n: Rob Wiedeman

office: Council · City of Parkland

state: FL

gov: City of Parkland

v: For

q:
Senior Property Tax Assistance Options

Proposed Motion
That Council receive the summary of Senior P

v: Against

q:
Prioritization of the Highvale End Land Use Area Structure Plan

Proposed Motion
That administrat

q:
Acheson Business Association (ABA) 2025 Acheson Business Awards Gala Registration

Proposed Motion

q:
Elected Official Remuneration Policy C-AD22

Proposed Motion
That the Elected Official Remunerati

q:
Alberta Community Partnership (ACP) Grant Update

Proposed Motion
That Council approve the addition

q:
Parkland County Trails Master Plan

Proposed Motion
That Council approve the funding of up to $65,0

q:
11:00 a.m. Appointment - Draft Nature Policy Framework
Guy Greenaway, Executive Director, Corvus Ce

q: Request for Waiver of Land Use Bylaw 2017-18 Section 19.6.1 Resubmission Interval - Highvale End Lan

q: 10:00 a.m. Appointment - Council Remuneration Review-Recommendations from the Council Compensation R

q: 9:00 a.m. Public Hearing Continuation from March 11, 2025 - Bylaw 2025-08 - Amendment to Land Use By

q:
Request for Decision Parkland Pickleheads, Pickleball Club (PPPC)

Proposed Motion
That Council a

q:
Council Code of Conduct Matter
FOIP Section 17 - Harmful to personal privacy
FOIP Section 24 - Advic

q:
Code of Conduct Bylaw 2025-01

Proposed Motions
1. That Bylaw 2025-01 receive second reading.
2.

q:
Land Use Bylaw Public Engagement

Proposed Motion
That administration be directed to include Land

q:
Code of Conduct Bylaw 2025-01

Proposed Motion
That Bylaw 2025-01 receive first reading.

q: Provincial Education Requisition Credit (PERC) and Designated Industrial Requisition Credit (DIRC)

q:
Request for Area Structure Plan Review

Proposed Motion
That administration be directed to prioritiz

q:
Request to Table Council Code of Conduct Matters

Proposed Motion
That the Council further table two

q:
Parkland County 2025 Operating and Capital Budget

Proposed Motions
1. That Council approve the 2

q:
2:00 p.m. - Public Hearing
Bylaw 2024-22 Municipal Development Plan

Proposed Motions
1.  That B

q:
Adoption of the October 22, 2024 Council Meeting Minutes

Proposed Motion
That the October 22, 20

q:
Council Code of Conduct Bylaw 2018-05

Proposed Motion
That Council acknowledge Council Code of C

q:
Committee and Board Appointments

Proposed Motion
That the appointments to committees and boards

q:
Closed Session

Proposed Motion
That Council convene in Closed Session pursuant to Section 197 of

q:
Council Code of Conduct Matter
FOIP Section 24 - Advice from officials
FOIP Section 27 - Legal pri

q:
Council Code of Conduct Matter
FOIP Section 24 - Advice from officials
FOIP Section 27 - Legal Pri

q:
Adoption of the September 10, 2024 Council Meeting Minutes

Proposed Motion
That the September 10

q:
9:30 a.m. - Public Hearing - Bylaw 2024-16 Restricted Use of Fertilizers by Waterbodies

Proposed

q:
Bylaw 2024-17 - Amending Bylaw 2020-08 Wastewater

Proposed Motion
That Bylaw 2024-17 receive thi

q:
Adoption of the August 27, 2024, 11:00 a.m. Special Council Meeting Minutes

Proposed Motion
That


lvl: L

n: Jack Meeks

office: Jacksonville Waterways Commission · City of Jacksonville

gov: City of Jacksonville


n: Bill Lowry

office: Board of Commissioners · County of Cook

state: IL

gov: County of Cook

v: Aye

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 06/10/2026.

q:
Firm:   Office of the Special Prosecutor
Attorney(s):  Michael J. O’Rourke
Case Name:   Appointmen

q:
Case:  Horton v. County of Cook, et al.
Case No:  2025L005559
Settlement Amount:  $10,000.00
F

q:
Case:  Joseph D.G. Simpson, et al., v. Cook County, et al
Case No:  18 CV 553
Settlement Amount

q:
Case:  Louis Monae v. Cook County, et al.
Case No:  18 CV 424
Settlement Amount:  $58,833.34
Fi

q:
Case:  Milwaukee & California Currency Exchange, Inc. v. Circuit Clerk
Case No:  2024 M1 105726

q:
Case:  Garrett, Terrance v. Miller, et al.
Case No:  23 C 5157
Settlement Amount:  $4,500.00

q:
Case:  Garrett, Terrance v. Wiater
Case No:  23 C 4916
Settlement Amount:  $3,000.00
Fixed Ch

q:
Case:  Williams, Craig v Hines, et al.
Case No:  24 C 2796
Settlement Amount:  $250.00
Fixed

q:
REPORT

Department:  Risk Management

Report Title:  Workers’ Compensation Claim Payments

q:
REPORT

Department:  Office of the Chief Judge

Report Title:  Report of Legal and Expert Witne

q:
REPORT

Department:  Risk Management

Report Title:  Quarterly Litigation Disbursements

Rep

q:
REPORT

Department:  Risk Management

Report Title:  Patient Arrestee Claim Payments

Report

q:
REPORT

Department:  Risk Management

Report Title:  Self-Insurance Claim Payments

Report P

q:
REPORT

Department:  Risk Management

Report Title:  Receive and File Subrogation Claim Recover

q:
REPORT

Department:  Civil Actions Bureau

Report Title:  Workers’ Compensation Payments Follow

q:
REPORT

Department:  Comptroller

Report Title:  Analysis of Revenues and Expenses Report

R

q:
REPORT

Department:  Cook County Health

Report Title:  CCH Monthly Report

Report Perio

q:
Case:  Smith, Chet v. Cook County et al.
Case No:  21 C 6245
Settlement Amount:  $6,000.00
Fixe

q: Case:  Lee, Michael v Becerra, et al., Lee, Michael v Taylor-Barrios, et al., Lee, Michael v Miles,

q:
Case:  Simmons, Demarcus v Johnson
Case No:  18 C 2151
Settlement Amount:  $4,750.00
Fixed Charges

q:
Case:  Brown, Ronald v. Cook County
Case No:  25-1642
Settlement Amount:  $26,246.00
Fixed Charge

q:
PROPOSED RESOLUTION

INCREASE TO THE SUBRECIPIENT AGREEMENT BETWEEN COOK COUNTY AND CIRCLE ROOT CO

q:
PROPOSED ORDINANCE

PROVIDING FOR THE ISSUANCE OF SALES TAX REVENUE BONDS OF THE COUNTY OF COOK, I

q:
PROPOSED ORDINANCE

AN ORDINANCE providing for the issuance of General Obligation Refunding Bonds

q:
PROPOSED ORDINANCE

AN ORDINANCE authorizing the creation of a local taxing jurisdiction loan prog

q:
PROPOSED RESOLUTION

Sponsored by: ALMA E. ANAYA and BRIDGET DEGNEN, Cook County Board of Commission

q:
PROPOSED ORDINANCE AMENDMENT

AMENDMENT TO MANAGEMENT OF CONTRACTS REQUIREMENTS
BE IT ORDAINED, by

q:
PROPOSED ORDINANCE AMENDMENT

Sponsored by: BRIDGET DEGNEN, KEVIN B. MORRISON, FRANK J. AGUILAR, ALM

q: ADJOURNMENT

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 6/10/2026

q:
JOURNAL OF PROCEEDINGS

COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of th

q:
Case Disposition Summary Report

Civil Rights/Torts Section
May 26, 2026 - June 30, 2026

q:
PROPOSED LITIGATION PENDING

Department:	State’s Attorney’s Office, Civil Actions Bureau

Reques

q:
REPORT

Department:  Civil Actions Bureau

Report Title:  Outside Counsel Invoice

Report Per


n: Maggie Trevor

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 06/10/2026.

q:
Firm:   Office of the Special Prosecutor
Attorney(s):  Michael J. O’Rourke
Case Name:   Appointmen

q:
Case:  Horton v. County of Cook, et al.
Case No:  2025L005559
Settlement Amount:  $10,000.00
F

q:
Case:  Joseph D.G. Simpson, et al., v. Cook County, et al
Case No:  18 CV 553
Settlement Amount

q:
Case:  Louis Monae v. Cook County, et al.
Case No:  18 CV 424
Settlement Amount:  $58,833.34
Fi

q:
Case:  Milwaukee & California Currency Exchange, Inc. v. Circuit Clerk
Case No:  2024 M1 105726

q:
Case:  Garrett, Terrance v. Miller, et al.
Case No:  23 C 5157
Settlement Amount:  $4,500.00

q:
Case:  Garrett, Terrance v. Wiater
Case No:  23 C 4916
Settlement Amount:  $3,000.00
Fixed Ch

q:
Case:  Williams, Craig v Hines, et al.
Case No:  24 C 2796
Settlement Amount:  $250.00
Fixed

q:
REPORT

Department:  Risk Management

Report Title:  Workers’ Compensation Claim Payments

q:
REPORT

Department:  Office of the Chief Judge

Report Title:  Report of Legal and Expert Witne

q:
REPORT

Department:  Risk Management

Report Title:  Quarterly Litigation Disbursements

Rep

q:
REPORT

Department:  Risk Management

Report Title:  Patient Arrestee Claim Payments

Report

q:
REPORT

Department:  Risk Management

Report Title:  Self-Insurance Claim Payments

Report P

q:
REPORT

Department:  Risk Management

Report Title:  Receive and File Subrogation Claim Recover

q:
REPORT

Department:  Civil Actions Bureau

Report Title:  Workers’ Compensation Payments Follow

q:
REPORT

Department:  Comptroller

Report Title:  Analysis of Revenues and Expenses Report

R

q:
REPORT

Department:  Cook County Health

Report Title:  CCH Monthly Report

Report Perio

q:
Case:  Smith, Chet v. Cook County et al.
Case No:  21 C 6245
Settlement Amount:  $6,000.00
Fixe


n: Brian Clancy

office: Village Board · Village of Romeoville

gov: Village of Romeoville

q: Approval of minutes Regular Meeting October1, 2025

q: Approval of Bills - Schedule A

q: Approval of Bills - Schedule B

q: Approval of Bills  - Schedule C

q: A Resolution Approving a Change Order with Visu-Sewer for Additional Sanitary Sewer Main Cured-In-Pl

q: A Resolution to Waive the Bidding Process and Approve the Quote from All Season Marine, 8073 N State

q: A Resolution Approving Executive Session Minutes

q: A Resolution Waiving the Bidding Requirements and Accepting the Proposal from Southwest Town/Premist

q: A Resolution for the Participation in the State Bid Contract for the Supplying of Bulk Road Salt for

q: A Resolution Approving the Agreement with Sport Target Marketing,an Illinois Corporation ("STM")

q: A Motion to Approve the Village of Romeoville Annual Treasurer’s Report for the Fiscal Year Ending A

q: An Ordinance Dissolving The Village Of Romeoville Marquette Economic Development (TIF) Project Area

q: An Ordinance Approving a Special Use Permit for Automobile Repairs & Car Sales for Bimmer House, LLC

q: A Resolution Approving an Amended Amusements Contract (All Around Amusement, Inc.-Romeofest Contract

q: CONSENT AGENDA

q: To do a Consent Agenda on NEW BUSINESS

q: Approval of the Consent Agenda

q: TO DO A CONSENT AGENDA

q: Approval of Minutes- Regular Meeting September 17, 2025

q: Approval of Bills- Schedule A

q: Approval of Bills- Schedule B

q: Approval of Bills- Schedule C

q: An Ordinance Amending Chapter 35.200 (Conservation and Sustainability Committee)

q: A Resolution Approving a Plat of Dedication for Normantown Road

q: A Resolution Clarifying IMRF Earnings

q: A Resolution Declaring Surplus Property and Authorizing the Disposition of the Surplus Property

q: TO DO A CONSENT AGENDA ON NEW BUSINESS

q: A Resolution to Waive the Bid Process and Accept the Proposal from Wireless CCTV for the Purchase of

q: A Resolution to Waive the Bidding Process and Accept the Proposal from J Hassert Landscaping Inc for

q: Approval of Minutes- Regular Meeting September 3, 2025

q: Approval of Bills- Schedule D

q: An Ordinance Amending Ordinance No. 18-1513 and Approving an Amendment to the Tax Increment Redevelo

q: An Ordinance Amending Ordinance No. 18-1514 with Respect to the Designation of the Normantown/Weber

q: An Ordinance Amending Ordinance No. 18-1515 and Expanding the Adoption of Tax Increment Allocation F

q:
A Resolution Waiving the Formal Bidding Process and
Authorizing Purchase of Network Equipment To D

q:
A Resolution Waiving the Formal Bidding Process and
Authorizing a Contract with Comcast for Networ

q:
A Resolution Waiving the Formal Bidding Process and
Authorizing a Contract with ESRI for GIS Softw

q: A Resolution Accepting the Public Improvements of Kiddie Academy Romeoville, Illinois

q:
A Resolution Waiving the Formal Bidding Process and
Authorizing a Contract for Telecom Services to

q: A Resolution to Waive the Bid Process and Accept the Proposal from Currie Motors for the Purchase of


n: James Estrada

office: Planning and Zoning Commission · Village of Romeoville

v: Non-voting

q: An Ordinance Approving an Amendment to a Special Use Permit for a Planned Unit Development - Final D


n: Richard Burt

q: An Ordinance Approving an Amendment to the Zoning Code (Chapter 159) for Temporary Signage

q: January 27, 2009

q: December 9, 2008

v: Abstain

q: November 18, 2008

q: Minutes February 26, 2008

q: Approval of Minutes January 8, 2008

q: November 19, 2007

q: November 27, 2007

v: Absent

q: An Ordinance Approving a Variance to the Zoning Code (Chapter 159) for 46 Beacon Avenue

q: An Ordinance Amending Chapter 159 (Zoning Ordinance) of the Village of Romeoville Code of Ordinances

q: January 9, 2007

q: An Ordinance Approving a Planned Unit Development - Final Development Plan for Creme de la Creme

q: A Resolution Approving a Final Plat of Subdivision for the Normantown Square Development

q: An Ordinance Approving a Special Use Permit for a Communication Tower for McDonalds

q: An Ordinance Approving a Planned Unit Development Amendment for Reduced Parking Requirements with Co

v: No

q: September 12, 2006

q: An Ordinance Approving a Zoning Variance to Chapter 159 of the Romeoville Code of Ordinances for 916

q: An Ordinance Approving an Amendment to the Planned Unit Development for Rose Plaza Regarding Signage

q: An Ordinance Approving a Planned Unit Development - Final Development Plan for the Speedway Redevelo

q: An Ordinance Approving an Amendment to the Planned Unit Development Final Development Plan for Duke

q: February 14, 2006

q: Appointment of Vice Chair


n: Gina Meeks

office: City Council · City of Rockford

gov: City of Rockford

v: Nay

q: Committee recommends denial of the proposed Funding Agreement with Goodwill in partnership with IBEW

q: Committee recommends approval of the Funding Agreement with Citied Foundation for Early Birds Social

q: Committee recommends approval of the Funding Agreement with Zion West for Youth Training and Mowing

q: Committee recommends approval of the Development Agreement with Cord Construction (1322 E. STATE STR

q: Committee recommends approval of the Special Use Permit for a Planned Unit Development consisting of

q: Reappointment of Frank Buchmann to the Fire Pension Board for a term ending April 2029.  (Pursuant t

q: Reappointment of Brad Benedict to the Historic Preservation Commission for a term ending June 2029.

q: Appointment of Lafakeria Reuter to the Library Board, replacing Henrietta Dotson-Williams.  The appo

q: Appointment of Stephanie Nissen to the Library Board, replacing Colleen O’Brien.  The appointment wi

q: Reappointment of Michael Laskonis to the Library Board for a term ending June 2029. (Pursuant to Rul

q: Reappointment of Greg Harle to the Mechanical Board for a term ending June 2031.  (Pursuant to Rule

q: Reappointment of Roberta Holzwarth to the Rockford Area Venues and Entertainment Authority (RAVE) Bo

q: Appointment of Bryan Kruschke to the Traffic Commission to fill the vacancy created by the resignati

q: Reappointment of Tom Okite to the Traffic Commission for a term ending May 2031.  (Pursuant to Rule

q: Reappointment of Craig Sockwell to the Zoning Board of Appeals/Liquor and Tobacco Advisory Board for

q: An ordinance approving the Special Use Permit for a Planned Unit Development consisting of four, 4-u

q: Committee recommends approval of the Final Plat No. 1 of South Avon Subdivision for the property loc

q:
Committee recommends sustaining the Zoning Board of Appeals’ recommendation of approval for a:
a.

q: Committee recommends sustaining Zoning Board of Appeals’ recommendation of a Special Use Permit for

q: Committee recommends denial of the Sale of Liquor by the Drink (Class L50) in conjunction with a vid

q: Committee recommends sustaining the Liquor and Tobacco Advisory Board of Appeals’ approval for the S

q: Committee recommends approval of the Rockford Fire 911 Run

q: Committee recommends approval of Cycle on 2nd Street and the IDOT Resolution

q: Committee recommends approval of vouchers in the amount of $13,402,796.72 as approved at the Finance

q: Change Order: Activate Church Street and Main Street Two-Way Conversion (Supplemental #2) to GFT Inf

q: Award of Joint Purchasing Contract: Police Vehicle Computers, Docking Stations, Printers and Compone

q: Award of Joint Purchasing Contract: Panasonic Toughbook Laptop Bundle and Extended Warranty for Fiel

q: Award of Joint Purchasing Contract: Police Vehicles Equipment and Installation to Dana Safety Supply

q: Award of Joint Purchasing Contract: Police Radar Equipment to Kustom Signals Inc., of Lenexa, Kansas

q: An ordinance approving a Special Use Permit for the outdoor storage of operable passenger vehicles a

q: An ordinance approving a Special Use Permit for a Planned Unit Development consisting of a Mixed -Us

q: An ordinance approving the Sale of Liquor by the Drink (Class NG-L) in conjunction with an event spa

q: Approval and acceptance of Department of Commerce and Economic Opportunity (DCEO) Grant Award in the

q: An ordinance approving a Variation to decrease the minimum side yard setback for a covered entrance

q: Committee recommends approval of the transfer of surplus property located at 1338 Derby Lane and 475

q: Committee recommends approval of the Development Agreement with Hillwood (Industrial VI Enterprises,

q: Committee recommends approval of the Tentative Plat of Rockford Logistics Park 20 Subdivision for th

q: Committee recommends approval of the Final Plat of Adrian Subdivision for the property located at 31

q: Committee recommends approval of the Final Plat of Rockford Logistics Park 20 Subdivision for the pr

q: Committee recommends approval of vouchers in the amount of $11,816,448.08 as approved at the Finance

q: Committee recommends approval of the Bond Sale for the issuance of $103,000,000.00 in taxable Genera

q: Committee recommends approval of an Intergovernmental Agreement (IGA) between the City of Rockford a

q: Committee recommends approval of the Lease Agreement with Comprehensive Community Solutions, Inc., o

q: Committee recommends approval of the release of Liens in the total amount of $35,635.15 incurred whe

q: Committee recommends approval of an Agreement between the City of Rockford and Chicago Central & Pac

q: Committee recommends approval of the Award of Engineering Agreement: Rockford Complete Streets Revit

q: Committee recommends approval of the Award of Bid: City-Wide Street Repairs Group No. 4 - 2026 (Conc

q: Committee recommends approval of the Award of Bid: Jamestown Ditch Drainage Improvements (Bid No. 42

q: Committee recommends approval of the Award of Bid: Demolition Group 33 (Bid No. 1125-CD-129) to Nort

q: Committee recommends approval of the Award of Bid: Bituminous Patching Rebid - 2026 (Bid No. 426-W-0


n: Mary Yoho

office: Community Action Agency Board · City of Rockford

q: ADJOURNMENT

q: A.     Amended minutes posted for February 17, 2026. The term President was changed to Chair. The te

q: Approval of Minutes held on January 20, 2026.

q: A.     Appointment of Vice-Chair

q: A.     Appointment of Secretary

q: A.     Appointment of Chair

q: C.    Proposed to appoint Jeremiah Griffin into the private sector.

q: Approval of Minutes from the meeting held on September 16, 2025.

q: Approval of Minutes from the meeting held on November 18, 2025.

q: Proposed 2026 Community Action Agency Board Meeting Schedule


n: Laurey

office: Governing body · Town of Horseheads

state: NY

gov: Town of Horseheads

q: seconded by Mr. Laurey, it was moved that the meeting be adjourned at 9:08 a.m.

q: On motion by Mr. Lewis, and seconded by Mr. Riopko, it was moved that the minutes of May

q: On a motion by Mr. Lewis, and seconded by Mr. Riopko, it was moved that the May 2026

q: On a motion by Mr. Brennan and seconded by Mr. Riopko, it was moved that the

q: forward,  a motion was made by Mr. Brennan and seconded by Mr. Lewis to close the Public

q: to discuss contract negotiations.  A motion was made by Mr. Brennan and seconded by Mr.

q: seconded by Mr. Laurey, it was moved that the meeting be adjourned at 7:41 P.M.

q: seconded by Mr. Laurey, it was moved that the meeting be adjourned at 9:37 a.m.

q: On motion by Mr. Brennan, and seconded by Mr. Riopko, it was moved that the minutes of April

q: On a motion by Mr. Lewis, and seconded by Mr. Brennan, it was moved that the April 2026

q: On a motion by Mr. Lewis and seconded by Mr. Riopko, it was moved that the correspondence

q: At this portion of the meeting a motion was made by Mr. Laurey and seconded by Mr. Lewis to

q: seconded by Mr. Brennan, it was moved that the meeting be adjourned at 6:20 P.M.

q: seconded by Mr. Laurey, it was moved that the meeting be adjourned at 9:39 a.m.

q: On motion by Mr. Brennan, and seconded by Mr. Laurey, it was moved that the minutes of

q: On a motion by Mr. Riopko, and seconded by Mr. Lewis, it was moved that the March 2026

q: On a motion by Mr. Brennan and seconded by Mr. Lewis, it was moved that the

q: seconded by Mr. Laurey, it was moved that the meeting be adjourned at 6:40 P.M.


n: Christopher Odom

office: Board Of Commissioners · County of Gates

state: NC

gov: County of Gates


n: Kori Stolar

office: Parks and Recreation Board · City of Coppell

state: TX

gov: City of Coppell

q: Consider approval of minutes: February 2, 2026

q: Consider approval of minutes: January 12, 2026

q: Consider approval of canceling the July meeting.

q: Consider approval of minutes: May 5, 2025


n: Kenneth Cole

office: Board of Adjustment · City of Coppell

q: Consider approval of the May 5, 2022, Board of Adjustment, as the Board of Appeals, meeting minutes.

q: Consider approval of the November 4, 2021, Board of Adjustment meeting minutes.

q: Election of Officers.

q: Conduct an evidentiary hearing and consider the Appeal of Scott Young to the revocation of Short-ter

q: Consider the approval and adoption of procedures for appealing a revocation of a short-term rental p

q: Consider approval of the June 3, 2021, Board of Adjustment meeting minutes.

q:
PUBLIC HEARING:
Consider approval of a variance from the platted fence line setback for the Vistas


n: Floyd A. Davis

office: Public Athletic and Sports Facilities Cooperative District1 · City of Foley

state: AL

gov: City of Foley

q: Authorizing Certain Board Members to Sign on the Checking Account at Centennial Bank

q: Executive Session

q: Discuss a User Fee

q: Approve a Memorandum of Understanding between the City of Foley; PCEFCD; PASFCD; Foley Hotel One LLC

q: A RESOLUTION AUTHORIZING (1) THE ISSUANCE AND SALE OF CULTURAL AND ENTERTAINMENT FACILITIES REVENUE

q: Consider Memorandum of Understanding between the City of Foley; PCEFCD; PASFCD; Foley Hotel One, LLC


n: ZGONEGrant Uren

office: Planning and Zoning Commission · City of Valdez

state: AK

gov: City of Valdez

q: Economic Diversification Meeting Minutes of March 20, 2019

v: Excused

q: Approval of Temporary Land Use Permit #19-01 for Copper Valley Telecom for Six Months, for Lots 4 &

q: Approval of Temporary Land Use Permit #19-02 for Karen Ables for Fat Mermaid Restaurant for Six Mont

q: Approval of Exception 19-01 for a Five Foot (5’) Encroachment into the Ten Foot (10’) Required Side

q: Approval of Planning and Zoning Commission Regular Meeting Minutes of May 23, 2018

v: Yay

q: Approval of Minutes for Economic Diversification Meeting August 1, 2018

q: Approval of Economic Diversification Meeting Minutes of August 15, 2018.

q: Approval of Economic Diversification Meeting Minutes of September 15, 2018.

q: Approval of Planning and Zoning Commission Regular Meeting Minutes of December 12, 2018

q: Approval of Conditional Use Permit Application #19-01 for Gravel Extraction on a Portion of Tract A,

q: Approval of Conditional Use Permit Application #19-02 for a Proposed Fire Station at 401 West Pionee

q: Draft Minutes from September 19, 2018

q: Approval of Preliminary Plat, Second Submittal, of Robe Lake Municipal Entitlement Survey ADL-225451

q: Election of Planning & Zoning Commission Chair Pro Tempore

q: Approval of Recommendation to City Council to Authorize a Lease with the Valdez Emergency Assistance

q: Approval of Recommendation to City Council to Authorize Lease with IN Properties, LLC for a 3,720 Sq

q: Approval of Commission Meeting Minutes from September 5, 2018

q: Approval of Temporary Land Use Permit #18-01 for Karen Ables for Fat Mermaid Restaurant for Six Mont

q: APPROVAL OF MINUTES

q: Approval of Preliminary Plat for Robe Lake Wilderness Estates Block 3 Replat (SUBD 18-01), Creating

q: Unfinished Business: Approval of Conditional Use Permit #18-01 for an Additional 50,000 Barrel Unlea

q: North Sawmill Drive Extension. Recommendation to City Council to Fund for 2019.

q: Approval of Recommendation to City Council to Authorize Land Use Permit #18-01 with Pacific Pile & M

q: To Approve Conditional Use Permit Application #18-01 for an Additional 50,000 Barrel Regular Unleade

q: Approval of the Planning & Zoning Commission Regular Meeting Minutes of January 24, 2018.

q: Approve a Recommendation to City Council for Purchase of 120 Acres of UAA Land Located Along Mineral

q: Approval of the Planning & Zoning Commission Regular Meeting Minutes of January 10, 2018.

q: Economic Diversification Commission Regular Meeting Minutes of December 6, 2017

q: Election of Commission Chair and Chair Pro Tempore


n: Paul Gioia

office: Citizen Rate Review Committee · City of Goodyear

state: AZ

gov: City of Goodyear

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on August 25, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on August 18, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on August 4, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on July 28, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on July 7, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on March 11, 2020.

q: Staff Present: Public Works Director Javier Setovich, Public Works Deputy Director Barbara Chappell,

q: Election of Chairman and Vice-Chairman

q: Staff Present: Public Works Director Javier Setovich, Finance Director Doug Sandstrom and City Clerk


n: Nicole Baumgart

office: Parks and Recreation; Advisory Commission · City of Goodyear

q: Approve draft minutes of the Parks & Recreation Advisory Commission meeting held on October 1, 2014.

q: Parks & Recreation Facility Rental Fee Amendment (David Seid, Recreation Supervisor)

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on June 18, 2014.

q: Recommendation of Final Master Plan for Council Adoption on July 14, 2014.

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on May 7, 2014.

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on January 8, 201

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on November 19, 2

q: Approve draft minutes of the Parks and Recreation Advisory Commission meeting held on October 22, 20

q: Approve draft minutes from the August 14, 2013 Parks and Recreation Advisory Commission Meeting.

q: Approve the draft minutes of the Parks and Recreation Advisory Commission meeting held on July 17, 2

q: Approve Draft Minutes from the March 6, 2013 Parks and Recreation Advisory Commission Meeting.

q: Approve draft minutes of February 6, 2013 Parks & Recreation Advisory Commission Meeting.


n: Norma Cunningham

office: Arts & Culture Commission · City of Goodyear

q: Meeting Schedule - Kathy Miller

q: Public Art Gallery 37 - Janene Van Leeuwen

q: 2014 Arts and Culture Commssion - Guylene Ozlanski

q: Approve draft minutes of the Arts and Culture Commission meeting held on August 1, 2013.

q: Bullard Wash Fence Color

q: Meeting Schedule - Jessica Rosenberg

q: Art InFlux

q: Alignment with Ordinance Changes

q: Chalk Art In The Park - Anthony Galto

q: Approve draft minutes of the Arts and Culture Commision meeting held on June 6, 2013.

q: General Plan Cover Art

q: Events and Festivals Subcommittee - Jessica Rosenberg

q: GAIN Ad Hoc Committee - Katherine Miller

q: Discussion of Meeting Schedule - Jessica Rosenberg

q: Approve draft minutes of the Arts and Culture Commission meeting held on April 4, 2013.

q: Approve minutes for the Art and Culture Commission meeting held on February 7, 2013.

q: Review Subcommittees and Members

q: Arizona Commission on the Arts - Grant Opportunities


n: Gita O'Neill

office: Parking and Public Improvements Commission · City of Manhattan Beach

state: CA

gov: City of Manhattan Beach

q: APPROVAL OF AGENDA

q:
Parking and Public Improvements Commission Minutes:
This Item Contains Minutes of the Following Mee

q: Reorganization of the Parking and Public Improvements Commission - Selection of Parking and Public I

q: Consideration of a Draft Ordinance Amending Chapters 9.72 and 14.40 of the Manhattan Beach Municipal

q: Consideration of Variable Parking Meter Rates in Accordance with Adopted Parking Management Strategi

q: APPROVAL OF MINUTES

q:
Consideration of Traffic, Bicycle and Pedestrian Safety Measures along Sepulveda Boulevard
DISCUSS

q: ROLL CALL

q:
Consideration of the Draft City Parking Management Study Report
DISCUSS AND RECOMMEND APPROVAL

q:
This Item Contains the Parking and Public Improvements Commission Meeting Minutes of July 24, 2025
A

q:
Consideration of the Draft City Parking Management Strategies and Toolkit.
DISCUSS AND PROVIDE DIREC

q: COMMISSION REORGANIZATION

q: Consider a Residential Parking Permit Program in the Neighborhood West of Sepulveda Boulevard betwee

q: This Item Contains the Parking and Public Improvements Commission Meeting Minutes of June 26, 2025.


n: Daniel J. McLaughlin

office: Board of Trustees · Village of Orland Park

gov: Village of Orland Park

q: ADJOURNMENT - 8:25 PM

q: Approval of the April 17, 2017 Regular Meeting Minutes

q: Payroll - Approval

q: Accounts Payable - Approval

q: Two (2) Workstations for the Police Department Investigations Division - Purchase

q: AN ORDINANCE REGARDING THE APPROVAL OF AN AGREEMENT PERTAINING TO TRAFFIC REGULATION IN THE SOUTHMOO

q: Village Hall South Pond Native Landscape Stewardship 2018, 2019 and 2020

q: Village Hall North Pond Native Landscape Stewardship 2018, 2019 and 2020

q: Roof Replacement Parks Admin, Doogan Park, Schussler Park -  Bid #17-016 Award

q: CPAC Tube Slide Vertical Turbine Repairs - Update

q: John Humphrey Complex Topographical & Grading plan

q: Approval Contract - Taste of Orland Electricity

q: Approval Contract - Taste of Orland Sound, Stage, and Lighting

q: 2017 Village of Orland Park Open Lands Golf Outing

q: Precor Queenax Training and Storage System Purchase

q: 1928 Haddorff Concert Grand Piano Refurbishing

q: Amend Jay Vending Concessions Contract - Approval

q: Village Hall Front Lawn Tree Planting Project

q: AN ORDINANCE AMENDING TITLE 5, CHAPTER 6 OF THE VILLAGE CODE TO ADOPT THE 2015 INTERNATIONAL MECHANI

q: AN ORDINANCE AMENDING TITLE 5, CHAPTER 7 OF THE VILLAGE CODE TO ADOPT THE 2015 INTERNATIONAL PROPERT

q:
Please print Ordinance from Attachments
AN ORDINANCE AMENDING TITLE 5, CHAPTER 3 OF THE VILLAGE CODE

q: Stellwagen Farm Perimeter Path Construction – Bid Award

q: 2017 Consulting and Exclusive Commercial Real Estate Listing Agreement with HSA

q: El Cameno Retail Center Appearance Improvement Grant

q: Townhomes at Colette Highlands - Landscape Plan

q: A RESOLUTION DETERMINING THE NECESSITY OF AND BENEFIT FROM COMMERCIAL USES AND SUPPORTING GRANTING O

q: ORDINANCE GRANTING VARIANCES - (JOHN BURNS CONSTRUCTION, 17601 SOUTHWEST HIGHWAY)

q:
Print Resolution from Attachments
RESOLUTION PERMITTING THE SALE, DELIVERY AND POSSESSION OF ALCOHOL

q: Art a la Carte Inc. - Raffle License

q: 16 CV 6591 - Settlement Agreement and Release

q: Passed the Consent Agenda

q: EXECUTIVE SESSION

q: ADJOURNMENT - 9:20 PM

q: Release of Executive Session Minutes - January 18, 2016 - December 19, 2016

q: Approval of the April 3, 2017 Regular Meeting Minutes

q: Financial Interface Software Development

q: Harris Enterprise Resource Planning - Annual Software Maintenance

q: Multitouch Computer Table Systems for Development Services and Public Works Planning Teams

q: 2017 Uniform Program - Expenditure Approval

q: Pavement Marking Unit Prices - Bid Award

q: Durapatcher Emulsion - Purchase

q: Janitorial Supplies Purchases - Contract

q: IDOT MAINTENANCE RESOLUTION

q: AN ORDINANCE AUTHORIZING DISPOSAL BY PUBLIC AUCTION OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF ORL

q: LaGrange Road Fence Repair - Proposal

q: Traffic Signal LED Upgrades - Proposal

q: ORDINANCE AUTHORIZING THE DISPOSAL OF UNUSABLE MUNICIPAL PROPERTY AS SCRAP (LIFT)

q: Floating Island Pilot Project - Proposal


n: Ald. Piznarski

office: City Council · City of Burbank

gov: City of Burbank

q: Ald. Contreras made a motion seconded by Ald. Phillips to authorize the purchase of a 2018

q: Ald. Pacella made a motion seconded by Ald. Haerr to authorize the purchase of a 2025 Caterpillar

q: Ald. Gagle made a motion seconded by Ald. Gustafson to hire Kevin Nowaczyk to the position of

q: Ald. Gagle made a motion seconded by Ald. Piznarski to approve Resolution No. 2-1-26, A

q: Ald. Gagle made a motion seconded by Ald. Haerr to approve the motion to hire Diego Quiroz,

q: Ald. Gagle made a motion seconded by Ald. Haerr to hire Michael Knight to the position of Police


n: Council Members

office: City Council · City of Warren

state: MI

gov: City of Warren


n: Terry Duffy

office: Board of County Commissioners Regular Meeting · County of Passaic

state: NJ

gov: County of Passaic

v: AYES

q: Approval of Proclamation:

q: Motion to Open the Public Portion of the meeting____________________________

q: Motion to Close the Public Portion of the meeting____________________________

q: RESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO BRIAN R. SEGUIN, ESQ. FOR OUTSIDE LEGAL COUNSE

q: RESOLUTION AUTHORIZING THE REAPPOINTMENT OF ERIN MOONEY AS THE COUNTY TREASURER EFFECTIVE APRIL 23,

q: RESOLUTION APPOINTING MELANIE HOLMES TO THE FRIENDS OF PASSAIC COUNTY PARKS, INC. BOARD OF TRUSTEES

q: RESOLUTION AUTHORIZING AN ADDITIONAL APPROPRIATION TO DYNASTY AUTO BODY, INC. FOR AUTO BODY REPAIR A

q: RESOLUTION INCREASING THE FUNDING TO JKL TRANSPORTATION SERVICES, INC.  UNDER RFP-24-015 FOR THE DEP

q: RESOLUTION DECREASING THE AWARD AMOUNT TO GREATER PATERSON OPPORTUNITIES INDUSTRIALIZATION CENTER, I

q: RESOLUTION AUTHORIZING THE PURCHASE OF RICOH IM C4510 COLOR COPIER FROM ATLANTIC TOMORROW’S OFFICE F

q: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO REIMAGINING JUSTICE, INC. TO PROVIDE COMMUNITY JUSTIC

q: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO COLLEGE ACHIEVE PATERSON CHARTER SCHOOL, INC. TO PROV

q: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO RFS COMMERCIAL, INC., TO INSTALL NEW FLOORING AT VARI

q: RESOLUTION AUTHORIZING AWARD OF CONTRACT TO THE VENDORS LISTED BELOW FOR MOBILE TRUCK WORK FOOTWEAR

q: RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR ON-CALL

q: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO PARAMUS FORD, INC., D/B/A ALL AMERICAN FORD OF PARAMU

q: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO NATIONAL DUST CONTROL CORP., FOR DOOR MAT RENTAL SERV

q: RESOLUTION AUTHORIZING AWARD OF CONTRACT TO JOHN O’HARA COMPANY, INC., FOR PAINTING AND REPAIRS TO E

q: RESOLUTION AMENDING RESOLUTION NO. R-25-27 AUTHORIZING THE COUNTY TO APPLY FOR A GREEN ACRES LOAN AN

q: RESOLUTION AUTHORIZING AN APPLICATION BY THE COUNTY OF PASSAIC TO THE NEW JERSEY DEPARTMENT OF TRANS

q: RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIR

q: RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COLLIERS ENGINEERING & DESIGN, INC., FOR ON CALL CONSTRU

q: RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO SPARWICK CONTRACTING, INC., FOR ON-CALL BRIDGE REPAIRS

q: RESOLUTION AUTHORIZING THE PASSAIC COUNTY PURCHASING AGENT TO ADVERTISE AND RECEIVE BIDS FOR THE REP

q: RESOLUTION AUTHORIZING CONTRACT MODIFICATION NO. 1 TO RICHARD A. ALAIMO ASSOCIATES FOR DESIGN CONSUL

q: RESOLUTION AUTHORIZING THE PURCHASE OF REAL PROPERTY INTERESTS REQUIRED FOR THE OLDHAM ROAD IMPROVEM

q: RESOLUTION AUTHORIZING A RIGHT OF ENTRY AGREEMENT BETWEEN THE COUNTY OF PASSAIC AND STATE OF NEW JER

q: RESOLUTION AUTHORIZING AN ENCROACHMENT PERMIT FOR A PROPOSED MIXED-USE BUILDING TO BE LOCATED AT 442

q: RESOLUTION AUTHORIZING A STORMWATER DRAIN CONNECTION PERMIT FOR INSTALLATION OF A NEW STORMWATER MAN

q: RESOLUTION AUTHORIZING A STORMWATER DRAIN CONNECTION PERMIT FOR INSTALLATION OF A NEW STORM DRAINAGE

q: RESOLUTION AUTHORIZING THE PURCHASE OF SERVICES BY THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT

q: RESOLUTION AUTHORIZING THE PURCHASE OF GOODS BY THE PASSAIC COUNTY OFFICE OF EMERGENCY MANAGEMENT PU

q: RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO VINDAN INC., D/B/A HARRIS UNIFORMS TO PURCHASE P

q: RESOLUTION AWARDING A NON-FAIR AND OPEN CONTRACT TO RESILITE SPORTS PRODUCTS, INC., TO PURCHASE WRES

q: RESOLUTION AUTHORIZING THE DONATION OF ONE (1) SURPLUS POLICE VEHICLE FROM THE PASSAIC COUNTY SHERIF

q: RESOLUTION AUTHORIZING AWARD OF CONTRACT TO ANGELSENSE INC., TO PROVIDE INDIVIDUAL GPS TRACKING DEVI

q: RESOLUTION AUTHORIZING THE PURCHASE OF SERVICES BY THE PASSAIC COUNTY SHERIFF’S OFFICE, PURSUANT TO

q: RESOLUTION AMENDING RESOLUTION R-25-362, AUTHORIZING THE PURCHASE OF AN ANNUAL MAINTENANCE CONTRACT

q: RESOLUTION AUTHORIZING A REDUCTION OF THE CORRIDOR ENHANCEMENT FEE ASSOCIATED WITH PASSAIC COUNTY PL

q: RESOLUTION AMENDING RESOLUTION NO. R-24-1258 AUTHORIZING AN “IF AND WHEN” AGREEMENT BETWEEN PASSAIC

q: Personnel:

q: Bills:

q: Adjournment:

q: RESOLUTION AUTHORIZING A CONTRACT AWARD TO EDMUNDS GOVTECH, INC. FOR FINANCIAL ACCOUNTING SOFTWARE M


n: Thomas

office: City Council · City of Owasso

state: OK

gov: City of Owasso

q: Mr. moved, seconded

q: Carly Novozinsky presented the item and discussion was held. Ms. Feary moved, seconded by Dr.

q: the item. After discussion, Ms. Feary moved, seconded

q: Dr. Thomas moved, seconded by Dr. Spriggs, to adjourn the meeting.


n: Commissioners Bushnell

office: Planning And Zoning · City of Fate

gov: City of Fate

q: Commissioner Autumn Lobinsky moved to approve the consent agenda as presented.

q: Commissioner Autumn Lobinsky moved to approve case# SUP-26-001, with staff recommended

q: Commissioner Autumn Lobinsky moved to approve the zoning request for RCAD Property ID

q: Commissioner Terry Horton moved to approve the zoning request for RCAD Property ID

q: Commissioner Brett Bushnell moved to approve the zoning request for RCAD Property IDs 91084

q: Commissioner Autumn Lobinsky moved to approve Case #ZR-25-012.

q: Brett Bushnell moved to adjourn.


n: Ryan Clancy

office: Milwaukee County Board of Supervisors · County of Milwaukee

state: WI

gov: County of Milwaukee

q: From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regar

q: From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of

q: From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of

q: From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Boa

q: From the Chief Human Resources Officer, Department of Human Resources, Requesting to Adjust Constitu

q: ADJOURNMENT at 4:25 p.m.

q: RESOLUTIONS AND ORDINANCES PRESENTED UNDER SUSPENSION OF THE RULES

q: Certificate of Receipt and Filing of Call for Meeting of the Milwaukee County Board of Supervisors o

q: A resolution/ordinance amending Section 1.13 of the Milwaukee County Code of General Ordinances to a

q: A resolution establishing the annual salary for the elected Constitutional Officer positions of Coun

q: By the Committee on Finance

q: By the Committee on Personnel

q: By the Committee on Transportation and Transit

q: By the Committee on Community, Environment and Economic Development

q: ADJOURNMENT at 3:26 p.m.

v: Recuse

q: From the County Executive, appointing Supervisor Kathleen Vincent to the Milwaukee County Federated

q: From the County Executive, appointing Supervisor Felesia Martin to the Milwaukee County Combined Com

q: From the County Executive, reappointing Supervisor Kathleen Vincent to the Milwaukee Public Library

q: From the County Executive, reappointing Deborah Falk-Palec to the Commission for Persons with Disabi

q: From the County Executive, reappointing Barbara Leigh, Ph.D., to the Commission for Persons with Dis

q: From the Office of Corporation Counsel requesting authorization for the Office of Corporation Counse

q: A resolution supporting and urging for a permanent cease-fire in Israel and in Gaza and the West Ban

q: 2024 Adopted Budget Amendment 21:  Informational Report on Amendment #21 adopted in the 2024 budget.

q: From the Superintendent, Community Reintegration Center, providing an informational report on the hi

q: A report from the Director, Department of Health and Human Services, requesting the creation of 1.0

q: From the Executive Director of Milwaukee County Parks requesting authorization to provide financial

q: From the Executive Director of Milwaukee County Parks requesting authorization to extend the Tempora

q: From the Director, Department of Administrative Services (DAS), requests to abolish 1.0 FTE Clerk Re

q: From the Director and Chief Information Officer of Information Management Services Division, Departm

q: From the Director, Department of Administrative Services (DAS), requests to create 1.0 FTE Principal

q: From the Chief Human Resources Officer, Department of Human Resources, Requesting Reallocation of Te

q: From the Chief Human Resources Officer, Department of Human Resources, Requesting Reallocation of Pa

q: From the Chief Human Resources Officer and Retirement Plan Services Director, Department of Human Re

q: From the County Executive, appointing Shaneika Baldwin to the Commission for Persons with Disabiliti

q: From the County Executive, appointing Jacqueline Smith to the Milwaukee County Commission on Aging f

q: From the County Executive, appointing Shirley Drake to the Milwaukee County Community Service Board

q: A resolution/ordinance amending Chapter 46 of the Milwaukee County Code of General Ordinances to cre


n: Martha Ryan

office: Library Board · County of Waukesha

gov: County of Waukesha

q: Review and Possible Action on Allowable Costs for 2026

q: Review and Possible Action on a request for $23,000 from the Waukesha County Community Foundation En

q: Review and Possible Action on 2025 Budget Carry Over Requests

q: Review and possible action on Agreement for Cafe Consulting Services

q: Bills

q: Financial Reports

q: Review and possible action on agreement for Cafe Office Space 2026

q: Review and possible action on 2026 Annual Addendum to the Bridges Library System

q: Review and possible action on agreement for Resource Library Services.

q: Review and possible action on Community Improvement Plan

q: Review and possible action on Budget: Operating

q: Review and possible action on Proposed 2026 Capital Improvement Plan

q: 2024 Budget Carry Over Requests

q: Following closed session, a motion will be made to reconvene in open session to consider possible ac

q: Discussion/Action: Annual Addendum to the Bridges Library System


n: Dean D. Lemke

office: City Council · County of Waukesha

q: Other Invited Applications

q: Other Applications

q: Other Bartender Applications

q: Revisions to Mun Code Chapter 11, regarding adopting certain crimes into the Municipal Code, setting

q: Discussion and possible recommendation on AB-105 submitted by North Pillar Brewing Company for Wauke

q: Approval of draft minutes from Council meeting on March 17th, 2026

q: Adjustment of Municipal Court Bond Schedule to reflect increase in court fees authorized by recent s

q:
Bids Received: Friday, March 6, 2026, at 11:00 a.m.
Transit Center Boiler Replacement

The Board

q:
Bids Received: Friday, March 6, 2026, at 11:00 a.m.
2026 Asphalt Street Resurfacing and Utility Im

q: Board and Committee Appointments

q: Invited Bartender Applications

q: Review and possible action on update to 13.055 Residential Solid Waste and Recyclables Collection.

q: Approval of meeting minutes from March 3rd, 2026

q: Resolution to vacate a portion of West Ave right-of-way in connection with the sale of surplus prope

q: Authorization for recording of Historic Preservation Conservation Easement against 130 Delafield Str

q: Adoption of Wis Stat 349.115 into Municipal Code, regarding the impounding of vehicles used in reckl

q:
Bids Received: Friday, February 20, 2026, at 11:00 a.m.
N. Moreland Blvd. and Michigan Ave. Traffi

q:
Bids Received: Friday, February 20, 2026, at 11:00 a.m.
Concrete Pavement Patching and Concrete Sa

q: Review and act on the proposed assessment for the Spring 2026 Public Street Tree Planting Program, s

q: O&L Invited Bartenders 3.9.26

q: O&L Other Applications 3.9.26

q: Discussion and Recommendation on AB 105 for Raised Grain for Tribute Tuesday for 6/9/26, 7/14/26, 8/

q: Discussion and Recommendation on AB 105 for Raised Grain for GuitarTown Music Festival on 6/13/26 fr

q: Approval of minutes from February 19th meeting

q: Possible discussion and/or action on matters discussed in closed session.

q:
Bids Received:  Friday, February 6, 2026, at 11:00 a.m.
Davidson Road Utility and Street Improveme

q:
Bids Received:  Friday, February 6, 2026, at 11:00 a.m.
2026 Concrete Sidewalk Replacement - City

q: Final Site Plan & Architectural Review, 400 Wilmont Drive, Superior Crane Corporation – A request to

q:
Discussion and Possible Action on the City Administrator’s Performance
Review

q: Review and approve edits to the AI Acceptable Use Policy

q: Approve the January 5, 2026, Building and Grounds meeting Minutes.

q: Review and act on the Street Closing & Special Event Permit for Municipal Lot No. 3 for the House of

q: Review and act on the Street Closing & Special Event Permit for Municipal Lot No. 3 for Magellan’s.

q: Extend the no parking area on Wilmont Drive to include the area in front of 301 Wilmont Drive.

q: Approval of minutes from February 3rd, 2026 meeting

q: Disallowance of claim for property damage, Tyler Montney.

q: Allowance of claim for vehicle damage, George Hardy

q: Proclamations and appointments

q:
Bids Received: Friday, January 23, 2026, at 11:00 a.m.
Bidwell Avenue and Prospect Avenue Utility a

q: Approval of settlement, 177 Kensington LLC v City of Waukesha excessive-assessment lawsuit.


n: Alan Johnson

office: Parade Memorial Commission · County of Waukesha

q: Minutes from May 22, 2023

q: Minutes from January 12, 2023

q: Fundraising sub-committee minutes from January 12, 2023

q: Minutes from November 14, 2022

q: Fundraising sub-committee minutes from November 14, 2022

q: Review and Approval of Waukesha Strong Tile Project

q: Adjournment

q: Discussion and Approval of the language that will be used at the Downtown Memorial location.

q: Fundraising sub-committee minutes from October 24, 2022

q: Minutes from October 10, 2022

q: Minutes from September 13, 2022

q: Discussion on next meeting dates

q: Discussion and selection of a design for the Main Street Memorial

q: Meeting Minutes - August 31, 2022

q: Discussion and selection of a design for the Grede Park memorial

q: Meeting Minutes - July 26, 2022

q: Sub-Committee Minutes from May 12, 2022

q: Decide on top three designs for public input

q: Minutes from April 26, 2022

q: Approval of Minutes

q: Minutes from February 8, 2022

q: Consideration of Waukesha Christmas Parade Permanent Memorial Fund agreement

q: Consideration and Adoption of rules of the Waukesha Parade Memorial Commission

q: Review of the Project Charter Document

q: Appointment of Vice Chair


n: ALD. Westmoreland

office: COMMON COUNCIL · City of Milwaukee

gov: City of Milwaukee

q: Motion relating to the recommendations of the Licenses Committee relating to licenses.

q: Motion relating to the revocation of the Class B Tavern and Public Entertainment Premises licenses o

q: Substitute resolution assigning the honorary street name José A. Olivier to South 9th Street between

q: Substitute resolution approving levying of assessments and construction of assessable public improve

q: Substitute resolution determining it necessary to make various assessable public improvements at var

q: Resolution determining it necessary to make various nonassessable public improvements at various loc

q: Substitute resolution approving construction of nonassessable public improvements at various locatio

q: Resolution directing the Commissioner of Public Works to execute a document titled “1st Revision Sta

q: Resolution directing the Commissioner of Public Works to execute a document titled “State/Municipal

q: Resolution directing the Commissioner of Public Works to execute a document titled “7th Revision Sta

q: Resolution informing the Common Council of the City’s Compliance Maintenance Annual Report for the y

q: Substitute resolution authorizing the Commissioner of Public Works to execute an Intergovernmental C

q: Substitute resolution approving an Operating Agreement with Badgerland Striders Running Club for sta

q: Resolution granting approval of a driveway approach with a width greater than 30 feet for the premis

q: Reappointment of Ald. Bauman to the Public Transportation, Utilities, and Waterways Review Board by

q: Appointment of Rebecca Gries to the Board of Harbor Commissioners by the Mayor. (10th Aldermanic Dis

q: Appointment of Ald. Brower to the Public Transportation, Utilities and Waterways Review Board by the

q: A substitute ordinance to further amend the 2026 offices and positions in the City Service.

q: A substitute ordinance to further amend the 2026 rates of pay of offices and positions in the City S

q: Substitute resolution authorizing attendance at conventions, seminars and other travel.

q: Substitute resolution authorizing the Department of Employee Relations to issue a request for propos

q: Substitute resolution relative to acceptance and funding of the 2026-2027 Wisconsin Well Woman Progr

q: Resolution relating to increasing the reimbursable expenditure authority for the Department of Publi

q: Substitute resolution authorizing reimbursement for attendance at the StriveTogether Policy Summit.

q: Resolution reserving and appropriating up to $1,500,000 from the 2026 Common Council Contingent Fund

q: Communication from the Deferred Compensation Plan relating to the Auto-Escalation Program.

q: Communication from the Department of Employee Relations relating to classification studies scheduled

q: Communication from the Department of Employee Relations amending the Salary and Positions Ordinances

q: Communication relating to the Milwaukee Police Department Information Technology General Controls Au

q: Communication from the Department of Employee Relations amending the Salary Ordinance to add a perce

q: A substitute ordinance relating to revisions of various provisions of the code for purposes of corre

q: Substitute resolution relating to the claim of Julie Kaufmann.

q: Resolution relating to the first amendment to agreement with outside counsel in the matter of Antoin

q: Resolution authorizing settlement of claims in the lawsuit entitled Metropolitan Associates, et al.

q: Resolution authorizing settlement of claims in the lawsuit entitled Layton Grove Apartments LLC v. C

q: Resolution relating to the claim of Cooper Horn.

q: Resolution relating to the claim by Gendlin, Liver & Rymer, S.C. on behalf of Michael Rodgers.

q: Resolution relating to the claim of Attorney Phillip Georges on behalf of Lashawn Johnson.

q: Resolution relating to the claim of Sovaja Knox.

q: Resolution relating to the claim of Lawrence Howard.

q: Resolution relating to the appeal of Ivan Kruslin for bodily injuries sustained.

q: An ordinance relating to parking controls.

q: An ordinance relating to traffic controls.

q: A substitute ordinance relating to street parking exceptions.

q: A substitute ordinance relating to dangerous and exotic animals.

q: Resolution authorizing the Commissioner of Health to execute agreements to facilitate abatement of l


n: Jr Willie Hines

office: TRAVAUX INC. BOARD OF DIRECTORS · City of Milwaukee

q: Approval of the minutes of the regular meeting held on November 14, 2024

q: Motion to approve the proposed 2025 schedule for the Travaux Board of Directors

q: Motion accepting the appointment of Karen Gotzler to the Travaux Board of Directors

q: Approval of the minutes of the regular meeting held on October 10, 2024

q: Resolution authorizing the execution and delivery of an Owner’s Representation Agreement with Kinshi


n: Katy Yaroslavsky

office: Board of Directors - Regular Board Meeting · Metro

state: OR

gov: Metro

q: ELECTION of Board Officers.

q: ADOPT the guiding values to support and inform the Ad Hoc Board Committee’s deliberations regarding

q: APPROVE Minutes of the Regular Board Meeting held April 23, 2026.

q: APPROVE Motion by Bass, Solis, Horvath, Hahn, and Padilla that the Board directs the Chief Executive

q:
AUTHORIZE the Chief Executive Officer to:

A.	AWARD a five (5) year Indefinite Delivery/Indefinite

q: ADOPT the proposed Resolutions of Necessity authorizing the commencement of eminent domain actions t

q:
AUTHORIZE the Chief Executive Officer to:

A.	ESTABLISH a Life-of-Project (LOP) budget in the amou

q:
CONSIDER:

A.	APPROVING $2.9 billion in Fiscal Year 2026-27 (FY27) Transit Fund Allocations for Lo

q: AUTHORIZE the Chief Executive Officer to award the following five-year indefinite delivery/indefinit

q:
CONSIDER:

A.	ESTABLISHING a Life-of-Project (LOP) budget for the North Hollywood to Pasadena Bus

q:
AUTHORIZE the Chief Executive Officer (CEO) to execute:

A.	Amendment 1 to Caltrans Design Cooperat

q:
CONSIDER:

A.	ESTABLISHING a Life-of-Project (LOP) budget for the K-Line new Traction Power Substa

q: AUTHORIZE the Chief Executive Officer (CEO) to execute Modification No. 13 to Contract No. AE6344500

q:
AUTHORIZE the Chief Executive Officer (CEO) to:

A.	EXECUTE Modification No. 12 to Contract No. AE

q:
CONSIDER:

A.	APPROVING:

1.	Deobligating a net of $60,489 in Measure M Multi-Year Subregional Pro

q:
CONSIDER:

A.	APPROVING the programming of $5,750,000 in Measure M funds to support design activit

q:
CONSIDER:

A.	APPROVING $9,338,470 in Measure M High Desert Multipurpose Corridor (HDMC) funds ident

q: AUTHORIZE execution of Amendment No. 1 to the Master Cooperative Agreement (MCA) between the Metro G

q: AUTHORIZE the Chief Executive Officer to increase the Life-of-Project (LOP) budget by $1,645,350, fr

q:
CONSIDER:

A.	ADOPTING the proposed FY27 Budget as presented in the budget document (provided in a s

q: AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. OP128820000 with

q: RECEIVE AND FILE the FY2027 Committee and Board Meeting Calendar (Attachment A).

v: Conflict

q:
AUTHORIZE the Chief Executive Officer to:

A.	AWARD a cost-plus fixed fee, task order-based Contract

q: ADOPT the Fiscal Year 2027 (FY27) Proposed Annual Audit Plan (Attachment A).

q: APPROVE nominees for membership on Metro’s Gateway Cities, San Fernando Valley, San Gabriel Valley,

q: AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS118995000 with

q: AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to the Recruitment Services Benc

q: AUTHORIZE the Chief Executive Officer to award a 24-month firm-fixed price Contract No. PS135749000

q: Approval of the Consent Agenda

q: APPROVE Minutes of the LA SAFE Board Meeting held May 22, 2025.

q: ADOPT the Fiscal Year 2026-2027 (FY27) budget in the amount of $9,111,536 for the operation and admi

q: RECEIVE AND FILE the Management Audit Services FY 2026 Third Quarter Report.

q: RECEIVE AND FILE status report on Metro’s Public Safety Advisory Committee (PSAC).

q: RECEIVE AND FILE the Public Safety Report.

q: RECEIVE AND FILE Office of the Inspector General (OIG) Final Report on Review of Metro’s Payment Sys

q: RECEIVE oral report that provides an update on Metro’s efforts to lead a comprehensive Station Activ

q: RECEIVE oral report on Metro Operations.

q: RECOGNIZE Operations Employees of the Month.

q: RECEIVE comments from the public on Metro’s Fiscal Year 2027 Budget.

q:
AUTHORIZE the Chief Executive Officer to:

A.	EXECUTE Modification No. 12 to Contract No. PS2415-

q: APPROVE Minutes of the Regular Board Meeting held March 26, 2026 and the Special Board Meeting held

q: AUTHORIZE the Chief Executive Officer to execute Modification No. 2 for the Job Order Contracting Pr

q:
AUTHORIZE the Chief Executive Officer or their designee to:

A.	EXECUTE Modification No. 01 to Contr

q: RECEIVE report by the Chief Executive Officer.

q: RECEIVE remarks by the Chair.

q: APPROVE Motion by Padilla, Dutra, Bass, Horvath, Dupont-Walker, and Yaroslavsky that the Board direc

q:
AUTHORIZE the Chief Executive Officer (CEO) to:

A.	EXECUTE Modification No. 10 to Contract No. A

q: AUTHORIZE the Chief Executive Officer (CEO), or designee, to execute an amendment to the Exclusive N


n: Linda Briskman

office: Measure M Independent Taxpayer Oversight Committee · Metro

q: RECEIVE Oral Report on Active Transportation.

q: RECEIVE Oral Report on Local Return.

q: RECEIVE Oral Report on Budget.

q: APPROVE Minutes of the Measure M Independent Taxpayer Oversight Committee Meeting held September 1,

q: RECEIVE Oral Report on Transit and Highway Project Status.

q: RECEIVE Oral Report on State of Good Repair.

q: APPROVE Minutes of the Measure M Independent Taxpayer Oversight Committee Meeting held September 9,

q: Oral Report on State of Good Repair

q: Oral Report on Transit Operations and Maintenance

q: Oral Report on Local Return

q: Oral Report on Budget

q: Oral Report on Active Transportation


n: Karly Katona

office: Ad Hoc Sustainability Committee · Metro

q: RECEIVE AND FILE update on Affordable Housing and Sustainable Communities (AHSC) grant application a

q: RECEIVE AND FILE status report on Sustainability Annual Report and Sustainability Performance Metric

q: RECEIVE oral report on updated Metro Countywide Sustainability Planning Website and Tools.

q: RECEIVE AND FILE report on activities included in the Metro/SCAG Joint Work Program.


n: Chris Elliott

office: Baldwin County Commission Regular · County of Baldwin

gov: County of Baldwin

q: CONSENT

q: Proclamation - 2018 Day of Thanks

q: Court Security Plan for Baldwin County, Alabama - 2018 Amendments to Court Security Plan of November

q: Case No. LV-18006 - Alcohol License Application for Amtel Petroleum, LLC d/b/a Lillian Express Mart

q: *Case No. LV-18008 - Alcohol License Application for Ahoy RV Resort, LLC d/b/a Ahoy RV Resort

q: Payment of Bills

q: Termination of Master Agreement and Statement of Work Blanket Services Agreement for SIRE Agenda Man

q: Baldwin County Association of Realtors Request for Baldwin Regional Area Transit System (BRATS) Shut

q: ADJOURNMENT

q: Registration and Licensing Application Master Agreement and Statement of Work between Ingenuity, Inc

q: Proclamation - Dysautonamia Awareness Month - October 2018

q: Case No. Z-18042 - Reliable Properties LLC - Property Rezoning

q: Amendment to the Baldwin County Zoning Ordinance, Article 2 Local Provisions for Planning District 2

q: Case No. Z-18043 - Creek Gulf Investments - Property Rezoning

q: Resolution #2019-012 in Support of State Funding for the Baldwin County Intracoastal Waterway (ICW)

q: Use of Baldwin County Coliseum as a Special Needs Shelter for Hurricane Michael Evacuees

q: Baldwin EMC “Extra Mile Run/Walk Event”

q: First Amendment to the Foley Beach Express Agreement to Allow Signalized Full Access Median Crossove

q: Proclamation - Domestic Violence Awareness Month - October 2018

q: Proclamation - Archives Month - October 2018

q: Baldwin County Sewer Service - Utility Permit #18192-S - Sewer Installation on Pine Drive and Bluewa

q: Executive Session

q: Baldwin County Intracoastal Waterway (ICW) Boat Launch Project

q: *License Agreement #18021 - Unopened Right-of-Way on Cypress Avenue

q: *Baldwin County Employee Health and Wellness Incentive Program

q: Adoption of the Baldwin County Fiscal Year 2018 - 2019 Budget

q: *Case No. LV-18007 - Alcohol License Application for Bill ES, LLC d/b/a Old 27 Grill (One-time Speci

q: Case No. Z-18036 - Boykin Property Rezoning

q: Case No. Z-18034 - Wise Property Rezoning

q: *Case No. Z-18035 - Stout Property Rezoning

q: Case No. Z-18037 - Lazzari Property Rezoning

q: Case No. Z-18039 - Osburn Property Rezoning

q: Baldwin County Solid Waste Department’s Holiday Hours

q: Case No. VAC-18-2 - Vacation of a Portion of Brinks Willis Road at the Foley Beach Express

q: Intergovernmental Service Agreement with the City of Daphne to Repair and Repave a Road Section of P

q: Kane County, Utah v. United States Case Nos. 17-739C and 17-1991C (Consolidated), United States Cour


n: Tyson Cox

office: Assembly · Borough of Kenai Peninsula

gov: Borough of Kenai Peninsula

v: Yes

q: An Ordinance Accepting and Appropriating Remaining Unspent Federal Pass-Through Grant Funds from the

q: An Ordinance Deobligating Some or All In-Kind Services by the City of Seldovia and the City of Sewar

q: An Ordinance Appropriating U.S. Treasury Local Assistance and Tribal Consistency Funds to Support th

q: An Ordinance Repealing and Reenacting KPB Chapter 5.12, Relating to Real Property Tax, Enacting a Ne

q: An Ordinance  Amending Borough Code, KPB 22.30.110, Regarding Assembly Compensation to Take Effect i

q: An Ordinance Appropriating Supplemental Funds from the General Fund for the Finance Budgeting Softwa

q: Authorizing the Issuance of a Letter of Non-Objection to the Alcohol Beverage Control Board Regardin

q: Petition to Vacate the entire 50-foot section line easement on the north line of Government Lots 2 a

q:
Confirming Appointments to the Advisory Planning Commissions (Mayor)

Funny River
Glenda Radvans

q:
Confirming an Appointment to the Resilience and Security Advisory Commission (Mayor)

Brentwood Hi

q: Authorizing the Issuance of a Letter of Non-Objection to the Marijuana Control Board Regarding the N

q: A Resolution Authorizing a Sole Source Award to SCS Engineers to Provide a Phase 1 Evaluation for th

q: An Ordinance Appropriating Funds for Ordinance 2025-16 Implementation Costs Including Mailers to Eve

q: Approval of the Agenda and Consent Agenda as Amended

q: Certifying the Results of the October 7, 2025 Regular Election (Ribbens at the request of the Boroug

q: September 2, 2025 Regular Assembly Meeting Minutes

q: An Ordinance Appropriating Funds from the Insurance and Litigation Fund Balance for Additional Insur

q: An Ordinance Accepting and Appropriating Grant and Funds for the Purchase of Three Slip-On Tanker Un

q: An Ordinance  Accepting and Appropriating Grant Funds of $18,200 to the Kenai Peninsula Borough for

q: An Ordinance Amending Borough Code, KPB 14.06.240 and KPB 14.06.250 Regarding Decertification (Mayor

q: An Ordinance Amending KPB 21.18.025 to Address Adoptions and Deletions of Anadromous Waters Within t

q: A Resolution Authorizing the Mayor to Execute Agreements with the State of Alaska for E911 Dispatch

q: Approval of Precinct Boards, Canvass Board, and Absentee Voting Officials for the October 7, 2025 Re

q:
Confirming Appointments to the Advisory Planning Commissions (Mayor)

Cooper Landing
Phillip J

q:
Confirming Appointment to the Road Service Area Board (Mayor)

Heidi Covery, Board Seat At-Large #

q: An Ordinance Amending Ordinance 2024-19-36, Relating To Commercial Passenger Vessel Tax Proceeds Rec

q: A Resolution Authorizing an Agreement with Central Peninsula General Hospital, Inc. for Dispatch Ser

q: An Ordinance Appropriating Funds from the School Capital Project Fund for the Seward High School Flo

q: An Ordinance Appropriating Funds from the General Fund for Election Publication Costs Related to Pub

q: An Ordinance Recording FY2025 Expenditures Paid by the State of Alaska Department of Administration,

q: An Ordinance Authorizing the Acquisition, and Appropriating Funds for the Purchase, of Four Properti

q: A Resolution Authorizing KBP to Accept a Public Access Easement to Provide Access to the Proposed Gr


n: Mako Haggerty

q: An Ordinance Appropriating $654,807 from the CPGH, Inc. Plant Replacement and Expansion Fund to Repl

q: An Ordinance Accepting and Appropriating $51,114 from the State of Alaska Department of Military and

q: A Resolution Recognizing Projects Completed Under the U.S. Fish & Wildlife Service, Coastal Impact A

q: A Resolution Authorizing Participation in the Community Development Block Grant Program Provided by

q: An Ordinance of Assessment Confirming the Assessment Roll for the Birch Park Utility Special Assessm

q: An Ordinance Expanding the Scope of a Project Previously Appropriated by Ordinance 2011-19-78 for Im

q: An Ordinance Accepting and Appropriating A Donation of $5,000 From the Lowell Point Community Counci

q: An Ordinance Authorizing the Purchase and Implementation of the Epic Electronic Health Record System

q: An Ordinance Authorizing an Exchange with Paula and Timothy Keohane of a 4.3 Acre Drainage Easement

q: Certifying the Results of the October 6, 2015 Regular Borough Election (Bagley at the Request of the

q:
Confirming Appointments to KPB Advisory Planning Commissions (Mayor)
Cooper Landing Advisory Plann

q: A Resolution Commending the U13 Boys Kenai Peninsula Soccer Club Team “Thunder” as the Alaska State

q: September 15, 2015 Regular Assembly Meeting Minutes

q: Supporting the Pratt Museum’s Grant Request for its New Facility and Site Redesign Project (Cooper,

q: Approval of the Consent Agenda

q: An Ordinance Appropriating $30,000 from the Nikiski Senior Service Area Fund for External Accounting

q: An Ordinance to Record Expenditures of $9,532,675.35 paid by the State of Alaska Department of Admin

q: An Ordinance Accepting and Appropriating Funds in the Amount of $66,700 from the State of Alaska Dep

q: An Ordinance Appropriating $435,000 from the South Kenai Peninsula Hospital Service Area (SKPHSA) Op

q:
Confirming Appointments to the Road Service Area Board (Mayor)

Ed Holsten, East Region, Term Expi

q: Approval of the Precinct Boards, Canvass Board and Absentee Voting Officials for the October 6, 2015

q: September 1, 2015 Regular Assembly Meeting Minutes

q: Objecting to the Transfer of a Liquor License for Echo Lake Superior Meat and Processing, LLC dba Ni

q: An Ordinance Accepting and Appropriating Funding from the State of Alaska in the Amount of $521,100

q: An Ordinance Appropriating $246,731.51 to the Special Assessment Fund for the Diamond View Estates U

q: An Ordinance Appropriating $3,050,000 from the Central Peninsula Hospital Plant Replacement and Expa

q: A Resolution To Form the District and Proceed with the Improvement of the Diamond View Estates Utili

q: Authorizing an Application for the Transfer and Relocation Liquor License Filed by AMVETS Post #4 db

q: Petition to Vacate Mills Pond Avenue Right-of-Way, a 60-foot Wide by 1,060 foot in length Right-of-W

q: August 18, 2015 Regular Assembly Meeting Minutes

q: Approval of the Agenda and Consent Agenda

q: An Ordinance Accepting and Appropriating $23,693 from the State of Alaska Department of Military and

q: An Ordinance Amending KPB 21.50.040, .050, .120 and .130 Regarding Enforcement of Borough Land Use R

q: An Ordinance Amending KPB Chapter 14.40 Regarding the Use and Control of Borough Rights-of-Way and E


n: Mark S. Nexsen

office: City Council · City of Lake Havasu City

gov: City of Lake Havasu City

q: Award Agreement for Professional Services (Construction Management) for the Lake Havasu Avenue Recon

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, November 27, 2018 (Ke

q: Approve Cooperative Purchases for Tires, Tubes, and Services from Redburn Tire Co., and Tire Mart In

q: Award Bid for the Lake Havasu Avenue Reconstruction Project Between Mesquite Avenue and Swanson Aven

q: Award Bid for Fiscal Year 2018-19 Crack Seal Program to Regional Pavement Maintenance of Arizona, In

q: Award Agreement for Engineering Services for the Design of the 2019 Water Main Replacement Project t

q: Award Bid for Annual Water System Maintenance Parts Supply to Arizona Water Works, Dana Kepner, Core

q: Approve Cooperative Purchase Agreement with Econolite Control Products, Inc., for Traffic Signal Equ

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, November 13, 2018 (Ke

q: Adopt Resolution No. 18-3265 Appointing Member(s) to the Lake Havasu City Board of Adjustment (Kelly

q: Adopt Resolution No. 18-3266 Approving a Recreation and Public Purposes Lease with the United States

q: Recommendation of a Temporary Extension of Premises Application for Octane Wine Garage, 2198 McCullo

q: Approve Amendment No. 1 to the Havasu Riviera Development Agreement and Acceptance of the Assignment

q: Approve Cooperative Purchase Agreement with Superior Supply Inc. for Road and Highway Materials, Asp

q: Adopt Resolution No. 18-3264 Appointing Member(s) to the Lake Havasu City Airport Advisory Board (Ke

q: Adopt Ordinance No. 18-1205 Approving a Major Amendment to Planned Development No. 00-007, Heat Hote

q: Recommendation of an Off-Track Wagering License for Gallagher’s Dining & Pub, 3524 McCulloch Bouleva

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 4:00 p.m. Tuesday, October 23, 2018 (Kel

q: Concurrence with Bureau of Land Management Indemnification Language for the SARA Park Patent for the

q: Adopt Ordinance No. 18-1202 Amending Lake Havasu City Code Title 2, Administration and Personnel, Re

q: Series #12 Restaurant Liquor License, Casa Serrano Los Arteaga, 150 Swanson Avenue / Arteaga (Kelly

q: Approve Software License Agreement, Support and Maintenance Agreement and Software Implementation Se

q: Series #06 Bar Liquor License, Shotgun Jenny’s Saloon, 3557 Maricopa Avenue / Guardalabene (Kelly Wi

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, October 9, 2018 (Kell

q: Approve CenturyLink Managed Services Agreement for the Operation of the 9-1-1 Public Safety Answerin

q: Introduce Ordinance No. 18-1204 Amending Lake Havasu City Code Chapter 3.20, Fee and Service Charge

q: Approve Cooperative Purchases for After-Market Automotive Parts and Service from DAB Auto, Inc., dba

q: Introduce Ordinance No. 18-1202 Amending Lake Havasu City Code Title 2, Administration and Personnel

q: Series #10 Beer and Wine Store Liquor License, NBD Store, 421 English Village/Finch (Kelly Williams)

q: Series #07 Beer and Wine Bar Liquor License, Scotty’s Broasted Chicken and Ribs, 410 El Camino Way/B

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, September 25, 2018 (K

q: Adopt Resolution No. 18-3260 Appointing Member(s) to the Lake Havasu City Airport Advisory Board (Ke

q: Ratify Emergency Purchase and Payment to Tri-Suns Engineering, Inc. for Emergency Work on Sweetwater

q: Approve Professional Services Agreement with Whitney & Whitney PLLC for Public Defender Services (Mi

q: Adopt Resolution No. 18-3262 Declaring and Adopting the Official Canvass of the Results of the Prima

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, September 11, 2018 (K

q: Adopt Resolution No. 18-3252 Declaring as a Public Record the “Lake Havasu City Amendments to Title

q: Adopt Ordinance No. 18-1203 Amending Title 14, Zoning (Development Code), to Make Necessary Changes

q: Adopt Resolution No. 18-3253 Approving the Intergovernmental Agreement with the Arizona Department o

q: Series #12 Restaurant Liquor License, Blue Chair, 422 English Village #C/Finch (Kelly Williams)

q: Adopt Resolution No. 18-3255 Appointing Member(s) to the Lake Havasu City Airport Advisory Board (Ke

q: Series #09S Sampling Privileges Liquor License, Smith’s Food & Drug Store #188, 80 Acoma Boulevard N

q: Series #12 Restaurant Liquor License, Shotgun Jenny’s Saloon, 3557 Maricopa Avenue/Guardalabene (Kel

q: Series #18 In-State Craft Distillery Liquor License, Copper Still Distillery, 1600 Acoma Boulevard W

q: Call for Executive Session Pursuant to A.R.S.§ 38-431.03(A) 5:00 p.m. Tuesday, August 14, 2018 (Kell

q: Approve the Agreement with Paymentus Corporation to Provide the City a Payment Platform for City Cus

q: Approve the Lease Agreement with Havasu Community Health Foundation for Property Located at 1980 Nor

q: Adopt Resolution No. 18-3247 Approving and Authorizing the City Manager to Execute an Intergovernmen

q: Adopt Resolution No. 18-3248 Approving the Intergovernmental Agreement with the City of Phoenix for


n: Nicholas Kelley

office: Planning and Zoning Commission · City of Apache Junction

gov: City of Apache Junction

q: Consent Agenda

q: Presentation, discussion, public hearing, and consideration of case P-26-4-PZ, a request by Banyan R

q: Regular meeting at 7:00 pm on Tuesday, July 14, 2026 in the City Council Chambers located at 300 E.

q: Presentation and discussion on the Request for Continuance of case P-26-4-PZ to June 23, 2026.

q: Regular meeting at 7:00 pm on Tuesday, June 9, 2026 in the City Council Chambers located at 300 E. S

q: Presentation, discussion, public hearing, and consideration of case P-26-6-PZ, a request by Kimberly

q: Presentation and discussion on Request for Continuance of case P-26-6-PZ to May 12, 2026.

q: Consideration of approval of agenda.

q: Consideration of approval of the minutes of the March 24, 2026 regular meeting.

q: Regular meeting at 7:00 pm on Tuesday, May 12, 2026 in the City Council Chambers located at 300 E. S

q: Presentation, discussion, public hearing, and consideration of case P-25-59-PZ, a proposed rezoning

q: Regular meeting at 7:00 pm on Tuesday, April 14, 2026 in the city council chambers located at 300 E.


n: George Cleveland

office: El Sobrante Municipal Advisory Council · County of Contra Costa

gov: County of Contra Costa

q: Approval of Minutes

q: APPROVE 3.11.26 esMAC Meeting Minutes

q: APPROVE the 2.11.26 esMAC Meeting Minutes

q: ACCEPT the August 13, 2025 meeting minutes

q: approve April 9 esMAC Minutes

q: DI.1 - County File Number: CDDP25-03007

q: approve the March 12, 2025 esMAC Minutes

q: View and Approve 2.12.25 Minutes

q: County File: CDDP24-03055

q: approve the January 8, 2025 esMAC minutes

q: Thomas Lang for Chair

q: George Cleveland for Vice Chair


n: Teresa Wright

office: Advisory Council on Aging · County of Contra Costa

q: Approval of April 2026 Minutes

q:
California Senior Legislature (CSL) Elections

•     CSL History – Lorna provided the history of t

q: Approve minutes from April meeting.

q: Approve April 2026 Minutes

q: Approval of March 2026 Minutes

q: Approve March 2026 Minutes

q: Approve minutes from March 11, 2026 meeting.

q:
Call to Order / Pledge of Allegiance / Introductions: Jill Kleiner, ACOA President
-  Jill Kleiner

q:
Approval of February 2026 Minutes
-  A roll call vote was conducted and the minutes were approved.

q:
Approve minutes from January 14, 2026 meeting.
-  No minutes from February 2026 meeting due to can

q: Approve February 2026 Minutes

q:
Approval of January 2026 minutes
-  Amend Public Comments in the January minutes to read: “Gerry –

q:
Consent Items:
•     Approve Area Plan Update 26/27 Objectives Section
•     Approve Membership A

q: Approval of January 2026 Minutes

q:
Approval of December 2025 minutes
-  A roll call vote was conducted and the minutes were approved.

q:
Consent Items:
•    Approve Grievance Process

A roll call vote was conducted and the motion pas

q:
Approval of October 2025 Minutes
-  Jim Donnelly requested to be added to the list of guests for th

q:
Consent Items:
•    2025 ACOA Annual Report
     -  Marilyn Fowler made a motion to approve the co

q:
Consent Items
> Leave of Absences:
      - Candace Evans – August 2025


n: Geena Jester

office: Contra Costa Health Plan Joint Conference Committee · County of Contra Costa

q:
ACCEPT report from Executive Director
(Irene Lo, MD, Executive Director)

q: ACCEPT report from Quality and Health Equity, RECOMMEND APPROVAL, and FORWARD the Report to the Cont

q: ACCEPT report from Compliance, RECOMMEND APPROVAL, and FORWARD the Report to the Contra Costa County

q:
ACCEPT report from Finance
(Shulin Lin, Deputy Chief Financial Officer)

q:
ACCEPT report from Information Technology
(Bhumil Shah, Chief Information Officer)

q: ACCEPT report on Contra Costa Health Care Plus, Contra Costa Health Plan’s Dual Eligible Special Nee

q:
CONSENT ITEMS
CONSIDER CONSENT ITEMS (Items listed as C.1. through C.3. on the following agenda) -


n: Joseph Knipp

office: County Service Area P-6 (Discovery Bay) Citizens Advisory Committee · County of Contra Costa

q: APPROVE Record of Action - October 8, 2025

q: Approval of Agenda

q: APPROVE the 2025 Annual Report and 2026 Objectives

q: SELECT 2026 Chair and Vice-Chair

q: APPROVE Records of Action - December 5,2024 and July 23, 2025

q: APPROVE Record of Actions - August 23, 2023.

q: SELECT 2025 Chair & Vice-Chair


n: Michael Walko

office: Knightsen Town Advisory Council · County of Contra Costa

q: APPROVAL of CURRENT agenda

q: RECEIVE Correspondence

q: CONSIDER and APPROVE the Knightsen Town Advisory Council (KTAC) Annual Report

q: Receive and Discuss Agency Comment Request#CDLP25-02039 – 9255 Byron Hwy, Brentwood

q: DISCUSS and APPROVE Rotation of the KTAC Chair for 2026 to begin January 2026

q: DISCUSS and APPROVE Rotation of the KTAC Vice Chair for 2026 to begin January 2026

q: Adjourn


n: Lori Magistrado

q: Approve March 2025 Draft Minutes

q:
Consent Item:
Approve Brock Dubbels for Member at Large (MAL) seat.

q: February 2025 Draft Minutes

q:
Consent Items:
Approval of Area Plan for Fiscal Year 2025/2026
Approval of Sharon Maxwell for MAL

q: Approve January 2025 Minutes

q:
Welcome - Candace Evans, Chair, SMAC Workgroup

Call meeting to Order by Candace Evans at 10:05 am

q: Roll Call

q: GEN 12.18.24 Draft Minutes

q: Approval of September Minutes

q:
Consent Items:
Appoint Alan Goldhammer to the Member at Large #4 seat
Approve Bylaws to be present

q: Approve September Minutes

q: Approval of August Minutes

q: Approval of June Minutes

q:
Consent Items:
Recommend switch Nicola Lopez from Alternate #3 to Member at Large #7 seat

q: Approval of May Minutes

q:
Consent Items:
Recommend Alan Goldhammer be appointed to Alternate Member #4 seat of the  ACOA

q: Approval of April minutes


n: Mariana Moore

office: Measure X Community Advisory Board · County of Contra Costa

q: Receive and approve the Record of Action for the August 21, 2024 MXCAB meeting.

q: Discuss "How we Work Together in Meetings" section of the MXCAB Operating Principles.

q: Discuss potential process for making funding recommendations to the Board of Supervisors

q: Nominate up to two members of the MXCAB to serve on a review panel for the Measure X Innovation Fund

q: Discuss potential MXCAB member retreat and topics which may include member onboarding and mentoring,

q: Roll Call and Introductions

q: Discuss upcoming County budget process, including MXCAB recommendations to Board of Supervisors rega


n: Marielle Boortz

office: Hazardous Materials Commission · County of Contra Costa

q: CONSIDER approval of the June 27, 2024 Hazardous Materials Commission meeting minutes.

q: CONSIDER approval to begin contacting organizations and conducting recruitment for Hazardous Materia

q: CONSIDER approval of meeting minutes from the June 14, 2024 Hazardous Materials Commission - Operati

q: CONSIDER approval of the April 25, 2024 Hazardous Materials Commission meeting minutes.

q: CONSIDER approval of the May 23, 2024 Hazardous Materials Commission meeting minutes.

q: CONSIDER approval of the May 30, 2024 Hazardous Materials Commission meeting minutes.

q: Approval of the April 25, 2024 Hazardous Materials Commission meeting minutes.

q: Approval of the May 23, 2024 Hazardous Materials Commission meeting minutes.

q: Approval of the May 30, 2024 Hazardous Materials Commission meeting minutes.


n: Sandra Wall


n: Jason Sample

office: Community Police Review Commission · County of Sacramento

gov: County of Sacramento

q: Public Comments-Matters Not on the Agenda


n: Gregg Hart

office: BOARD OF SUPERVISORS · County of Santa Barbara

gov: County of Santa Barbara

v: Ayes

q: HEARING - Consider recommendations regarding the development of a Countywide Community Workforce Agr

q: Approval of Minutes of the November 1, 2022 Meeting

q: Consider recommendations regarding Single Audit Reports for the Fiscal Year (FY) ended June 30, 2021

q: Consider recommendations regarding the Auditor-Controller’s Report on the Santa Barbara County Treas

q: Consider recommendations regarding a First Amendment to the California Department of Health Care Ser

q: Consider recommendations regarding a Second Amendment to the Sylmar Health Rehabilitation Center, In

q: Consider recommendations regarding a first amendment to the Contractor on Payroll (COP) agreement wi

q: Consider recommendations regarding the California Department of Rehabilitation (DOR) Cooperative Agr

q: Consider recommendations regarding 2021-2022 Biennial Amendments to the County of Santa Barbara Sing

q: Consider recommendations regarding a Homeless Housing Assistance and Prevention Program (HHAP) Round

q: Consider recommendations regarding approval of a Third Amendment to the Sub-Recipient Amendment for

q: Consider recommendations regarding a nomination to dedicate Constellation Road in honor of Colonel C

q: Consider recommendations regarding the Circumstances of the Existing State of Emergency, as follows:

q: Consider recommendations regarding an amendment to Chapter 50 of the County Code - Licensing of Cann

q: Approve Budget Revision Request Nos. 0008489; 0008601; 0008629; and 0008648. (4/5 Vote Required)

q: Consider recommendations regarding an amendment to the Fiscal Agent Agreement with the Santa Barbara

q: Consider recommendations regarding the Fiscal Year (FY) 2022-2023 First Quarter Budget Status Report

q: Consider recommendations regarding the award of a Construction Contract for Santa Barbara General Se

q: Consider recommendations regarding Santa Barbara Bowl Foundation Annual Report for 2021, First Distr

q: Consider recommendations regarding a Fourth Amendment to the License Agreement for the Bridgehouse S

q: Consider recommendations regarding the Santa Ynez Valley Airport Improvement Project and Award a Pro

q: Consider recommendations regarding an Amendment to Article X, Sec. 2-71 of the Santa Barbara County

q: Consider recommendations regarding a Memorandum of Understanding with Union of American Physicians a

q: Consider recommendations regarding an Office of Traffic Safety (OTS) Grant Program for Federal Fisca

q: Consider recommendations regarding the acceptance of a donation for Santa Barbara County Animal Serv

q: Consider recommendations regarding the acceptance of in-kind donations to Santa Barbara County Anima

q: Consider recommendations regarding Emergency Medical Services (EMS) STEMI Revenue Agreements (A08) f

q: Consider recommendations regarding a Health Resources and Services Administration (HRSA) Grant from

q: Consider recommendations regarding an Ocean Water Quality Monitoring Grant Agreement (State Water Bo

q: Consider recommendations regarding Physician, Psychiatrist, and Health Care Practitioner Recruitment

q: Consider recommendations regarding the Seventh Amendment to the Oregon Community Health Information

q: Consider recommendations regarding a Third Amendment to the STD Program Management and Collaboration

q: Consider recommendations regarding a First Amendment to the Agreement with Fitch and Associates (FIT

q: Consider recommendations regarding an Ordinance amending speed limits specified in County Code Secti

q: Consider recommendations regarding the Santa Barbara County Cloud Seeding Program for Cachuma, Gibra

q: Consider recommendations regarding Amendment No. 2 to the Agreement for Services of Independent Cont

q: Consider recommendations regarding State of California 2021-2022 Exchange and State Match Program, A

q: Consider recommendations regarding the conversion of Purchase Contract CN23588 to a Board Agreement

q: Consider recommendations regarding a Second Amendment to the Memorandum of Understanding for US101 C

q: Order that no election be held for General (Third) Member of the Santa Barbara County Employees’ Ret

q: Consider recommendations regarding pay rates for Extra Help classifications allocated to the Sheriff

q: Consider recommendations regarding the 2022 Edward Byrne Justice Assistance Grant (JAG) Application,

q: Consider recommendations regarding a Sheriff’s Office Salary Resolution Amendment Adding 7.0 Positio

q: Consider recommendations regarding a Sheriff’s Volunteer Response (SVR) Agreement between the Santa

q: Consider recommendations regarding a Resolution for authorization to apply for and accept state fund

q: Receive and file the Fiscal Year 2022-2023 First Quarter (July - September 2022) report on the Treas

q: Consider recommendations regarding approval of the Child Care Planning Council Membership for 2022-2

q: Approve the appointment of Tom Lopez to the North County Board of Architectural Review, term ending

q: Approve the appointment of Suzanne Levy to Commission for Women, term ending December 31, 2024, Four


n: Barbara Halliday

office: City Council · City of Hayward

gov: City of Hayward

q: General Municipal Election:  Adopt a Resolution Acknowledging Receipt of Certificate of Election Res

q: Approve the City Council Minutes of the City Council Meeting on November 1, 2022

q: Adopt a Resolution Rescinding a Portion of the Previously Adopted Resolution 20-065, Regarding Appro

q: Adopt a Resolution Allowing the City Council and Appointed Commissions/Task Forces and Council Commi

q: Adopt a Resolution Accepting the Resignation of Mr. Zachariah Oquenda from the Planning Commission,

q: Adopt a Resolution Appointing Ms. Arti Garg to the Planning Commission to Fill the Unexpired Term of

q: Adopt a Resolution Authorizing the City Manager to Amend the Professional Services Agreement with Br

q: Adopt a Resolution Supporting East Bay Municipal Utility District’s (EBMUD) Grant Funding Applicatio

q: Adopt a Resolution Demonstrating Compliance with State Housing Laws per the Metropolitan Transportat

q: Adopt a Resolution Accepting the Resignation of Ms. Arti Garg from the Community Services Commission

q: Adopt a Resolution Accepting the Resignation of Ms. Gordean Lum-Villiados from the Keep Hayward Clea

q: Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 2 to the Agreement with Wor

q: Adopt a Resolution Amending Resolution 22-087 to Apply as Joint Applicant with EAH, Inc for the Cali

q: Adopt a Resolution Establishing the City Contribution for Active and Retiree Medical Premiums Set by

q: Adopt a Resolution Authorizing the City Manager to Accept $8,558,902 in State Library Grant Funds fo

q: Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a Lease Agreement with the

q: Adopt Resolutions Authorizing the City Manager to: (1) Accept and Appropriate Funds Awarded by the C

q: Adopt a Resolution Authorizing the City Manager to 1) Negotiate and Execute an Agreement with Eden H

q: Adopt a Resolution Accepting Transmittal of the Annual Mitigation Fee Act Report (AB1600)

q: Density Bonus Ordinance: Introduce an Ordinance Related to Text Amendments to Chapter 10 (Planning,

q: Approve the City Council Minutes of the City Council Meeting on November 15, 2022

q: Adopt a Resolution Accepting the Fiscal Year 2023 Statement of Investment Policy and Delegation of A

q: Adopt a Resolution Authorizing the City Manager to Execute a Letter of Intent with the Alameda Count

q: Approval of the Consent Calendar

q: Approve the City Council Minutes of the Special City Council Meeting on October 25, 2022

q: Adopt a Resolution Approving the Appropriation of $150,000 for the Golden Oaks II - Tract 8058 Impro

q: Adopt a Resolution Authorizing the City Manager to Negotiate and Execute an Agreement with ESRI for

q: Adopt an Ordinance Establishing a Building Code for the City of Hayward; Regulating the Construction

q: Adopt an Ordinance Establishing a Fire Prevention Code for the City of Hayward, Adopting the Califor

q: Adopt an Ordinance Establishing Reach Codes for the City of Hayward, Repealing Ordinance 20-05, Adop

q: Adopt a Resolution Approving the Amended Fiscal Year 2023 Salary Plan That Designates Classification

q: Adopt a Resolution Authorizing the City Manager to Amend an Agreement with Tiburcio Vasquez Health C

q: Adopt a Resolution Accepting the Resignation of Ms. Elena Lepe from the Community Services Commissio

q: Adopt a Resolution: (1) Approving the Dissolution of the South Hayward Bay Area Rapid Transit Statio

q: Adopt a Resolution Approving a Side Letter of Agreement Amending the Memorandum of Understanding (MO

q: Adopt a Resolution Authorizing the City Manager to Negotiate and Execute the First Amendment to the

q: Retiree Hiring Exception: Adopt a Resolution Approving an Exception to the 180-Day Waiting Period Re

q: Adopt a Resolution Approving Plans and Specifications, and Calling for Bids for the Municipal Parkin

q: Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a Site License Agreement wi

q: Adopt a Resolution: (1) Authorizing the City Manager to Negotiate and Execute the First Amendment to

q: Building and Fire Code Updates: Introduction of Ordinances and Adoption of Resolutions Adopting the

q: Reach Code: Introduction of Reach Code Ordinance: 1) Addressing New Building Electrification; 2) Add

q: Approve the City Council Minutes of the City Council Meeting on October 18, 2022

q: Adoption of a Resolution Supporting Public Bank East Bay and Authorizing a Letter of Support to the

q: Approve the City Council Minutes of the Special City Council Meeting on October 11, 2022

q: Adopt a Resolution Authorizing the City Manager to Execute Amendment No. 7 Increasing the Profession


n: Steve McShane

office: City Council · City of Salinas

gov: City of Salinas

q: Professional Services Agreement with MNS Engineers, Inc. for Construction Management Services for th

q: Boronda Road Congestion Relief Project Phases 1 and 2A (CIP 9510) - Sparling Ranch Credits Purchase

q: Compact Utility Tractor and Verticutter-Seeder Purchase

q: Surplus Vehicles and Equipment for Disposal

q: Envisio Solutions, Inc. Public Dashboard Software Annual Subscription

q: 2024-2025 Restriping Prioritization List

q: Granicus, LLC Subscription Renewal - Government Transparency Suite

q: Memorandum of Understanding with Public Safety Cadets

q: Direct Purchase of MBIS Multimodal Expert Workstation for Fingerprint Processing

q: Emergency Sherwood Hall HVAC Control System Replacement

q: Granicus, LLC Subscription Renewal - Government Experience Cloud Solution

q: Amendment No 1 to On-Call Master Service Agreements

q: Financial Claims

v: Noes

q: Pavement Management and Street Selection Policy

q: Republic Services Garbage and Recycling Rates FY 24-25

q: Minutes

q: Modification to the Classification - Salary Schedule, Reclassification, and Workforce Allocation Adj

q: Fire Apparatus Direct Purchase

q: Annual Maintenance Service Agreement with EnvisionWare, Inc.

q: Amendment No. 2 to Master Services Agreement with 2nd Nature LLC

q: Amendment No. 4 to Agreement for Services with Benitez Security Services, Inc.

q: Amendment to the Professional Services Agreement with Wallace Group

q: City Development Impact Fees Annual Adjustment

q: Fiscal Year 24-25 City-Wide Schedule of Fees and Service Charges Annual Update

q: Sanitary Sewer Development Impact Fee Update

q: Acceptance of Internet Crimes Against Children (ICAC) Grant

q: Direct Purchase of FSIS-II Color Lab System

q: Salinas Police and Fire 2024 Fireworks Enforcement Plan

q: Salinas City Council District 3 Vacancy

q: City Hall 1st Floor Build Back Project No. 8170; Change Order No. 3

q: 2023 AB 481 Annual Report, Renewal of Ordinance No. 2657, and Purchase of AB 481 Equipment

q: Modification to Classification-Salary Schedule

q: Second Amendment to the Agreement with Accountancy Corporation, DBA Maze & Associates for Accounting

q: Behavioral Health Bridge Housing Program - Strategic Enhancements Grant Application

q: Amendment No. 1 to the Agreement for Professional Services with BFS Landscape Architects

q: Professional Services Agreement with JEA & Associates and MMO Partners for Legislative Advocacy

q: Master Service Agreements for Tree Maintenance and On-Call Services

q: Historic Resource Designation for Existing Building Located at 361-365 Main Street (El Rey Theater;

q: Coventry Street Neighborhood Traffic Calming Plan

q: Professional Service Agreement with Kimley-Horn and Associates, Inc. for the Williams Road Safe Stre

q: Salinas Fire Department City Hall Tenant Improvement, Project No. 9300

q: Potential Extension of Measure G and Ballot Measure Feasibility Assessment

q: Community Budget Sponsorship Policy

q: Surveillance Technology Ordinance

q: Coalition of Homeless Services Providers Homeless Housing Assistance and Prevention Program Round 4

q: Playground Repairs


n: Chip Monaco

office: Orange City Council · City of Orange

gov: City of Orange

q: Declaration of election results for the November 8, 2022, General Municipal Election. Resolution No.

q: Waive reading in full of all ordinances on the Agenda.

q: Confirmation of warrant registers dated November 4, 10, 18, and 23, 2022.

q: Approval of minutes of the City of Orange City Council Adjourned Regular Meeting held on November 15

q: Appropriation of $530,000 in Comprehensive Transportation Funding Programs - Project X Tier 1 2022 E

q: Appropriation of $30,000 in designated grant funding received from California State Library.

q: Award of Contract to Tess Electric, Inc. for electrical improvements at Wells 23 and 24.

q: Second Reading and adoption of an Ordinance of the City Council of the City of Orange approving a de

q: Second Reading and adoption of an Ordinance of the City Council of the City of Orange creating the N

q: Second Reading and adoption of an Ordinance of the City Council of the City of Orange amending vario

q: Historic Property Preservation Agreements (Mills Act Contracts) for nine qualified historic properti

q: Recognized Obligation Payment Schedule for the fiscal period covering July 1, 2023 through June 30,

q: Approval of amended minutes of the City of Orange City Council Regular Meeting held on July 13, 2021

q: Resolution supporting the Iranian-American community. (Tavoularis)

q: Approval of the Consent Calendar

q: Confirmation of warrant registers dated October 7, 13, 21, and 27, 2022.

q: Approval of minutes of the City of Orange City Council Regular Meeting held on October 11, 2022, and

q: Agreement with RHA Landscape Architects Planners, Inc. for design services for the Capital Improveme

q: Agreements between the City of Orange and Environmental System Research Institute, Inc. (ESRI) for (

q: Agreement with LIN Consulting, Inc. for design of the Area Lighting Replacement at Grijalva Park pro

q: Agreement with Gillis + Panichapan Architects, Inc. for Architectural and Engineering Design Service

q: Agreement with HomeAid Orange County for Permanent Local Housing Allocation funding for the Family C

q: Sixth Amendment to Agreement with Granicus LLC, a Minnesota Limited Liability Company, for one year

q: Agreement with R. Jensen Co. Inc. and RJ Noble Inc. to move a modular building from the former Fire

q: Agreement with Sagecrest Planning and Environmental for planning staff services.

q: Third Amendment to Agreement with The Hub OC to provide on-site services, referrals, and resources f

q: Agreement with The HUB OC (“The HUB”) for providing on-site services, referrals, and resources for t

q: Repair and Maintenance Agreement with the Orange County Water District for the repair of drainage fa

q: Appropriation of $51,110.13 in Senior Mobility Program funds.

q: Appropriation of $17,578.26 in State of California Office of Emergency Services funding received.

q: Appropriation of $33,700 in designated donation funding received from the Orange Public Library Foun

q: Approval of plans and specifications for Community Development Block Grant Fiscal Year 2022-2023 Syc

q: Claims for Damages.

q: Award of Contract to CT&T Concrete Paving, Inc. for Plaza Park Safety Enhancement Project; Bid No. 2

q: First Amendment to Contract with RS Construction and Development, Inc.; and Final Acceptance of Bid

q: Award of Contract to Towo Enterprise, Inc. for Annual Concrete Replacement at Various Locations, Pha

q: First Amendment to Contract with Gentry General Engineering, Inc.; Final Acceptance of Bid No. 21-22

q: Second Reading and adoption of an Ordinance of the City Council of the City of Orange amending Title

q: Second Reading and adoption of an Ordinance of the City Council of the City of Orange deleting Chapt

q: Authorize purchase of cartridge filters and O-rings for Well PFAS treatment systems from various ven

q: Purchase order for major Fire Engine and Apparatus repairs from Fire Apparatus Solutions.

q: Time extension for Zone Change No. 1297-19, Tentative Tract Map No. 0049-19, Major Site Plan Review

q: Monthly Treasurer’s Report for July, August, and September 2022.

q: Addition of 167 N. Little Main Street to the City of Orange Historic Resources Inventory.

q: Approval of amendment to Orange Management Association (OMA) salary tables increasing the salary for

q: Classification, compensation, and terms of employment of Part-Time and Limited Duration employees fo

q: Adoption of Fiscal Year Ended June 30, 2022, Measure M2 Expenditure Report. Resolution No. 11420.

q: Grijalva Park Skatepark Project Update.

q: Historic Property Preservation Agreements (Mills Act Contracts) for three qualified historic propert