ordinances to modify the nomination

q:
Public Hearing - New License
OL Flamingo LLC • dba Pink Flamingo Brunch Cafe
638 State St UPPR • A

q: SUBSTITUTE: Creating Section 28.022-00672 of the Madison General Ordinances to change the zoning of

q: Amending Section 2.01(1) of the Madison General Ordinances related to modify the start time of Commo

q:
Separated Liquor License Renewal
Red Rooster Madison LLC • dba Red Rooster
Capacity (in/out): Estima


n: Lynn A. Olson

office: TRANSPORTATION COMMISSION · City of Madison

v: Non Voting

q: Approving roadway geometry for Regent Street (Randall Avenue to Park Street) (District 8, District 1

q: Public Works Transportation Projects - Midvale Blvd

v: Excused

q: Metro Transit Route 75 stop and trip updates and additional bus stop changes

q: Amending Sections 24.02 and 1.08 of the Madison General Ordinances to add Disorderly Conduct directe

q: SECOND SUBSTITUTE: Amending Sections 1.08 and 11.09 to provide Metro staff the authority to issue ci


n: Jovanka Beckles

office: Board of Directors - Regular Meeting · Alameda-contra Costa Transit District

gov: Alameda-contra Costa Transit District

v: ABSENT

q: Consider receiving the Certificates of Election Results and the Official Canvas for Ward 1 Director

q: CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

q:
Consider approving Board of Directors meeting minutes of October 9, 2024.

Staff Contact:
Linda

q:
Consider approving Board of Directors meeting minutes of October 23, 2024.

Staff Contact:
Linda

q:
Consider receiving an update on FY 2024-25 First Quarter Customer Service Metrics.

Staff Contact:
N

q:
Consider approving the proposed FY 2025-26 Annual Budget Development Process Calendar.

Staff Contac

q: Consider the adoption of Resolution 24-038 approving a revised Board Policy 465 - Procurement Policy

q: Consider receiving the Disadvantaged Business Enterprise (DBE) Semi-Annual Payment Report for the pe

q: Consider receiving the FY 2024-25 first Quarter Travel and Meeting Expense Report for the Board of D

q: Consider authorizing the General Manager to enter into a 12-month extension of the Dumbarton Bridge

v: AYE

q: Consider the adoption of Resolution 24-039 honoring Director Jovanka Beckles for dedicated service a

q: Consider approving the transfer of Director Beckles remaining Ward 1 travel allotment to the new War

q: Consider authorizing General Counsel to attend The Transportation Research Board (TRB) Annual Meetin

q:
Consider receiving the General Manager’s Access Committee minutes of September 10, 2024.

Staff Cont

q:
Consider receiving the report on the District’s involvement in external planning processes.

Staff C

q: Consider the adoption of Resolution No. 24-037 approving the revision of the classification of Direc

q: Consider authorizing the General Manager to enter into a contract with the Contra Costa County Sheri

q: Consider authorizing the General Manager to enter into a contract extension with Brink’s for up to a

q: Consider authorizing lodging expenses for members of the Board of Directors attending the California

q: Consider receiving the Monthly Legislative Report and approving legislative positions, if necessary.

q:
Consider the adoption of AC Transit’s 2025 Federal and State Advocacy Programs.

Staff Contact:
Clau

q: Consider receiving an update on AC Transit’s partnership with the Oakland Ballers. [Requested by Dir

q: Consider authorizing the General Manager, acting jointly with the Bay Area Rapid Transit District (B

q: Consider receiving the Quarterly Operations Performance Report for AC Transit Fixed Route Services d

q:
Consider receiving the FY 2024-25 First Quarter Protective Services Report.

Staff Contact:
Marla Bl

q: Consider adopting the 2025 regular Board meeting schedule taking into consideration the District’s h

q: Consider adoption of revised Resolution No. 24-003 supporting the Seamless Transit Principles. [Prev

q:
Consider approving Board of Directors/Board Officer Retreat Minutes of October 30, 2024.

Staff Co

q:
Consider approving the Financing Corporation meeting minutes of May 22, 2024.

Staff Contact:
Li

q: Consider receiving the Financial Statements for the AC Transit Financing Corporation for the Fourth

q: Consider receiving the Financial Statements for the AC Transit Financing Corporation for the First Q

q:
Consider receiving an update on the Next Generation Clipper (C2) Program Implementation.

Staff Cont

q: Consider receiving annual reports identifying all Tempo Platform video/data requests made internally

q:
Consider authorizing the issuance of a Request for Qualifications for On-call Planning Services.

St

q:
Consider receiving the Monthly Report on Investments for August 2024.

Staff Contact:
Chris Andrich

q: Consider receiving a report on the District’s planned service changes associated with the December 2

q: Consider authorizing the General Manager to enter into contracts and approve annual renewal rates fo

q: Consider receiving the Monthly Legislative Report and approve legislative positions, if necessary.

q:
Consider receiving a report on the Draft 2025 Federal and State Advocacy Programs.

Staff Contact:
C

q: Consider receiving a report on the formation of a formal governance structure for the District’s exi

q: Consider receiving the FY23-24 Annual Ridership and Route Performance Report in accordance with Boar

q: Consider receiving the Semi-annual Strategic Plan progress update and the development of the Strateg

q: Consider receiving a report on how active line management supports service quality improvements rela

q: Consider receiving an update on the installation of Automated Bus Lane and Bus Stop Enforcement Tech

q:
Consider Adoption of a Board Policy 444 - Artificial Intelligence (AI) Framework & Guidelines.

St

q:
Consider approving Board of Directors meeting minutes of September 25, 2024.

Staff Contact:
Lin

q: Consider authorizing the General Manager to exercise the second and final one-year option from Janua

q:
Consider review of Board Policy 324 - Revenue and Grants with minor amendments.

Staff Contact:
Chr


n: Eric Chojnacki

office: Governing body · Portage Lakes Career Center

state: OH

gov: Portage Lakes Career Center


lvl: F

n: H. Morgan Griffith

party: Republican

state: VA

chamber: House

q: On Ordering the Previous Question

b: H RES 1345

r: Passed

v: Yea

ch: House

q: On Agreeing to the Resolution

q: On Motion to Discharge

b: H RES 1140

q: On Motion to Commit

b: S 2

r: Failed

q: On Passage

q: On Motion to Suspend the Rules and Pass, as Amended

q: On Retaining Division A

q: On Retaining Divisions B and C

q: Passage, Objections of the President To The Contrary Notwithstanding

b: H RES 780

b: H RES 977

q: Call of the House

b: QUORUM

q: On Motion to Suspend the Rules and Agree

q: On Agreeing to the Amendment, as Modified

q: On Motion to Concur in the Senate Amendments

q: On Agreeing to the Resolution, as Amended

q: On Motion to Suspend the Rules and Concur in Senate Adt to House Adt to Senate Adt


n: Mike Collins

state: GA


n: Kristen McDonald Rivet

party: Democrat

state: MI

v: Not Voting


lvl: S

n: Eloise Reyes

party: Democratic

chamber: upper

votes_status: other

q: Consent Calendar 2nd AB1781 Michelle Rodriguez

r: pass

q: Consent Calendar 2nd

q: Consent Calendar 2nd AB2018 Ramos et al.

q: Consent Calendar 2nd AB2003 Berman et al. Urgency Clause

q: Unfinished Business SB830 Arreguín et al. Urgency Clause Concurrence

q: Consent Calendar 2nd AB2781 JUD.

q: Consent Calendar 2nd AB2324 Jeff Gonzalez

q: Consent Calendar 2nd ACR210 Jackson et al.

b: ACR 210

q: Consent Calendar 2nd ACR168 Pacheco et al.

b: ACR 168

q: 3rd Reading AB126 Budget

q: Do pass as amended, but first amend, and re-refer to the Committee on [Appropriations] with the recommendation: To Consent Calendar

q: Do pass, but first be re-referred to the Committee on [Appropriations] with the recommendation: To Consent Calendar

q: W/O REF. TO FILE SB171 B. & F.R.

q: W/O REF. TO FILE SB135 B. & F.R.

q: W/O REF. TO FILE SB180 B. & F.R.

q: W/O REF. TO FILE SB169 B. & F.R.

q: W/O REF. TO FILE SB168 B. & F.R.

q: W/O REF. TO FILE SB163 B. & F.R.

q: W/O REF. TO FILE SB172 B. & F.R.

q: 3rd Reading AB179 Budget (Assembly Members Gabriel (Chair)) et al. By Laird

q: W/O REF. TO FILE (Urgency Clause)

q: Do pass

q: W/O REF. TO FILE SB177 B. & F.R.

q: W/O REF. TO FILE SB170 B. & F.R.

q: W/O REF. TO FILE SB174 B. & F.R.

v: Other

q: Unfinished Business SB417 Limón et al. Urgency Clause Concurrence

q: Unfinished Business SB623 Umberg et al. Concurrence

q: Consent Calendar 2nd AB35 Alvarez et al. Urgency Clause

b: AB 35

q: Consent Calendar 2nd AB2652 Sharp-Collins et al.

q: Consent Calendar 2nd AB34 Patterson et al.

q: Consent Calendar 2nd AB2641 Michelle Rodriguez

q: W/O REF. TO FILE ACA22 Wicks By Gonzalez

q: Do pass, but first be re-referred to the Committee on [Business, Professions and Economic Development]

q: Unfinished Business SB125 B. & F.R. (Laird) Concurrence

q: Unfinished Business SB122 B. & F.R. (Laird) Concurrence

q: Unfinished Business SB110 Laird Concurrence

q: Special Consent SCR173 Alvarado-Gil et al.

q: Consent Calendar 2nd SR104 Becker et al.

q: Be adopted, but first be re-referred to the Committee on [Elections and Constitutional Amendments]

q: Special Consent SB1022 Valladares et al.

q: Unfinished Business SB73 Cervantes et al. Urgency Clause Concurrence

q: 3rd Reading SCR172 Niello et al. By Ochoa Bogh

q: Special Consent SB1109 Alvarado-Gil et al.

q: Special Consent SB1382 Alvarado-Gil et al.

q: Special Consent SB1191 Ochoa Bogh et al. Urgency Clause

q: Special Consent SB1293 Alvarado-Gil et al.

q: 3rd Reading SB931 Laird et al. Urgency Clause

q: 3rd Reading SB884 Umberg et al. Urgency Clause

q: 3rd Reading SB959 Grayson et al. Urgency Clause

q: 3rd Reading SCR174 Pérez et al. By Wiener

q: Consent Calendar 2nd SB1447 HEALTH (Weber Pierson)

q: 3rd Reading SB1175 Rubio et al. Urgency Clause

q: Consent Calendar 2nd SB1405 Smallwood-Cuevas

q: Consent Calendar 2nd SB1100 Smallwood-Cuevas

q: Consent Calendar 2nd SCR121 Dahle et al.

q: Consent Calendar 2nd SCR117 Dahle et al.

q: Consent Calendar 2nd SCR119 Dahle et al.

q: Consent Calendar 2nd SB1440 L. GOV. (Durazo) Urgency Clause

q: Consent Calendar 2nd SB1441 L. GOV. (Durazo) Urgency Clause

q: Consent Calendar 2nd SB1426 HOUSING (Arreguín) Urgency Clause

q: Consent Calendar 2nd SB1189 Valladares et al.

q: Consent Calendar 2nd SB968 Becker et al.

q: 3rd Reading SB722 Wahab et al. Urgency Clause

q: Unfinished Business SB646 Weber Pierson Concurrence

q: Unfinished Business SB635 Durazo et al. Concurrence

q: Unfinished Business SB638 Padilla et al. Concurrence

q: Unfinished Business SB645 Umberg Concurrence

q: Unfinished Business SB22 Laird Concurrence

q: Unfinished Business SB683 Cortese Concurrence

q: Unfinished Business SB669 McGuire et al. Concurrence

q: Unfinished Business SB655 Stern et al. Concurrence

q: Unfinished Business SB19 Rubio et al. Concurrence

q: Unfinished Business SB702 Limón et al. Concurrence

q: Unfinished Business SB660 Menjivar et al. Concurrence

q: Unfinished Business SB640 Cabaldon et al. Concurrence

q: Unfinished Business SB634 Pérez et al. Concurrence

q: Unfinished Business SB631 Richardson Concurrence

q: 3rd Reading AB1392 Sharp-Collins et al. By Grove

q: 3rd Reading AB1078 Berman et al. By Blakespear

q: 3rd Reading AB682 Ortega et al. By Cortese

q: 3rd Reading AB560 Addis et al. By Cortese

q: Unfinished Business SB650 Cabaldon Concurrence

q: 3rd Reading AB671 Wicks et al. By Grayson

q: Consent Calendar 2nd AB369 Michelle Rodriguez


n: Mike Simmons-Gessesse

state: IL


n: Robin Shackleford

state: IN

chamber: lower


n: Mike Brady

state: MA

district: Second Plymouth and Norfolk


n: Brad Tabke

party: Democratic-Farmer-Labor

state: MN


n: Jamie Long


n: John Huot


n: George Nikolakakos

state: MT


n: Victor Rountree

party: Nonpartisan

state: NE

chamber: legislature


n: Jim Creighton

district: Hillsborough 30


n: Larry Gagne

district: Hillsborough 16


n: Ralph Boehm

district: Hillsborough 38


n: Willis Blackshear


n: Mike Morgan

state: VT

district: Grand Isle-Chittenden


n: Shelly Short

votes_status: wa

q: Final Passage as Recommended by Conference Committee

b: ESSB 5998

q: Final Passage as Amended by the House

b: ESSB 6005

b: ESSB 6260

b: ESSB 6354

q: Concur in House amendment(s)

b: ESSB 6346

q: Final Passage As Amended by the House

b: ESSB 6002

b: ESSB 6110

b: ESSB 6113

b: ESSB 6162

b: ESSB 6194

b: ESSB 6200

b: ESSB 5156

q: Final Passage, the Governors Veto notwithstanding

q: Motion to Refer SB 5126 to Transportation Committee

q: Refer to the Committee on Transportation


n: Rey Figueroa

party: Partido Popular Democrático

state: PR


kind: elected

n: Gary Stuart

office: Cemetery District 2 Commissioner Position 3


n: Jason Nazzaro

office: CITY OF CHENEY Council Position No. 5


n: Danielle LaBar

office: CITY OF CHENEY Council Position No. 7


n: Herb Porter

office: CITY OF FERNDALE Council Position 1


n: Chris Carlson

office: CITY OF LANGLEY Langley Councilmember Position 3


n: Rian Davis

office: CITY OF RIDGEFIELD COUNCIL - POSITION NO. 6


n: Jamika Scott

office: CITY OF TACOMA COUNCIL DIST. 3 Council Dist. 3

q:
Date Range - 06/15/2026 to 06/28/2026
Payroll in the amount of $27,552,103.83; Payments in the amou

q:
A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited
Property Tax Exemp

q:
An ordinance amending Title 13 of the Municipal Code, relating to the
Land Use Regulatory Code, by

q:
A motion may be considered, pursuant to Section 3.4 of the Tacoma City Charter,
to confirm City Man

q:
A resolution awarding a contract to R L Alia Company, in the amount of $667,000,
plus a 15 percent

q: A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $16,000, to

q: A resolution calling for a special election on November 3, 2026, concurrent with the general electio

q:
A resolution appointing, reappointing, and reassigning individuals to the
City Events and Recognit

q:
A resolution appointing, reappointing, and reassigning individuals to the
Planning Commission.
[N

q:
A resolution authorizing the execution of a Collective Bargaining Agreement with
the Tacoma Firefig

q: A resolution awarding a contract to Waste Management of Washington Inc, in the amount of $12,000,000

q: An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to impl

q: A letter from the City Council to the Washington State Recreation and Conservation Office in support

q: Executive Session - Potential Litigation

q:
A resolution authorizing the execution of a quit claim deed to the
Washington State Department of Tr

q:
A resolution authorizing an increase to the contract with Puget Sound Wood Products
Inc, in the am

q:
A resolution authorizing the execution of an interlocal agreement with
the Washington State Depart

q:
Date Range - 05/18/2026 to 05/31/2026
Payroll in the amount of $24,923,546.63; Payments in the amou

q:
A resolution designating the John and Selma Swanson Residence, located
at 2119 South “M” Street, a

q: A resolution authorizing an increase to the contract with The Gordian Group Inc, in the amount of $2

q:
A resolution awarding contracts to the following contractors:
·	Saybr Contractors Inc, in the amount

q:
A resolution authorizing the one-time use of Council Contingency Funds,
in the amount of $1,000, t

q:
An ordinance adopting the 2026 Annual Amendment to the Comprehensive Plan
and Land Use Regulatory C

q:
An ordinance amending Chapter 12.06A of the Municipal Code, relating
to the Electrical Code, by ame

q: An ordinance adopting the Six-Year Comprehensive Transportation Improvement Program amended for the

q: A motion may be considered to authorize the City’s full and final settlement of all claims against t

q: Closed Session -  Labor Strategy

q: Executive Session - Pending Litigation

q:
A resolution reappointing an individual to the Tacoma Public Utility Board.
[Council Members Hines,

q:
A resolution authorizing the execution of a Collective Bargaining Agreement
with the Brotherhood o

q:
A resolution authorizing an increase to the contract with SiteCrafting Inc, in the
amount of $500,

q: A resolution awarding a contract to Orion Marine Contractors Inc, in the amount of $4,478,600, plus

q: A resolution publishing the process and criteria for determination of unclassified position classifi

q:
A resolution authorizing the one-time use of Council Contingency Funds, in the
amount of $10,000, to

q:
A resolution authorizing the one-time use of Council Contingency Funds, in the
amount of $20,000,


n: Kristina Walker

office: CITY OF TACOMA Council at Large Pos. 8

q:
Date Range - 06/15/2026 to 06/28/2026
Payroll in the amount of $27,552,103.83; Payments in the amou

q:
A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited
Property Tax Exemp

q:
An ordinance amending Title 13 of the Municipal Code, relating to the
Land Use Regulatory Code, by

q:
A resolution authorizing the one-time use of Council Contingency Funds,
in the amount of $10,000, t

q:
A motion may be considered, pursuant to Section 3.4 of the Tacoma City Charter,
to confirm City Man

q:
A resolution awarding a contract to R L Alia Company, in the amount of $667,000,
plus a 15 percent

q: A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $16,000, to

q: A resolution calling for a special election on November 3, 2026, concurrent with the general electio

q:
A resolution appointing, reappointing, and reassigning individuals to the
City Events and Recognit

q:
A resolution appointing, reappointing, and reassigning individuals to the
Planning Commission.
[N

q:
A resolution authorizing the execution of a Collective Bargaining Agreement with
the Tacoma Firefig

q: A resolution awarding a contract to Waste Management of Washington Inc, in the amount of $12,000,000

q: An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to impl

q: A letter from the City Council to the Washington State Recreation and Conservation Office in support

q: Executive Session - Potential Litigation

q:
A motion may be considered to authorize the City’s full and final settlement of all
claims against

q:
A resolution authorizing the execution of a quit claim deed to the
Washington State Department of Tr

q:
A resolution authorizing an increase to the contract with Puget Sound Wood Products
Inc, in the am

q:
A resolution authorizing the execution of an interlocal agreement with
the Washington State Depart

q:
Date Range - 05/18/2026 to 05/31/2026
Payroll in the amount of $24,923,546.63; Payments in the amou

q:
A resolution designating the John and Selma Swanson Residence, located
at 2119 South “M” Street, a


n: Rocco DeVito

office: City of Burien Council Position No. 7


n: Daniel Becker

office: City of Mercer Island Council Position No. 2


n: Keith W. Campbell

office: City of Newport Mayor


n: Doug Venn

office: City of Prescott City Council Position 3


n: Steven Puvogel

office: HOQUIAM COUNCIL WARD 2 Position 3


n: William Nelson

office: HOQUIAM COUNCIL WARD 3 Position 6


n: Jilona Speer

office: PE ELL TOWN Council Position 3


n: Nora Pederson

office: SEDRO-WOOLLEY WARD 3 Council Ward 3


n: Tiffany Sigler

office: TOWN OF NACHES Council, Position 2


n: Rebecca Johnson

office: TOWN OF SPANGLE Council Position No. 2


n: Kyle Curtis

office: COMMISSIONER DISTRICT #2 County Commissioner; District 2

party: (Prefers Republican Party)


n: Steve Ferrell

office: Cowlitz Commissioner District 2


n: Clint Didier

office: Franklin Commissioner District 3


n: Traci A. Gants

office: Lincoln CLERK


n: Pat Tarzwell

office: Mason County Commissioner District No. 2


n: Melissa Beaton

office: Skagit Clerk

party: (Prefers Democratic Party)


n: Jackie Brunson

office: Skagit Treasurer


n: Joseph A. Brusic

office: Yakima Prosecuting Attorney


n: Kolby Lyle

office: EAST GRAYS HARBOR FIRE AND RESCUE East Grays Harbor Fire and Rescue Pos 2


n: Skip Wells

office: FIRE DISTRICT - 001 Commissioner #2


n: Jonathan (Jon) Hoyt

office: FIRE DISTRICT - 011 Commissioner #2


n: Richard Eich

office: FIRE DISTRICT 13 FIRE COMMISSIONER #2

county: Ferry Okanogan


n: Kelly Hembach

office: FIRE DISTRICT 5 COMMISSIONER 1


n: Mike Payne

office: FIRE DISTRICT NO. 9 Commissioner #1

q: Disallowance of Claim re Chicken Ordinance - Amy Manthey

q: Minutes from April 18, 2023

q: Bids Received: Friday, April 14, 2023 2023 Alley Reconstruction Program The Board of Public Works recommends that the low bid from D.C. Burbach, Inc., in the amount of $999,813.75

q: Bids Received: Friday, April 14, 2023 Artificial Turf Installation at Mindiola Park The Board of Public Works recommends that the low bid from H & H Civil Construction, LLC, in the

q: Bids Received: Friday, April 14, 2023 2023 Asphalt Street Utility Repairs - City Wide The Board of Public Works recommends that the low bid from Primoris Electric Inc. in the amoun

q: Bids Received: Friday, April 14, 2023 Lowell Tennis Court Reconstruction and Lighting Upgrades The Board of Public Works recommends that the low bid from Wolf Paving for the Base B

q: Review and act on a development agreement that outlines providing $1 million in TIF assistance to Cobblestone Hotels to build a 60-room hotel and restaurant on Wisconsin Ave. betwe

q: Invited Other Applications

q: Other Applications

q: Invited Bartenders

q: Board and Committee Appointments

q: Election of Council President

q: Common Council Committee Assignments

q: Minutes from April 6, 2023

q: Review and act on Resolution to support a WisDOT Transportation Alternatives Program (TAP) project for sidewalk extensions (various locations), including a 20% cost share of eligib

q: Approve the selection of Alex Damien as the Public Works Director

q: Review and act on a resolution extending the life of Tax Incremental Finance District Number 22 for one year to benefit affordable housing.

q: Zoning Code Amendment - Accessory Use Regulations - A request from Staff to amend Section 22.58 Accessory Use Regulations, to address chicken enclosures

q: Consideration and possible action on a Resolution Approving an Amendment to the Project Plan and Boundaries of Tax Incremental District No. 17

q: Confirm appointment of Clerk Treasurer Gina Kozlik as interim City Administrator with a stipend at $2,000 per month

q: Minutes from March 21, 2023

q: Bids Received: Friday, March 17, 2023 Concrete Pavement Patching and Concrete Sawing - City Wide The Board of Public Works recommends that the low bid from Wandel Contractors in th

q: Resolution for DNR Urban Nonpoint Source and Storm Water Management Grant Updates to City's Storm Water BMP Maintenance Program, IDDE Program, and BMP and Storm Sewer Outfall Mappi

q: Discuss and approve City Administrator Recruitment Agreement

q: Approve the March 6, 2023, Building and Grounds meeting Minutes.

q: Please consider a no parking sign from the telephone pole to the corner of N. Charles Street on the west side of the street, at the north side of intersection with College Avenue.

q: Add a stop sign at Maitland Drive and Hawthorn Drive.

q: To discuss and act on creating a loading zone in front of 1337 Pearl Street from 7am until 5pm Monday through Friday.

q: Please approve new/updated Parking Zones along Delafield Street from Lemira Avenue to Magnolia Drive as a result of the Delafield Street reconstruction project.

q: Minutes from March 7, 2023

q: Allowance of claim for unlawful taxes - Southminster Presbyterian Church

q: Bids Received: Friday, March 3, 2023, at 11:00 a.m. 2023 Sanitary Sewer Lining The Board of Public Works recommends that the only bid from Visu Sewer, Inc., in the amount $899,941.

q: Bids Received: Friday, March 3, 2023, at 11:00 a.m. Horeb Skate Park Reconstruction The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amoun

q: Bids Received: Friday, March 3, 2023, at 11:00 a.m. Concrete Sidewalk Replacement - City Wide The Board of Public Works recommends that the low bid from State Contractors, Inc., in

q: Resolution authorized and directed to prepare plans and specifications and to advertise for bid for the construction of ADA and Public Infrastructure CDBG Fund Program

q: Disallowance of claim for recovery of unlawful tax - Global Assist - 606 Beechwood

q: Allowance of claim for damage to vehicle - Kevin Michalik

q: Operator license application criteria

q: Review and Approve Resolution Authorizing the Issuance of Not to Exceed $4,750,000 General Obligation Promissory Notes and Authorizing the Issuance and Establishing Parameters for

q: Review and Approve Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $22,935,000 General Obligation Promissory Notes, Series 2023B

q: Review and Approve Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $4,000,000 Sewer System Revenue Bonds, Series 2023C of the City of

q: Bids Received: Friday, February 17, 2023, at 11:00 a.m. Parks Recreation and Forestry Cold Storage Building, 1900 Aviation Drive The Board of Public Works recommends that the low b

q: Quotes Received: Tuesday, February 7, 2023, at 4:00 p.m. 2023 Construction Castings The Board of Public Works recommends that the only quote from Neenah Foundry Co., in the amount

q: Consideration of ordinance to regulate chicken keeping.

q: Approve the February 6, 2023, Building and Grounds meeting Minutes.

q: Consider the placement of “Caution Child with Disabilities Area” sign at or near 1636 Auburn Court.

q: Temporary partial closure of Lot #3 for special event for Magellan’s and House of Guinness on March 17, 2023.

q: Consider the placement of a no parking zone from property line of 2211/2207 Harris-Highland Drive to the property line of 2129/2125 Harris-Highland Drive in winter months to aid th

q: Resolution No. 2023 - 4 Reallocating 2023 CDBG Funds

q: Review and approve a term sheet for TIF assistance for a new 60 room hotel with restaurant on Wisconsin between N. Grand Ave. and Clinton St

q: Review and approve a resolution to apply for a WEDC Community Development Investment grant to support the new development of a 60 room hotel and restaurant downtown

q: Bids Received: Friday February 3, 2023, at 11:00 a.m. Biosolids Hauling and Land Application for the Clean Water Plant The Board of Public Works recommends that the low bid from Un

q: Bids Received: Friday February 3, 2023, at 11:00 a.m. Delafield Street and Lemira Avenue Utility and Street Improvements The Board of Public Works recommends that the low bid from

q: Bids Received: Friday February 3, 2023, at 11:00 a.m. Fire Department Multi-Level Live Fire Training Structure Foundation and Site Work - 900 Sentry Drive The Board of Public Works

q: Bids Received: Friday February 3, 2023, at 11:00 a.m. Fire Department Training Facility Restroom Addition - 900 Sentry Drive The Board of Public Works recommends that the low bid f

q: Bids Received: Friday February 3, 2023, at 11:00 a.m. Installation of Poured-In-Place Resilient Surfacing for David's Park Playground The Board of Public Works recommends that the

q: Quotes Received, 2023 Street Lighting Equipment The Board of Public Works recommends that the low quote from Neher Electric Supply in the amount of $1,194,601.45 be awarded.

q: Rezoning Petition - 2301 Bluemound Road, Jilly's Car Wash. A request to rezone 1.2757 acres of land at 2301 Bluemound Road from MM-1 Mixed Manufacturing District to B-5 Community B

q: Request to review and approve amendments to HR Policy D2 Education and Tuition Reimbursement

q: Claim for Property Damage, Corbin Cooper

q: Claim for Property Damage, West Bend Mutual Insurance

q: Approve the hiring of Karen Richards as Cemetery Director and authorize the City Administrator to not use a search firm in the hiring of Ms. Richards for the position.

q: Discuss the possible sale of public property.

q: Possible discussion and/or action on the sale of public property.

q: Bids Received: Friday, January 13, 2023, at 11:00 a.m. West Broadway and East Avenue Street, Utility, and Traffic Signal Improvements The Board of Public Works recommends that the

q: Rezoning Petition - Accurate Specialties, 570 Bluemound Road – A request to rezone approximately 14.4661 acres of land from T-1 Temporary District and B-5 Community Business Distri

q: Disallowance of claim for damages, Thomas and Tatjana Ward

q: Approve the January 9, 2023, Building and Grounds meeting Minutes.

q: Placement of “Forklift truck crossing” signage.

q: Please put a no parking sign on the N West corner of Pilgrim Circle / Grandview Boulevard and review parking on Grandview Boulevard too (around the corner).

q: Please install no trucks over 3 ton for southbound Pewaukee Road south of Moreland Boulevard, remove the truck restriction for eastbound Moreland Boulevard from Pewaukee Road to No

q: Resolution 2023-1 WEDC Vibrant Spaces Grant

q: Resolution Declaring Official Intent to Reimburse Expenditures for Wastewater Collection System Improvements for the South Side Pump Station Consolidation Project.

q: Review and act on the proposed assessment for the Spring 2023 Public Street Tree Planting Program, said cost to be $300.00 per tree.

q: Approve the December 5, 2022, Building and Grounds meeting Minutes.

q: Consider and act on creating updated semi-truck routes in the City.

q: Consider creation of a no parking zone between driveways at 438 and 437 W. Wabash Avenue.

q: Please study need (by request of Woodland Hills Condominiums for stop sign) upon leaving Hawthorn Hill Drive at Woodland Hills Drive.

q: Install light on pole at 1126/1120 Millwood Avenue.

q: Please update agenda item 4E to state, Remove no parking at Burr Oak Boulevard and Chapman Drive, at Easy Street and Grandview Boulevard, at Easy Street and Pleasant View Avenue, a

q: Review and act on changes to Cemetery Rules and Regulations

q: Consider revisions to City Code to allow issuance of Class B alcohol beverage licenses for premises on County Park land.

q: Bids Received: Friday, December 9, 2022, at 11:00 a.m. South Side Pump Station Consolidation The Board of Public Works recommends that the low bid from Advance Construction, Inc.,

q: Land Use Plan Amendment – Accurate Specialties, 570 Bluemound Road – Request to amend the Land Use Plan on approximately 14.4661 acres of land at 570 W. Bluemound Road from Commerc

q: Consideration of the creation of the Communications and Engagement Manager Position and Communications and Engagement Division

q: Certified Survey Map - Accurate Specialties, 570 Bluemound Road – A request to approve a 2-Lot and one outlot CSM on approximately 14.4661 acres of land at 570 W. Bluemound Road.

q: Bids Received: Friday, December 2, 2022, at 11:00 a.m. 2022 Hillcrest Park Fiber Build (2119 Davidson Road) The Board of Public Works recommends that the low bid from CableCom in t

q: Bids Received: Friday, December 2, 2022, at 11:00 a.m. Multi-Level Live Fire Training Structure The Board of Public Works recommends that the only bid from American Fire Training S

q: Resolution to Petition for the Authorization to Interconnect the Traffic Signal at East Avenue and Broadway to Railroad Bungalow "Crossing No. 689919N Waukesha Sub MP 97.63" in the

q: Review and Act on Proposed 2023-2027 Transit Development Plan and Supporting Resolution

q: Claim for Property Damage - Oakmont Homeowners Association

q: Approval of Westlaw legal research services contract for 2022-2025.

q: Resolution authorizing and directing to prepare plans and specifications and to advertise for bids for the construction of: 2023 CIP Projects (Department of Public Works Program)

q: Approve the November 9, 2022, Building and Grounds meeting Minutes.

q: Evaluate the intersection control at Tanglewood Drive and Stillwater Circle. Additionally, evaluate the intersections of Rivers Crossing Drive and Stillwater Circle along with Rive

q: City-County Crisis Response Unit Agreement

q: Resolution authorizes the Board of Public Works to prepare plans and specifications and to advertise for bids for the construction of the Waukesha Fire Department Burn Building, 88

q: Bids Received: Friday, October 28, 2022, at 11:00 A.M. Polymer The Board of Public Works recommends that the low bid from SNF Polydyne for their product Clarifloc CE-1795 in the am

q: Claim for property damage - John Cruikshank

q: Claim for property damage - Andy and Kara Ksobiech

q: Review and act on rescinding Common Council Resolution 2022-31, which extended the life of TID 22 for a year to benefit affordable housing.

q: Review and act on proposed agreement with Chef Jack’s to host a Mule Tasting (beverage) event as part of the 2023 Waukesha JanBoree.

q: Review and act on proposed agreement with Laser Light Shows to host an event as part of the 2023 Waukesha JanBoree.

q: License Agreement for Salvation Army to Use City Hall Annex for Toy Distribution

q: Bids Received: Friday, October 28, 2022, at 11:00 A.M. Phosphorus Removal Chemical: Ferric Chloride or Polyaluminum Chloride Alternative The Board of Public Works recommends that t

q: Approve the October 3, 2022, Building and Grounds meeting Minutes.

q: Please have the Department of Public Works review the safety of the intersection on N. Grandview Blvd. and Sunkist Ave.

q: Evaluate the signing on Michigan Ave. from Moreland Blvd. to Hine Ave. with an emphasis on Butler Middle School pick-up and drop-off time frames.

q: Please approve no parking between the driveways of 2510 Plaza Ct. and 2520 Plaza Ct. from December 1st to April 1st.

q: Approval of Narcotic and Vice Unit (NAVU) contract with City of Brookfield for cooperation between police departments in investigations of narcotic and vice matters.

q: Certified Survey Map - Springs at Meadowbrook/Summit Fields Project (north side of Summit Avenue east of Meadowbrook Road) – A request to approve a 3 lot CSM over approximately 63

q: Preliminary Plat – Springs at Meadowbrook – Proposed preliminary plat for 64 single-family lots and one outlot on approximately 22.37 acres of land along the north side of Summit A

q: Public hearing on the 2023 Operating Budget (action).

q: Land Use Plan Amendment - Springs at Meadowbrook/Summit Fields Project (north side of Summit Avenue east of Meadowbrook Road) – Request to amend the Land Use Plan on approximately

q: Rezoning Petition - Springs at Meadowbrook/Summit Fields Project (north side of Summit Avenue east of Meadowbrook Road) – A request to rezone approximately 63 acres of land from T-

q: Review and act on 2023 Tax Levy Ordinance.

q: HR Committee to review compiled City Administrator Evaluation and 360 data, make a salary recommendation and establish goals for next year.

q: Possible action and/or discussion on City Administrator Evaluation and 360 data, make a salary recommendation and establish goals for next year.

q: Intergovernmental Agreement for Waukesha County Drug Task Force.

q: Permits for installation of license-plate-reading cameras on County rights-of-way.

q: Discussion and action on temporary loading zone for Chef Pam's Kitchen on Main Street during the Winter Farmers Market.

q: Update on Walk of Lights holiday light display and approval of contracts.

q: Review and act on a Resolution Creating Tax Incremental District Number 31, approving its Project Plan and Establishing its Boundaries.

q: Review and act on a resolution terminating Tax Incremental Finance District Number 21.

q: Fiber Optic installation at Davidson Drive and Hillcrest Park

q: Consideration of approval of Ordinance Establishing the Compensation of Council members.

q: Claim for Property Damage - Joy Fitzsimmons

q: Claim for Property Damage - Mark Gerber and Shawn Stib

q: Review and approve a contract amendment with E-Plan Exam.

q: Leaf Pickup Agreement and Release of Claims, Park Place Mobile Home Community

q: Further discussion and act on Finance recommendation to approve the 2023-2027 CIP

q: Review and act on $750,000 in ARPA funding for the expansion of Wildeck

q: Review and act on the RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $10,520,000 SEWER SYSTEM REVENUE BONDS, SERIES 2022I, AND PROVIDING FOR OTHER DETAILS AND COVENANTS WITH

q: Bids Received: Friday, September 2, 2022, at 11:00 a.m. Buchner Park Step Replacement The Board of Public Works recommends that the low bid from State Contractors, Inc., in the amo

q: Resolution to Adopt the Waukesha County All Hazard Mitigation Plan

q: Rezoning Petition – Willow Drive, Klotz Property - Request to amend the zoning district for 12.89 acres of land south of Willow Drive from T-1 Temporary Zoning District to theto Rd

q: Rezoning Petition – Numerous properties surrounding the downtown Central Business District – Staff is requesting to amend the zoning district for multiple properties in the downtow

q: Please create handicapped parking on the west side of 1861 Meadow Lane and extend the no parking zone in that same area.

q: Please approve no parking in the cul-de-sac starting at 516 S. Moreland Boulevard.

q: Please create a no overnight parking zone from 1232 E. North Street to Pewaukee Road.

q: Remove no parking at Irving Place and Aldoro Drive, at Irving Place and Magnolia Drive, and at Fox River Parkway and Market Place because of bus stops being eliminated.

q: Approve the August 1, 2022, Building and Grounds meeting Minutes.

q: Bids Received: Friday, September 2, 2022, at 11:00 a.m. E.B. Shurts Building Exterior Patio - 810 W. College Ave. The Board of Public Works recommends that the low bid from Hunzing

q: Resolution certifying Library tax levy for fiscal year 2023

q: Review and consider a budget amendment to move $10,000 from Contingency (9710 89910) to City Attorney Outside Counsel (1610 5219) to be used by the Landmarks Commission to retain o

q: Claim for Property Damage, Angela Martinelli

q: Claim for Property Damage, Gabrielle Myhre

q: Adopt Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $17,845,000 General Obligation Refunding Bonds, Series 2022H

q: Adopt resolution declaring official intent to reimburse expenditures for Wastewater Treatment Plant Return Flow Pump Station, Pipeline, and Outfall

q: Certified Survey Map – 1342 Pearl Street, Atlas Metals – Proposed one lot CSM on approximately 8.862 acres of land located at 1342 Pearl Street and 521 Biddle Street.

q: Review and act on the update of the Impact Fees

q: Rezoning Petition – 1800 W St. Paul Avenue - Request to amend the zoning district for 0.99 acres of Land at 1800 W St. Paul Avenue from M-1 General Manufacturing District to the MM

q: Bids Received: Friday, July 29, 2022, at 11:00 a.m. Roberta and Dopp Park Ball Diamond Fencing The Board of Public Works recommends that the low bid from Century Fence Company in t

q: Confer with legal counsel regarding possible settlement of Moor Baths litigation

q: Possible discussion and/or action regarding settlement of Moor Baths litigation.

q: Review and act on the Amendment of Municipal Code Chapter 29, Sewer Use and Wastewater Treatment.

q: Bids Received: Wednesday, July 6, 2022, at 10:00 a.m. Transit Center Concourse Ceiling Replacement The Board of Public Works recommends that the low bid from Ford Construction Comp

q: Review and act on Developer’s Agreement between City of Waukesha and Habitat for Humanity, Inc. for property located east of Oakland Avenue, west of N. Greenfield Avenue, north of

q: Discuss labor agreement for the bargaining unit represented by the International Association of Firefighters (Local 407)

q: Possible discussion and/or action on the labor agreement for the bargaining unit represented by the International Association of Firefighters (Local 407)

q: Update on Fundraising efforts and consider approval of a new Downtown Holiday Lights Display

q: Resolution to Reduce the Number of Members of the Public Art Committee

q: Certified Survey Map – 1032 Baxter Street, Water Utility Site – Proposed two lot and two outlot CSM on approximately 0.207 acres of land used by the Water Utility as a well site

q: Declaration of Surplus Land – 1032 Baxter Street – Consider that the former Water Utility well site at 1032 Baxter Street, be determined to be surplus land and made available for d

q: Approve the June 6, 2022, Building and Grounds meeting Minutes.

q: Please have the Department of Public Works study of N. Grandview Blvd. from Northview Road to Grandview Park. Study should include a review of adequacy of existing speed limit sign

q: Make Maitland Drive in front of Hawthorne School from Irving Place to the corner of N. Hine Avenue, a one-way during pick up and drop off times during the school year.

q: Please install “Caution Child with Disabilities Area” signs on Greenmeadow Drive from Sherryl Lane to Garven Court.

q: Please investigate the street lighting levels at East Avenue at the mid-block crossing at the Carroll University Campus and investigate the need for a street light at East Avenue a

q: Please investigate the intersection control at Niagara Street/Paul Lane/Rose Court.

q: Please install one stop sign at the corner of Lander Lane and Crestwood Drive facing east on Lander Lane.

q: Please install a stop sign on the corner of Rawlins Drive and Lander Lane in District 13.

q: Review and act on an agreement with Habitat for Humanity to provide $1,000,000 in funding for their project on the former Aeroshade factory site

q: Review and Act on 2022 Urban Mass Transit Operating Assistance Agreement with the State of Wisconsin Department of Transportation

q: Review and Act on Mass Transit Paratransit Operating Aid Agreement with Wisconsin Department of Transportation (WisDOT) for 2022

q: Bids Received: Wednesday, July 6, 2022, at 10:00 a.m. Transit Center Parking Structure Repairs The Board of Public Works recommends that the low bid from RAM Construction Services

q: Review and take action on the proposed new Central City Storefront Activation Revolving Loan Program

q: Possible discussion and/or action on the sale of public property at 130 Delafield Street.

q: Proposed updates to section 27.02, 27.03, 27.04, and 27.06 of the Sign Ordinance

q: Discuss the possible sale of public property at 130 Delafield St.

q: Amendment to Council Rule 7, regarding origination of ordinances in various boards, commissions, and committees.

q: Confirmation of Joseph Ciurro as Finance Director for City of Waukesha.

q: Bids Received: Friday, June 17, 2022, at 11:00 a.m. 2022 Centerline and Miscellaneous Marking City Wide The Board of Public Works recommends that the only bid from Century Fence Co

q: Review and approve a contract with WEDC for a Community Development investment Grant.

q: Bids Received: Friday, June 3, 2022, at 11:00 a.m. 2022 Pavement Crackfilling The Board of Public Works recommends that the low bid from Thunder Road LLC in the amount of $134,400.

q: Bids Received: Tuesday, June 7, 2022, at 4:00 p.m. Area 5 and Area 7 Flood Mitigation The Board of Public Works recommends that the low bid from C.W. Purpero Inc. in the amount of

q: Bids Received: Friday, June 3, 2022, at 11:00 a.m. MacArthur Road Force Main Replacement The Board of Public Works recommends that the low bid from Globe Contractors, Inc., for the

q: Hearing on the application for renewal of Class A liquor license for D-T Bottle Stop and City’s intent not to renew

q: Consider Approval of a Budget Amendment to transfer funds of $35,000 from the CIP Police Department Renovation project to the CIP Cemetery Chapel Roof Repair project to cover incre

q: Consideration and possible action on Puppy Mill Ordinance

q: Comprehensive Plan, Public Participation Plan - Review and take action on a resolution outlining the public participation plan for the 2022 Comprehensive Plan Update

q: Bids Received: Friday, May 13, 2022, at 11:00 a.m. E. Main Street - Nike Drive and Davidson Road Traffic Signal Improvements The Board of Public Works recommends that the low bid f

q: Bids Received: Friday, May 13, 2022, at 11:00 a.m. 2022 City Garage Electrical Upgrades The Board of Public Works recommends that the only bid from WIL-Surge Electric, Inc., in the

q: Discussion and Possible Action - Proposed Plan for ARPA Funds

q: Approve the May 2, 2022 Building and Grounds meeting Minutes.

q: Please have the Department of Public Works study and recommend alternatives for additional lighting of the crosswalk on East Avenue at Wright Street to improve pedestrian safety.

q: Please install a loading zone at 409 Delafield Street (Tuscan Hall) in front of the entrance, to load and unload customers.

q: Please approve no parking on Wright Street from East Avenue to Carroll University Parking Lot 5.

q: Please approve new Parking Zones along Arcadian Avenue from Colton Street to Greenfield Avenue as a result of Arcadian Avenue reconstruction project.

q: Refusal to renew Class A retail license, D-T Bottle Stop

q: Draft Ordinance regarding the sale of puppies, kittens, and rabbits in the City

q: Certified Survey Map, ProHealth Care, Inc, Waukesha Memorial - Proposed Boulevard - Proposed one lot CSM on approximately 4.147 acres including the Fairview Avenue ROW and former r

q: Street Vacation - ProHealth Care, Inc., Waukesha Memorial - Proposed Boulevard - Request to vacate Fairview Avenue ROW between Madison Street and Lawndale Avenue

q: PUD Agreement - PUD Amendment, Aeroshade, 433 Oakland Ave – PUD Amendment for the Plat of Aeroshade including the inclusion of two duplex lots at the north end of the 3.77 acre sub

q: Rezoning Petition - 2207 & 2125 Oakdale Dr. - Rezone from T-1 Temporary District to RS-3 Single-Family Residential District

q: Bids Received: Friday, April 29, 2022, at 11:00 a.m. Aviation Parking Lot, Dopp Park, and Pebble Valley Park Lighting Replacement The Board of Public Works recommends that the low

q: Approve a contract with Safe Built for trade inspection assistance as needed

q: Bids Received: Friday, April 15, 2022, at 11:00 a.m. 2022 Asphalt Street Resurfacing The Board of Public Works recommends that the low bid from Wolf Paving Co., Inc., in the amount

q: Act on a Resolution approving the allocation amounts for the 2023 grant year

q: Amendment of Mun Code sections 1.01, 1.02, and 1.03 Adjusting Wards, Aldermanic Districts, and Polling Places to Conform with New Legislative District Map.

q: Approve the March 7, 2022 Building and Grounds meeting Minutes.

q: Install No Parking anytime on the North Side of Michigan Avenue between the east and west drives into both of North High School’s parking lots. • Remove all existing various “No Pa

q: Install a traffic control at the easterly intersection of Deer Path and Deer Trail to consider a 4-way Stop Control.

q: Study the intersection of Guthrie Road and E. Sunset Drive and recommend intersection signage upgrades. • For eastbound traffic on Sunset Drive at Guthrie Road, remove “Right Lane

q: Allow Hadfield Elementary School to restrict westbound traffic on Linden Street from Bell Street to Oakland Avenue, on school days, between 8:00 a.m. to 9:00 a.m., starting with th

q: Study the intersection of Prairie Song Drive and Madison Street, the neighbors have concerns about traffic and pedestrians and the safety of that intersection. • For eastbound and

q: Rezoning Petition - 2315 Badger Dr. - Request to amend the zoning district at 2315 Badger Dr. from M-2 General Manufacturing District to the MM-1 Mixed Use Manufacturing District.

q: PUD, Final Site Plan and Architectural Review – Tallgrass Villas, Northview Road - Proposed two-family condominium development consisting of 48 units in 24 ranch style buildings on

q: Bids Received: Friday, April 1, 2022, at 11:00 a.m. Tenny Avenue, Newhall Avenue, and Pilot Court Utility and Street Improvements The Board of Public Works recommends that the low

q: Bids Received: Friday, April 1, 2022, at 11:00 a.m. 2022 Asphalt Street Utility Repairs - City Wide The Board of Public Works recommends that the low bid from All-Ways Contractors,

q: Land Use Plan Amendment - ProHealth Care, Inc., Waukesha Memorial - Request to amend the Land Use Plan on approximately 4.147 acres east and west of the Fairview Avenue ROW from hi

q: Rezoning - ProHealth Care, Inc., Waukesha Memorial - Proposed Boulevard - Request to rezone 4.147 acres of land east and west of Fairview Avenue ROW from R-M1 Multifamily District

q: Minutes for the Meeting of May 19, 2021.

q: Bids Received: Friday, March 11, 2022, at 11:00 a.m. Installation of Poured-In-Place Resilient Surfacing for Horeb Springs and Roberta Park Playgrounds The Board of Public Works re

q: Bids Received: Friday, March 11, 2022, at 11:00 a.m. Alley #99 (Kilps, Lander, Mandan, Madison) Reconstruction The Board of Public Works recommends that the low bid from Milwaukee

q: Introduction of resolution to discontinue and vacate a portion of Fairview Ave.

q: Request to authorize a comprehensive organizational study of the Public Works Department and Waukesha Water Utility.

q: Review and act on the request to use ARPA funds for the purchase of Mobile Vehicle Barriers to enhance safety for outdoor City festivals and parades.

q: Salem United Methodist Church Claim for recovery of unlawful taxes and/or tex-exempt status. The taxpayer disputes the acreage considered by the city assessor to be taxable and dis

q: Ethnos 360 claim for tax exempt status. The city assessor determined, based on information provided by the taxpayer, that properties owned by Ethnos 360, Inc. at 609 Arcadian Avenu

q: Bids Received: Friday, February 25, 2022, at 11:00 a.m. E. and W. North Street and E. St. Paul Avenue Utility and Street Improvements The Board of Public Works recommends that the

q: Bids Received: Friday, February 25, 2022, at 11:00 a.m. Heyer and Grandview Parks Tennis Courts and Priedeman Park Basketball Court Surface Repair and Color Coating The Board of Pu

q: Bids Received: Friday, February 25, 2022, at 11:00 a.m. Concrete Pavement Patching and Concrete Sawing - City Wide The Board of Public Works recommends that the low bid from J&A Po

q: Review and act on the Contract for the E. and W. North Street and E. St. Paul Avenue Street Utility and Street Improvements Construction Management Services.

q: Woodman's Claim alleging excessive assessment.The City is currently in litigation over several years of tax assessments against this property. The assessment has not changed and Wo

q: Approve the November 1, 2021, Building and Grounds meeting Minutes.

q: Install Stop Sign for the southbound traffic on NW Barstow Street at the intersection with Buena Vista Avenue.

q: Rescind the Yield Sign at the intersection of E. North Street and Pewaukee Road.

q: Rescind existing Parking Zones on E. and W. St. Paul Avenue from Mountain Avenue to Albert Street and E. and W. North Street from W. St. Paul Avenue to Pewaukee Road to accommodate

q: Install Parking Zones on E. and W. St. Paul Avenue from Mountain Avenue to Albert Street and E. and W. North Street from W. St. Paul Avenue to Pewaukee Road to accommodate the 2-wa

q: Approve Stop Sign at the intersection of E. North Street and Pewaukee Road.

q: Review and act on approval of a Resolution Providing for the Sale of Approximately $3,650,000 Note Anticipation Notes, Series 2022C.

q: Review and act on approval of a Resolution Providing for the Sale of Approximately $23,760,000 General Obligation Promissory Notes, Series 2022D.

q: Review and act on approval of a Resolution Providing for the Sale of Approximately $16,740,000 General Obligation Refunding Bonds, Series 2022E.

q: Review and act on approval of a Resolution Providing for the Sale of Approximately $6,100,000 Sewer System Revenue Bonds, Series 2022G.

q: Review and act on approval of a Resolution Providing for the Sale of Approximately $4,675,000 Taxable Note Anticipation Notes, Series 2022B.

q: Review and act on approval of a Resolution Providing for the Sale of Approximately $5,200,000 Taxable General Obligation Refunding Bonds, Series 2022F.

q: Report to Council on the results of the 2021 City Administrator Annual Evaluation and City Administrator’s Direct Report 360 Feedback Survey summary.

q: Possible discussion and/or action on the 2021 City Administrator Annual Evaluation and City Administrator’s Direct Report 360 Feedback Survey summary.

q: Zoning Code Amendment - Proposed addition to the Conditional Uses for Sections 22.33, B-1 Neighborhood Business District, 22.36 B-4 Office and Professional Business District, 22.40

q: Review and act on Contract Change Order No. 3 with D. F. Tomasini Contractors, Inc., for the Oxford Road, Downing Drive, Algoma Terrace, Rawlins Drive and Badger Drive Utility and

q: Bids Received: Friday, February 11, 2022, at 11:00 a.m. Concrete Sidewalk Replacement - City Wide The Board of Public Works recommends that the low bid from State Contractors, Inc.

q: Review and act on the approval of the City Wide Email Policy.

q: Bids Received: Friday, January 28, 2022, at 11:00 a.m. Arcadian Avenue and Linden Street Utility and Street Improvements The Board of Public Works recommends that the low bid from

q: Disallowance of Claim - Bobalou Enterprises, LLC

q: Authorize the staff to work with Colliers to determine a sale price, marketing strategy and sign a sales contract to list city owned property at 130 Delafield St.

q: Review and act on the proposed assessment for the Spring 2022 Public Street Tree Planting Program, said cost to be $250.00 per tree.

q: Recommend adoption of the RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $8,050,958 SEWER SYSTEM REVENUE BONDS, SERIES 2022A, AND PROVIDING FOR OTHER DETAILS AND COVENANTS W

q: Review and act on a Grant Agreement with Waukesha Civic Theatre, Inc. for their expansion project at 264 and 270 W. Main Street.

q: Revisions and updates to chapter 9, the alcohol code.

q: Review and approve new City logo and Department sub-logos

q: Create and appoint members to a Waukesha Christmas Parade Permanent Memorial Commission

q: Review and act on a Letter of Intent from Berg Management regarding the excess City Hall property.

q: Review and act on a Development Agreement outlining the TIF assistance for the development of 192 units of multi-family housing with ground level commercial on vacant land in the v

q: Rezoning - P-1 Parks District, City Owned Land (Former Rempe Property), 2112 E. Broadway – Propose rezone of approximately 25 acres of land from T-1 Temporary zoning to P-1 Park Di

q: 2022-23 Poll Worker and Special Voting Deputy Appointments

q: Formal disallowance of claim against City - Samantha Zydowicz

q: Review and Act on approving new CAMA software

q: Amend Municipal Code sections 6.12 and 21.10 pertaining to sidewalk snow and ice removal to require removal from fire hydrants and bus pads; authorize the Department of Public Work

q: Review and act on Contract Change Order No. 1 with Ray Stadler Construction Co, LLC, for the Hillcrest Pavilion project.

q: Ald. Mike Payne Board and Committee Assignments

q: Minutes for the Meeting of August 26, 2020.

q: Consideration and possible action on resolution approving Tax Incremental District No. 29 creation

q: Minutes for the Meeting of June 20, 2020.

q: Election and/or reaffirmation of Chairperson

q: Consideration and appointment and/or reaffirmation of the Joint Review Board’s public member

q: Minutes for the Meeting of June 29, 2020.

q: Minutes for the Meeting of May 27, 2020.

q: Consideration and possible action on resolution approving Tax Incremental District No. 22 Amendment

q: Consideration and possible action on resolution approving Tax Incremental District No. 28 creation

q: Minutes for the Meeting of March 31, 2020.

q: Minutes for the Meeting of January 22, 2020.

q: Consideration and possible action on resolution approving Tax Incremental District No. 27 creation.

q: Approval of Minutes for the meetings of November 28, 2018, February 21st, July 11th and August 13, 2019

q: Review a Cash Flow Analysis showing that the Tax Incremental District No. 20 increment was negatively impacted, in order to allow for additional time to pay incurred project costs

q: Review a Cash Flow Analysis showing that Tax Incremental District No. 20 cannot repay project costs within its maximum life, in order to allow for additional time to pay incurred p

q: Consideration of resolution approving Tax Incremental District No. 20's Amendment

q: Consideration of resolution approving Tax Incremental District No. 26 creation

q: Election and/or reaffirmation of Chairperson.

q: Consideration and appointment and/or reaffirmation of the Joint Review Board's public member.

q: Election and/or reaffirmation of Chairperson for creation of Tax Incremental District No. 26 and Amendment of Tax Incremental District No. 14.

q: Consideration and appointment and/or reaffirmation of the Joint Review Board's public member for creation of Tax Incremental District No. 26 and Amendment of Tax Incremental Distri

q: Minutes for the Meeting of June 8, 2018 and June 26, 2018.

q: Minutes for the Meeting of June 8, 2018.

q: Discuss and take action on Joint Review Board resolution approving the boundaries and project plan for Tax Incremental District No. 24.

q: Living Word Lutheran Church, CTH X & Saylesville Road - Preliminary Site Plan & Architectural Review

q: Update: Brown Bear Schoolcare LLC, 511 Arcadian Avenue - Conditional use Permit

q: Food Truck, Moreland & Whiterock - Temporary Use Permit

q: ALDI, 2140 W. St. Paul Avenue - Final Site Plan & Architectural Review

q: Minutes for the Meeting of May 23, 2018.

q: Liberty Dance Studio, Corporate Drive - Preliminary Site Plan & Architectural Review

q: Summit Credit Union, 2208 E. Moreland Blvd. - Final Site Plan & Architectural Review

q: Ridge at Woodland Creek - Final Site Plan & Architectural Review

q: Creation of Tax Incremental District 24.

q: U Haul Moving & Storage of Les Paul Parkway, 925 STH 164 - Conditional Use Permit and Preliminary Site Plan & Architectural Review

q: Heartland Dental, Sunset Drive and Tenny Avenue - Preliminary Site Plan & Architectural Review

q: Minutes for the Meeting of May 30, 2018.

q: Reallocation - Review a request by the Community Development Department to reallocate funds from the 2018 Entrance Sign to a shared Downtown Dumpster Enclosure.

q: Resolution approving allocation amounts for the 2019 grant year.

q: Minutes for the Meeting of December 11, 2017.

q: Select a Chairman for Joint Review Board.

q: Appoint citizen member to Joint Review Board.

q: Minutes for the Meeting of April 25, 2018.

q: Soft Water, Corporate Drive - Final Site Plan & Architectural Review

q: Rezoning of City-owned property at the corner of E. Moreland Blvd. and Wolf Road.

q: Ink Gun Clothing LLC, 916-920 Clinton Street - Conditional Use Permit

q: 1116 E. Main Street - Certified Survey Map

q: Summit Credit Union, 2208 E. Moreland Blvd. - Preliminary Site Plan & Architectural Review

q: Minutes for the Meeting of March 28, 2018, April 11, 2018 and April 17, 2018.

q: Pet Supplies Plus, 120 E. Sunset Drive - Final Site Plan & Architectural Review

q: Soft Water, Inc., Corporate Drive - Preliminary Site Plan & Architectural Review

q: Consider a request from Habitat for Humanity to review impact fees on new houses.

q: Kwik Trip, Phase II, 2302 E. Moreland Blvd. - Final Site Plan & Architectural Review

q: Waukesha Cafe House, 410 Wisconsin Avenue - Final Site Plan & Architectural Review

q: Boucher, 1531 E. Moreland Blvd. - Final Site Plan & Architectural Review

q: McDonald's, 2340 E. Moreland Blvd. - Final Site Plan & Architectural Review

q: Minutes for the Meeting of March 14, 2018.

q: Kohl's, 2140 W. St. Paul Avenue - Final Site Plan & Architectural Review

q: BGS Glass, 1620 Arcadian Avenue - Preliminary Site Plan & Architectural Review

q: Waukesha County Maintenance Facility, Grandview Blvd. - Salt Shed Storage

q: Sievenpiper, Fountain Avenue - Certified Survey Map

q: Minutes for the Meeting of February 28, 2018.

q: CFT, Panda Express, 2720 N. Grandview Blvd. - Certified Survey Map

q: Dispose of excess City-owned property at the corner of E. Moreland and Wolf Road.

q: 537 Elizabeth Street - Update on Conditional Use Permit

q: Coast Car Wash, 1676 Arcadian Avenue - Revise Driveway

q: Dog City, Venture Court - Preliminary Site Plan & Architectural Review

q: Waukesha North High School, 222 Michigan Avenue - Final Site Plan & Architectural Review

q: W249 S3608 Center Road (Martin) - Annexation

q: Comfort Inn, 2510 Plaza Court - Final Site Plan & Architectural Review

q: Tri-City National Bank, 201 E. Sunset Drive - Final Site Plan & Architectural Review

q: McDonald's, 801 Meadowbrook Road - Final Site Plan & Architectural Review

q: USH 18 Access Management Vision - Memorandum of Understanding

q: Minutes for the Meeting of January 24, 2018.

q: Minutes for the Meeting of January 10, 2017.

q: Minutes for the Meeting of December 13, 2017.

q: 1116 E. Main Street - Preliminary Site Plan & Architectural PUD Review

q: Genesis House, 2000 Bluemound Road - Rezoning Petition

q: Genesis House, 2000 Bluemound Road - Conditional Use Permit

q: City of Waukesha purchase of 200 Delafield and 318 Delafield.


n: Thomas Greisamer

office: Fire District 8 Fire 8 Position 3


n: Doug Halbert

office: Woodinville Fire & Rescue Commissioner Position No. 2


n: Samantha Robison

office: HOSPITAL DISTRICT - 2 Commissioner (4)


n: Penney Sanders

office: HOSPITAL DISTRICT 2 Commissioner Position No. 7


n: Tirsa Butler

office: Mason Superior Court Judge Position 3


n: Jenniffer L. Meyer

office: ENDICOTT PARK DISTRICT - 7 Position 3 at large


n: Barbara J Smart

office: PROPOSED FIDALGO METROPOLITAN RECREATION DISTRICT Commissioner Position 2


n: Wayne Vinyard

office: PORT DISTRICT # 1 Port District 1 Commissioner Pos. #3


n: Keith Peterson

office: Port District (ALL) PORT COMMISSIONER 2


n: Dave McKenzie

office: PUBLIC UTILITY DISTRICT Commissioner #2


n: Susan Hopper

office: CRESCENT SCHOOL DISTRICT 313 Director Position No. 4


n: Michael Milligan

office: DAMMAN SCHOOL DISTRICT 7 Position 2


n: Mike Bly

office: EAST VALLEY SCHOOL DISTRICT Director Dist No. 5


n: Chris Hammond

office: EAST VALLEY SCHOOL DISTRICT NO. 90 Director, District 5


n: Caitie Henselman

office: EATONVILLE SCHOOL DISTRICT NO. 404 Director - District No. 2

county: Lewis Pierce


n: Azeb Hagos

office: Highline School District No. 401 Director District No. 5


n: Katie A. Perkins

office: Kalama School District No. 402 Director District 4


n: Jim Verburg

office: LYNDEN SCHOOL DISTRICT 504 Director Position 3


n: James Adams

office: MABTON SCHOOL DISTRICT NO. 120 Director, District 1


n: Jennifer Killman

office: MEAD SCHOOL DISTRICT Director Dist No. 3


n: Michael Cannon

office: MEAD SCHOOL DISTRICT Director Dist No. 4


n: Laura Elliot Parsons

office: MEDICAL LAKE SCHOOL DISTRICT Director Dist No. 3


n: Donna Farnsworth

office: RIDGEFIELD SCHOOL DISTRICT NO. 122 SCHOOL DIRECTOR, DISTRICT NO. 4


n: Ann Johnson

office: SO WHIDBEY SCH 206 Director, Position 5, At Large


n: Katie Gonsalves

office: Sch Dist 68 - Elma School 68 Director District 5

county:
Grays Harbor
Mason


n: Lia Frenchman

office: Sch Dist 77 - Taholah School 77 Position 5


n: Matthew Naef

office: BASIN CITY WATER-SEWER DISTRICT Commissioner, At Large, Position 2


n: Rhonda Swenson

office: VAL OF THE HORSE WATER DISTRICT NO. 12 Commissioner Position No. 3


n: Jon Anderson

office: WATER-SEWER DISTRICT 3 - PACKWOOD Commissioner Position 3


n: DeAnna Smith

office: West Carroll Parish Assessor

state: LA

party: Independent


n: Brian Abshire

office: Calcasieu Parish Police Juror District 5


n: Wilbert S. Washington

office: Concordia Parish Police Juror District 1, Place B


n: Kathy Seiden

office: St. Tammany Parish Police Juror District 4


n: Clark Harry

office: Washington Parish Police Juror District 4


n: Desmond Wallace

office: Calcasieu Parish School Board Member District 14


n: Christina LaBove

office: Cameron Parish School Board Member District 2

party: No Party


n: Fred T. Butcher

office: Concordia Parish School Board Member District 1, Place A


n: Linda B. Perkins

office: East Baton Rouge Parish School Board Member District 1, City of Baker


n: Shad Stewart

office: Vernon Parish School Board Member District 5


n: Chris Lopez

office: Board of Supervisors · City of Monterey

state: CA

gov: City of Monterey

q: Introduce, waive first reading, and set July 7, 2026, at 10:30 a.m. as the date and time to consider

v: Abstain

q: a. Adopt an ordinance amending Section 12.28.010 of the Monterey County Code to prohibit parking at

q: a. Introduce, waive first reading, and set June 23, 2026 at 10:30 a.m. as the date and time to consi

q: Adopt a resolution to approve the Fiscal Year 2026-27 (FY27) Groundwater Monitoring Program Regulato

q: REF260001 (PLN250139-DEP, PLN110117-AMD1, PLN190243, PLN170296) - SOUTH COUNTY AREA PLAN, CARMEL VAL

q: a. Receive a status update on Ordinance No. 5443, adding Section 12.28.013 to Title 12 of the Monter

q: Approve the Library Director to sign Amendment #1 to the Memorandum of Understanding (MOU) with Mont

q: a. Authorize and approve the Director of the Department of Emergency Management or designee to submi

q: a. Approve submittal of a Financial Assistance grant application in the amount of $4,000,000 to the

q: Adopt a resolution to approve and authorize County Counsel and Risk Manager to execute the amendment

q: a. Authorize the Chief Executive Officer (CEO) for Natividad Medical Center (NMC) or a designee to e

q: Authorize the Chief Executive Officer for Natividad Medical Center (NMC) or a designee to execute am

q: Approve and adopt the proposed amended Bylaws of the Natividad Medical Center (“NMC”) Board of Trust

q: a. Approve and authorize the Director of Health Services or designee to execute a non-standard agree

q: Approve and authorize the Director of Health Services or designee to execute the Acknowledgement and

q: a. Approve and authorize the Director of Health Services or designee to execute Amendment No. 3 to A

q: a. Authorize the Director of Health Services or designee to execute an Enterprise Services Order For

q:
Adopt Resolution to:
a. Amend the Health Department Fiscal Year (FY) 2025-26 Adopted Budget to incr

q: a. Approve and authorize the Director of Health Services or designee to execute a retroactive non-st

q: a. Approve and authorize the Director of Health Services or designee to execute State Agreement No.

q:
Approve and authorize the Director of Health Services or designee to execute Amendment No. 2
to A

q: a. Approve and authorize the Director of the Department of Social Services or designee to sign Amend

q: a. Approve and authorize the Director of the Department of Social Services or designee to sign a ret

q: a. Approve and authorize the County Purchasing Agent or designee under the terms of National Coopera

q: a. Approve and authorize the Chief Probation Officer to sign the Agreement between the Counties of M

q: Approve yearly update to the application, criteria and disqualifiers recommended by the Probation De

q: Adopt a Resolution to approve the proposed amended Bylaws of the Civil Rights Advisory Commission, c

q: a. Approve and amend Fiscal Year (FY) 2025-26 Risk Management Division Budget (1210-COU002-8407 to a

q: a. Authorize and direct the Auditor-Controller to amend the FY 2025-26 Adopted Budget to increase ap

q: a. Approve the Library Director or her designee and the Sheriff or her designee to enter into a retr

q: Approve an Amendment to the Bylaws of the Big Sur Multi-Agency Advisory Council as Recommended by th

q: a.  Receive a status update on the project scope and available credits for the Carmel Valley Road Ru

q: a. Approve and authorize the Director of Public Works, Facilities and Parks to execute a Museum Conc

q: a. Adopt the Plans and Specifications for the New Bradley Library and Resiliency Center, Project No.

q: a. Adopt Plans and Special Provisions for the Carmel Valley Road Resurfacing, Project No. 1185 (Proj

q: a.  Adopt the Plans and Specifications for the New East Garrison Library, Project No. 4112, Bid Pack

q: a. Authorize the Agricultural Commissioner to enter into a Memorandum of Understanding (MOU) with Sa

q:
1. Set and hold a public hearing at 10:30 a.m. on May 19, 2026:
a. To consider approving and adopti

q: a. Set and hold a public hearing at 10:30 AM on May 19, 2026, to review the Fiscal Year 2026-27 Reco

q: Authorize and direct the Auditor-Controller to amend the Sheriff’s Office Fiscal Year (FY) 2025-26 A

q: Receive a preliminary analysis in response to Board Referral No. 2026.01 (Daniels) seeking a potenti

q: a. Receive a presentation on development options for the 1281 Broadway, Seaside Community Benefits O

q: a. Conduct a workshop to consider possible amendments to the Monterey County Code (“MCC”) Title 20 (

q: Adopt a resolution recognizing Rededication of the Castro Plaza Family Resource Center on National P

q: Adopt a resolution honoring Kimberley Moore for her distinguished career in public service and congr


n: Gracey van der Mark

office: City Council/Public Financing Authority · City of Huntington Beach

gov: City of Huntington Beach

v: Ayes

q: CONSENT CALENDAR (Items 12 - 17)

q: Study Session: Proposed Improvements to Huntington Beach Sports Complex

q: Implementation of Huntington Beach Pier Stairs Advertising Pilot Project

q: Consider Adopting Resolution No. 2026-24 to Adopt a Budget for the City for Fiscal Year 2026/27 Auth

q: CONSENT CALENDAR (Items 12 - 26)

q: Approve and Authorize execution of a Memorandum of Understanding (MOU) between the City of Huntingto

q: Approve and Authorize the Execution of Six (6) On-Call Video Production & Media Services Professiona

v: Noes

q: Adopt Resolution No. 2026-25 to Approve General Plan Amendment No. 21-003 (2021-2029 Housing Element

q: Item submitted by Mayor Pro Tem Twining and Councilman Kennedy - Pier Stairs Advertising

q: Appeal of the Planning Commission’s Action on Conditional Use Permit No. 25-027 (Distractions Lounge

q: Study Session: Fiscal Year 2026-27 Proposed Budget Review

q: CONSENT CALENDAR (Items 18 - 24)

q: Adopt Resolution No. 2026-21 authorizing an application for funds for the Environmental Cleanup, Tie

q: Brown Act Modernization, Adopt Resolution No. 2026-17 Implementing a Technology Disruption Policy Du

q: Item Submitted by Mayor Pro Tem Twining and Councilman Kennedy - Lifeguard Tower Advertising License

q: REVISED - Approve Changes to Residential and Commercial Trash Collection Services and to Residential

q: Approve a Service Agreement and Sole Source Procurement Request with Dave Bang & Associates, Inc. fo

q: Approve and Accept the Public Improvements, Release the Sureties for, and Accept a Guarantee and War

q: Adopt Resolution No. 2026-16 identifying a list of projects funded by SB1: The Road Repair and Accou

q: Accept Lowest Responsive and Responsible Bid and Authorize Execution of a Construction Contract with

q: Approve the Recommendation by the City Council Ad Hoc Committee to End the Request for Proposal (RFP

q: Item Submitted by Mayor McKeon - City Sponsored Flag Program

q: Item Submitted by Councilman Williams, Councilman Gruel, and Mayor Pro Tem Twining - Create a City C

q: Appeal of Planning Commission’s Action on Conditional Use Permit No. 23-014 (HBCSD Maintenance and O

q: 2026-27 Annual Action Plan for Federal Community Development Block Grant (CDBG) and HOME Investment

q: Public Hearing to adopt Resolution No. 2026-12, adopting the 2025 Urban Water Management Plan (UWMP)

q: Public Hearing and Authorization for the 2026 Annual Weed Abatement Program

q: Receive and File the City Treasurer’s Q3 FY2025-2026 Quarterly Investment Report

q: CONSENT CALENDAR (Items 20 - 24)

q: Updated Pier Plaza flagpole rededication plaque honoring Veterans and America 250

q: Item Submitted by Councilman Don Kennedy, Mayor Pro Tem Butch Twining, and Mayor Casey McKeon - Prop

q: Item Submitted by Mayor Casey McKeon, Mayor Pro Tem Twining, and Councilman Don Kennedy- Proposal fo

q: REVISED - Item Submitted by Mayor Casey McKeon - Proposal to Donate Huntington Beach America 250 Hat

v: Recused

q: Appeal of Planning Commission’s Action on Conditional Use Permit No. 22-011 and Coastal Development

q: Approve and authorize execution of a Memorandum of Understanding (MOU) between the City of Huntingto

q: Approval of New Lease Agreement with Currents Outdoor, LLC for City-Owned Property at 10449 Adams Av

q: Approve and Accept the Public Improvements, Release Sureties, and Accept Guarantee and Warranty Bond

q: Accept Lowest Responsive and Responsible Bid and Authorize to Execute Construction Contract with We

q: Adopt Resolution No. 2026-09 Declaring each December 5th as “Sugar the Surfing Dog Day” in the City

q: Approval of "Agreement for Provision of OC Animal Care Services Between County of Orange and the Cit

q: Approve and Adopt Minutes

q: Item Submitted by Mayor McKeon - Declaration of May 7, 2026 as Theodore Roosevelt Day in Huntington