n: Suzanna Ibarra

q: ADJOURNMENT

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

q: Resolution Approving Intergovernmental Agreement with Plainfield Community Consolidated School Distr

q: Resolution Authorizing Execution of a Memorandum of Understanding (“MOU”) Between the City of Joliet

q: Resolution Authorizing a Letter of Understanding Between the City of Joliet and the Illinois Departm

q: Purchase of Five (5) Power Pro 2 (Cots), Four (4) Power Load (Auto Cot Loaders), Four (4) Xpedition

q: Resolution Authorizing a FOID Enforcement Grant Program Agreement Between the State of Illinois (“St

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

q: APPROVAL OF AGENDA:

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

q:
Ordinances Associated with 580 Caton Farm Road:

Ordinance Approving the Final Planned Unit Develo

q:
Ordinances Associated with 1216 Fairview Avenue:

Ordinance Approving a Special Use Permit to all

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

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

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

q: ADJOURNMENT:

q: Consent Agenda Items Approved

q: Resolution Authorizing a Lease Extension Agreement for the Snack Bar at Gateway Transportation Cente

q: 5.20.26 Meeting Minutes

q: Reappointment to the Zoning Board of Appeals

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

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

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

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

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

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


lvl: L

n: Nora Gruenberg

office: Comprehensive Plan Advisory Committee · City of Joliet

state: IL

gov: City of Joliet

v: Aye

q: ADJOURNMENT

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

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

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

q: ROLL CALL

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

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

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

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

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

v: Absent

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

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

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

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

q: Comprehensive Plan Branding

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

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

q: f. Election of Chair

q: g. Election of Vice-Chair


n: Jeff Crompton

office: Plan Commission · City of Joliet

q: ADJOURNMENT

q: Approval of May 21, 2026 Plan Commission Minutes

q: PUD-6-26: Final Planned Unit Development of Joliet Catholic Academy Subdivision. (1200 N. Larkin Ave

q: PUD-7-26: Final Plat of Resubdivision of Lot 1 of Vista Ridge Phase 3 Planned Unit Development. (Eas

q: V-5-26: Vacation of an Approximately 20-Foot by 55-Foot Portion of Public Alley West of 359 Whitney

q: A-2-26: Annexation of 0.14 Acres Located at the Intersection of Elgin Avenue and Leach Avenue, Class

q: PUD-5-26: Amendment to the Final Plat of Vista Ridge Phase 1 Planned Unit Development. (2700 Vista L

q: P-5-26: Amendment to the Preliminary Plat of Cherry Hill Business Park (21) Subdivision. (Southeast

q: A-1-26: Annexation of 23656 S. Houbolt Road, Classification to the I-1 (Light Industrial) Zoning Dis

q: M-1-26: Special Use Permit to allow development on a lot containing Cedar Creek Watershed Protection

q: Approval of the April 16, 2026 Plan Commission Minutes

q: Plan Commission Meeting Minutes 4-8-26

q: P-2-26: Preliminary Plat of Rock Run Crossings Drive Phase 2 Subdivision. (South of Olympic Boulevar

q: P-3-26: Preliminary Plat of Shale Road Subdivision. (1301 Shale Road) (PIN #s 05-06-22-304-001-0000

q: P-4-26: Preliminary Plat of Rock Run Crossings Lifestyle Center Subdivision. (East of Rock Run Cross

q: V-2-26: Vacation of 76,289 Square Feet of Breen Road, East of Route 53 and Plat of Easement for a Fu

q: PUD-4-26: Final Planned Unit Development of 580 Caton Farm. (580 Caton Farm Road) (PIN #s 00-06-36-1

q: Election of Chair

q: Election of Vice Chair

q: Plan Commission Meeting Minutes 2-19-26

q: Plan Commission Special Meeting Minutes 3-5-26

q: PUD-2-26: Preliminary Planned Unit Development of Neustoneshire Phase Two (North of Van Dyke Road an

q: PUD-3-26: Amendment to the Preliminary and Final PUD of Joliet Junior College Student Housing Subdiv

q: Zoning Upon Annexation of Approximately 795 Acres to I-1 (Light Industrial) Zoning and Preliminary P

q: Plan Commission Meeting Minutes 1-15-26

q: Z-1-26: Reclassification of 717 Henderson Avenue from R-3 (one- and two-family residential) zoning t

q: Plan Commission Meeting Minutes 11-20-25

q: PUD-1-26: Amendment to the Final Planned Unit Development of Prairie Landing Subdivision (Ordinance

q: P-1-26: Preliminary Plat of CenterPoint Intermodal Center at Joliet Phase Twenty-Eight, a Minor Subd

q: Plan Commission Meeting Minutes 10-16-25

q: A-5-25: Annexation of 580 Caton Farm Road, Classification to B-1 (Neighborhood Business) District, a

q: PUD-10-25: Preliminary Planned Unit Development of Joliet Catholic Academy Subdivision. (1201 Wyomin

q: FP-4-25: Final Plat of Laraway ANR Pipeline TC Energy Subdivision. (4101 S. Cherry Hill Road) (PIN #

q: PUD-7-25: Preliminary Planned Unit Development of Cumberland South Forty, Unit Five. (East of Cumber

q: A-4-25: Annexation of Approximately 793 Acres Surrounding S. Rowell Road and Bernhard Road, Classifi

q: Plan Commission Meeting Minutes 8-21-25

q: A-4-25: Annexation of Approximately 795 Acres Surrounding S. Rowell Road and Bernhard Road, Classifi

q: V-5-25: Vacation of an Approximately 14-Foot by 123-Foot Portion of Public Alley South of 101 S. Bri


n: Aaron Mikottis

office: Joliet Historic Preservation Commission · City of Joliet

q: ADJOURNMENT

q: Joliet Historic Preservation Commission Meeting Minutes 02-25-2026

q: Annual Historic Preservation Awards

q: Election of Chair and Vice-Chair Positions

q: DECLARATION OF QUORUM

q: August 23, 2023 Joliet Historic Preservation Commission Regular Meeting Minutes

q: Public Hearing: COA-5-2023: Certificate of Appropriateness for an approximately 22’ wide dormer at 1

q: Public Hearing: COA-6-2023: Certificate of Appropriateness for replacement siding at 614 Buell Avenu

q: Historic Preservation Commission Minutes--March 22, 2023

q: Public Hearing: COA-4-2023 – Certificate of Appropriateness for an approximately 22’ wide dormer on

q: Annual Historic Preservation Awards – Review of nominations and Selection

q: January 25, 2023 Joliet Historic Preservation Commission Regular Meeting Minutes

q: Public Hearing: COA-1-2023 – Certificate of Appropriateness for 37 Fibrex replacement windows at 714

q: Public Hearing: COA-2-2023 – Certificate of Appropriateness for a new garage at 1010 Glenwood Avenue

q: Preliminary Review: LTHD-1-2023: Classic Bungalow Local Thematic Historic District Designation of 41

q: Preliminary Review: LHD-1-2023: Local Historic Landmark Designation of 212 Richards Street

q: April 27, 2022 Joliet Historic Preservation Commission Committee-of-the-Whole Workshop Meeting Minut

v: Abstain

q: Historic Preservation Commission Minutes - April 27, 2022

q: (COA-02-2022) Certificate of Appropriateness to install a 24’ tall by 9’ wide (approximate) sculptur

q: February 23, 2022 Historic Preservation Commission Regular Meeting Minutes

q:
a.	Public Hearings Associated with 804 W. Marion Street
i.	Petition L-1-2022: Local Historic Landma

q: b.	Annual Historic Preservation Awards – Review and Selection

q: c. Certificate of Economic Hardship – Review of criteria

q: February 23, 2022 Historic Preservation Commission Committee-of-the-Whole Workshop Meeting Minutes

q: October 27, 2021 Joliet Historic Preservation Committee of the Whole Workshop Meeting Minutes

q: Public Hearing: Certificate of Appropriateness to alter the front entrance, located at 611 Campbell

q: January 26, 2022 Regular Meeting Minutes

q: November 17, 2021 Joliet Historic Preservation Commission Regular Meeting Minutes

q: a. Certificate of Appropriateness to alter the front entrance and construct a rear addition, located

q: b. Election of Chair and Vice Chair positions

q: c. 2021 Annual Report of the Joliet Historic Preservation Commission

q: d. 2022 Annual Goals of the Joliet Historic Preservation Commission

q: June 23, 2021 Historic Preservation Committee-of-the-Whole Meeting Minutes

q: a. Public Hearing - 804 W. Marion Street as a property within the Catalog Home Local Thematic Histor

q: b. Public Hearing - Oakwood Cemetery as a Local Historic Landmark (L-1-2021) TO BE TABLED TO AUGUST

q: June 23, 2021 Historic Preservation Commission Regular Meeting Minutes

q: February 24, 2021 Joliet Historic Preservation Commission Meeting Minutes

q: COA-11-2021: Certificate of Appropriateness to Cover-Over Three Existing Paired Window Openings, Ins


n: Tom

office: Governing Body · City of Frankfort

state: KY

gov: City of Frankfort


n: Lula Howard

office: Board of Zoning Adjustment · Metro Government of Louisville-jefferson County

v: Yes

q: Request:	Variances to allow a structure to encroach into the required side yard setback and to allow

q: Request:	Variance to allow a freestanding sign to exceed the changing image sign area and permitted

q:
Request:	Variance to allow an accessory structure to encroach into the required rear yard setback
Pr

q:
Request:	Variance and Waiver associated with a Category 3 Development Plan
Project Name:	Outer Loop

q: Request:	Variance to allow a freestanding sign to exceed the permitted area and a WAIVER to permit a

q:
Request:	Variance to allow an attached sign to exceed maximum permitted area.
Project Name:	UPS Atta

q: Request:	Variance to allow a fence to exceed the maximum height in the required street side yard set

q:
Request:	Variance to allow a second story edition to encroach into the side yard setbacks
Project Na

q:
Request:	Conditional Use Permit for a Private Institutional Use
Project Name:	Meredith Dunn School

q:
Request:	Conditional Use Permit for a Private Institutional Use
Project Name:	Life of Faith Church
L

q: Request:	Conditional Use Permit for a Private Institutional Use with a Landscape Waiver and a Varian

q:
Request:	Nonconforming Rights
Project Name:	1910 Lower Hunters Trace
Location:	1910 Lower Hunters Tr

q:
Request:	Variance to exceed the maximum height
Project Name:	HoM Flats at Outer Loop
Location:	6001

q:
Request:	A Conditional Use Permit to allow a rehabilitation home (LDC 4.2.31)
Project Name:	Preston

v: No

q: Request:	Cont’d from 8/21/23. Conditional Use Permit for childcare center in a residential zone allo

q:
Request:	Modified Conditional Use Permit for a Commercial Kennel parking expansion
Project Name:	Gol

q:
Request:	Modified Conditional Use Permit for a private institutional use
Project Name:	Kentucky Coun

q:
Request:	Variance to allow a structure to exceed the maximum height
Project Name:	Juniper Beach Road

q:
Request:	Variance to allow a structure to encroach into side yard setback
Project Name:	South Presto

q: Request:	Request for a variance and waivers associated with a Category 3 development plan for a reno

q: Request:	Conditional Use Permit for a Commercial Kennel in R-4 with a Variance to exceed the front y

q:
Request:	Conditional Use Permit for transitional housing
Project Name:	MaSire Care
Location:	1450 C

q: Request:	Variance to allow an accessory structure to encroach into the street side setback (Continue

q:
Request:	Conditional Use Permit for a RV Park
Project Name:	Derby Park RV Resort
Location:	2900 7t

q:
Request:	Variance for side setback
Project Name:	Breckenridge Street Variance
Location:	1409 E. Bre

q: Request:	Variance to allow a freestanding sign to exceed the maximum height permitted and a waiver t

q: Request:	CONTINUED FROM AUGUST 21, 2023. Category 3 Development Plan with Variance to exceed the 80’

q: Request:	 Variance from LDC Section 5.1.12 to encroach 35’ into the 50’ infill street-side yard setb

q: Request:	Variance to allow attached business signs to extend to a height of more than 25 ft. above g

q:
Request:	Modified Conditional Use Permit for mini warehouses.
Project Name:	KO Storage of Louisvill

q:
Request:	Modified Conditional Use Permit for off-street parking.
Project Name:	Greater Galilee Off-

q:
Request:	Nonconforming Rights Determination
Project Name:	Nonconforming Rights
Location:	1836 Easter


n: Cindi Fowler (D-14)

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

q: AN ORDINANCE APPROPRIATING [$50,000] $58,000 FROM [DISTRICT 2] NEIGHBORHOOD DEVELOPMENT FUNDS IN THE

q: AN ORDINANCE APPROPRIATING [$21,000] $25,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MA

q: AN ORDINANCE APPROPRIATING [$9,500] $10,500 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLLOWING MAN

v: Present

q: A RESOLUTION OPPOSING THE SEIZURE OF CONSERVATION LAND FOR THE PURPOSE OF BUILDING A NATURAL GAS PIP

q: AN ORDINANCE AMENDING THE LOUISVILLE METRO CODE OF ORDINANCES SECTION 32.130 REGARDING THE ADMINISTR

q: Consent Calendar

q: A RESOLUTION CALLING ON THE KENTUCKY GENERAL ASSEMBLY TO ENACT HOUSE BILL 325 AND SENATE BILL 168, E

q: A RESOLUTION REQUESTING THE PLANNING COMMISSION REVIEW THE LOUISVILLE METRO LAND DEVELOPMENT CODE (“

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1239 SOUTH CLAY STREET CONTAINING APPROXI

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 4500 SOUTH HURSTBOURNE PARKWAY CONTAINING

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 10001 VISTA HILLS BOULEVARD CONTAINING AP

q: APPROPRIATING [$12,086.74] $35,607.18 FROM CAPITAL INFRASTRUCTURE FUNDS IN THE FOLLOWING MANNER: [$7

q: APPROPRIATING $1,049.40 FROM DISTRICT 4 NEIGHBORHOOD DEVELOPMENT FUNDS TO PUBLIC WORKS FOR THE INSTA

q: AN ORDINANCE APPROPRIATING $6,330 FROM DISTRICT 6 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH METRO PARK

q: AN ORDINANCE AMENDING CHAPTER 21 OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) RELATING TO THE

q: AN ORDINANCE RELATING TO THE ZONING OF AND ALTERNATIVE PLAN FOR CONNECTIVITY FOR PROPERTIES LOCATED

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 4900 S HURSTBOURNE PARKWAY, 5119 AND 52

q: AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) CHAPTER 39 TO REQUIRE ORGANIZATIO

q: AN ORDINANCE AMENDING ORDINANCE NO. 168, SERIES 2021, RELATING TO THE SECOND ROUND OF AMERICAN RESCU

q: AN ORDINANCE APPROPRIATING [$2,000] [$5,250] $10,000 FROM NEIGHBORHOOD DEVELOPMENT FUNDS IN THE FOLL

q: AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022, AND ORDINANCE NO. 084, SERIES 2022, RELATING T

q: AN ORDINANCE APPROPRIATING $50,000 FROM DISTRICT 2 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFIC

q: AN ORDINANCE OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZ

q: AN ORDINANCE RELATING TO THE CLOSURE OF BEARGRASS AVENUE CONTAINING APPROXIMATELY 0.25 ACRES AND BEI

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

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 205 AND 207 MERIDIAN AVENUE CONTAINING

q: AN ORDINANCE RELATING TO THE CLOSURE OF A PORTION OF AN UNNAMED UNIMPROVED ALLEY NEAR 205 AND 207 ME

q: AN ORDINANCE APPROPRIATING $11,242.80 FROM DISTRICT 16 NEIGHBORHOOD DEVELOPMENT FUNDS, TO PUBLIC WOR

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1325 TEXAS AVENUE CONTAINING APPROXIMATEL

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 1008 E WASHINGTON STREET CONTAINING APPRO

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTY LOCATED AT 7411 ST. ANDREWS CHURCH ROAD CONTAINING A

q: AN ORDINANCE AMENDING ORDINANCE NO. 083, SERIES 2022 AND ORDINANCE NO. 084, SERIES 2022 RELATING TO

q: A RESOLUTION AMENDING RULE 5A.02 OF THE RULES OF THE LEGISLATIVE COUNCIL OF THE LOUISVILLE/JEFFERSON

q: AN EMERGENCY RESOLUTION PURSUANT TO METRO COUNCIL RULE 7.01(A) REQUESTING THE LOUISVILLE METRO ETHIC

q: AN ORDINANCE RELATING TO THE ZONING OF PROPERTIES LOCATED AT 2297, 2301, 2313 AND 2345 LEXINGTON ROA

q: AN ORDINANCE APPROPRIATING $7,168 FROM DISTRICT 18 NEIGHBORHOOD DEVELOPMENT FUNDS, THROUGH THE OFFIC


n: Melinda Fairbrother-Dyer

office: Regional Communications Center Board of Directors · County of Cumberland

state: ME

gov: County of Cumberland

q: Approval of the previous meeting minutes the RCC Board of Directors


n: Beatriz Gomez Mouakad

office: City Council · City of Somerville

state: MA

gov: City of Somerville

q: Approval of the Minutes of the Regular Meeting, November 9, 2023.

q: Commending Councilor Ben Ewen-Campen for his distinguished service as President of this Council in 2

q: Commending Councilor Judy Pineda Neufeld for her distinguished service as Vice President of this Cou

q: Commending outgoing Councilor Beatriz Gomez Mouakad for her outstanding service to the people of Som

q: Commending outgoing Councilor Charlotte Kelly for her outstanding service to the people of Somervill

q: RCN Telecom applying for a Grant of Location to install a total of 490 feet of conduit in Columbia S

q: Comcast applying for a Grant of Location to install three new manholes and a total of 701 feet of co

q: Comcast applying for a Grant of Location to install 7 feet of conduit in Cross Street, from proposed

q: In his capacity as President, appointing Councilor Jake Wilson to the Police Chief Selection Committ

q: In his capacity as President, appointing Denise Lauers and Kevin Dickinson to the Police Chief Selec

q: Conveying a report of the Children’s Cabinet meeting.

q: Requesting confirmation of the reappointment of Michael Flynn to the Board of Assessors.

q: Requesting confirmation of the reappointment of Richard Scanlon to the Board of Assessors.

q: Requesting confirmation of the appointment of Alexis Washburn to the Commission on Energy Use and Cl

q: Requesting confirmation of the appointment of Helen Corrigan to the Commission for Persons with Disa

q: Requesting confirmation of the appointment of Ingrid Schneider to the Commission for Persons with Di

q: Requesting confirmation of the appointment of Murshid Buwembo to the Commission for Persons with Dis

q: Requesting confirmation of the appointment of Sheila Tracy to the Commission for Persons with Disabi

q: Requesting confirmation of the appointment of Nick Altschuller to the Commission for Persons with Di

q: Requesting confirmation of the appointment of M. Michael Shaps to the Commission for Persons with Di

q: Requesting approval to amend the Community Preservation Act Fund's FY 2023 grant of $425,000 to the

q: Requesting the appropriation of $170,000 from the Union Square Community Benefits Stabilization Fund

q: Requesting approval to accept an in-kind gift valued at $15,000 with no new match required, from the

q: Requesting the appropriation of $955,000 from the Participatory Budgeting Stabilization Fund for the

q: Requesting approval to accept and expend a $116,800 grant that requires a match, from the MA Departm

q: Requesting approval to extend a contract with Janeth Moreno from Moreno Law for one year, to June 30

q: Requesting approval of a transfer of $25,000 from various SomerStat Ordinary Maintenance Accounts to

q: Requesting approval to accept and expend a $298,280 grant with no new match required, from the Depar

q: Requesting approval to accept and expend a $39,398 grant with no new match required, from the Depart

q: Requesting approval to accept and expend a $24,500 grant with no new match required, from the State

q: Requesting approval to accept and expend a $120,420.65 grant with no new match required, from the St

q: Requesting approval to accept and expend a $295,463 grant with no new match required, from the State

q: Requesting approval to accept and expend a $20,000 grant with no new match required, from State Opio

q: Amending the Zoning Ordinances Section 10.3, Development Standards, and Table 10.4.1. to include veg

q: Requesting approval of a Home Rule Petition authorizing the City of Somerville to regulate rent in r

q: New Garage License, Greentown Labs, 444 Somerville Avenue, for 5 inside, 0 outside for storing vehic

q: Requesting an appropriation of $13,620 from the Unreserved Fund Balance ("Free Cash") to the Parks a

q: Requesting authorization to borrow $1,500,000 in a bond, and to appropriate the same amount, for a p

q: Requesting approval to accept and expend a $500,000 grant that requires a match, from the MA Office

q: Requesting the appropriation of $300,000 from the Emergency Response Stabilization Fund for temporar

q: Requesting approval of a transfer of $35,000 from the Mayor's Office Personal Services Salaries Acco

q: Requesting that this Council convene in Executive Session to receive an update on the status of coll

q: Requesting the appropriation of $185,774 from the Salary & Wage Stabilization Fund to the DPW - Scho

q: Requesting the appropriation of $65,211 from the Salary Contingency Account to various DPW - School

q: Conveying the appointment of Lori Segall to the Police Chief Selection Committee.

q: Conveying the appointment of Paula Magnelli to the Police Chief Selection Committee.

q: Mike Epstein and Beth Pisarik submitting comments re: 166 Boston Ave.

q: Malte Hoffmann submitting comments re: sidewalk at Broadway and Boston Ave.

q: Michael Goodnow and Amy Pollard submitting comments re: item #23-1694, a Home Rule Petition authoriz

q: 24 residents submitting comments re: proposed Zoning Ordinance Climate & Equity Innovation Sub-Area


n: Carlos A. Garcia

office: Governing body · Town of Shrewsbury

gov: Town of Shrewsbury


n: John Larkin

office: Board of Water Commissioners · City of St Paul

state: MN

gov: City of St Paul

v: Yea

q: Approving the minutes of the October 21, 2025 meeting.

q: Approving the Financial Statements for the month of September 2025.

q: Pertaining to a Thirty-Sixth Rider to Agreement with the City of Little Canada to provide for the in

q: Pertaining to a 2025 Budget Amendment No.7 in multiple accounting units to reflect the acceptance of

q: Pertaining to a 2025 Budget Amendment No. 8 to reallocate $75,000 General Professional Services from

q: Election of Board of Water Commissioners Officers / 2026 Board Meeting Dates

q: Pertaining to Amendment No. 3 to Professional Services Contract 3983 with Mythics, Inc. to provide p

q: Approval of the Consent Agenda

q: Election of Board of Water Commissioners Officers.

q: Approving the minutes of the September 9, 2025 meeting.

q: Approving the Financial Statements for the month of August 2025.

q: Amending the 2025 Saint Paul Regional Water Services spending budget to record the cost-neutral chan

q: Pertaining to a 2025 Budget Amendment No. 6 in the Adm. Div. AU 69082107: reallocate $50,000 from Sa

q: Authorizing Execution of the Third Amended Lease Agreement with the City of Saint Paul for the St. P

q: Approving the minutes of the August 12, 2025 meeting.

q: Approving the Financial Statements for the month of July 2025.

q: Pertaining to Amendment No. 2 to a Professional Services Agreement with CDM Smith Inc. to provide pl

q: Pertaining to a Private Water Main Agreement with Habitat Heights, LLC to supply water to Outlots B

q: Pertaining to authorizing HDR Engineering Inc. to provide professional engineering services for a co

q: Recommending a 2026 budget to Saint Paul City Council for approval.

q: Recommending 2026 water charges to Saint Paul City Council for approval.

q: Pertaining to Title XI water related fees and charges of the Legislative Code of the City of Saint P

q:
Public Hearing on 2026 water charges

John Purdy - 10 W Delos St spoke during the Public Hearing

q: Pertaining to an Agreement with Short Elliott Hendrickson, Inc. (SEH) to provide professional engine

v: Nay

q: To affirm the use of Waterfall Security Solutions’ unidirectional gateway technology to enable secur

q: Appeal of Deedra Perron & Alex Skym to a Water Service Bill at 983 HUDSON ROAD.

q: Appeal of Tom Cullen, Grampafixit, LLC, to a Water Service Bill at 926 DALE STREET NORTH.

q: Concurring in a resolution of the City Council providing for the issuance of two Taxable Grant Antic

q: Concurring in a resolution of the City Council providing for the issuance of a Water Revenue Note in

q: Approving the minutes of the July 15, 2025 meeting.

q: Pertaining to Amendment No. 2 to Professional Services Contract 3983 with Mythics, Inc. to provide p

q: Pertaining to a professional service agreement with MARS Company to provide software and services to

q: Pertaining to a Joint Powers Agreement between the Board of Water Commissioners and members of the R

q: Approving the Financial Statements for the month of May 2025.

q: Pertaining to authorizing professional services with Black & Veatch to provide engineering services.

q: Pertaining to a grant funding agreement with the Metropolitan Council to continue a water demand red

q: Pertaining to accepting a Met Council grant, amending the 2025 adopted budget to include the grant a

q: Pertaining to a Lease Amendment and Termination for the Hillcrest Reservoir Property Lease with the

q: Pertaining to security enhancements at pump stations, reservoirs, and water towers.

q: Pertaining to a Water Utility Agreement between Snelling-Midway Redevelopment, LLC (SMR) and the Boa

q: Pertaining to a Permit Agreement between Centennial Fire District (CFD) and the Board of Water Commi

q: Pertaining to the approval of the Saint Paul Regional Water Services 2030 Strategic Plan.

q: Approving the minutes of the May 13, 2025 meeting.

q: Approving the Financial Statements for the month of April 2025.

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


n: Mitra Jalali

office: City Council · City of St Paul

q: Approving February 5, 2025, Library Board Minutes

q: Authorizing the Department of Parks and Recreation to apply for grant funds from the Minnesota Depar

q: Approving assessment costs and setting date of City Council public hearing to ratify the assessments

q: Authorizing a lease agreement with the Police Department for the use of a video relay antenna at Hig

q: Authorizing the Department of Parks and Recreation to apply for a Geothermal Planning Grant from the

q: Authorizing the City to enter into a joint powers agreement with Ramsey County Geographic Informatio

q: Authorizing the Police Department to enter into an agreement with the Saint Paul Public Housing Agen

q: Approving the application for change of ownership to the Second Hand Dealer-Motor Vehicle and Auto R

q: Approving the City’s cost of providing Collection of Vacant Building Registration fees billed during

q: Approving the City’s cost of providing Securing and/or Emergency Boarding services during November 2

q: Approving the City’s cost of providing Collection of Fire Certificate of Occupancy fees billed durin

q: Approving the City’s cost of providing Excessive Use of Inspection or Abatement services billed duri

q: Approving the City’s cost of providing Removal of Diseased and/or Dangerous Tree(s) during December

q: Approving the City’s cost of providing Collection of Delinquent Garbage Bills for service during Oct

q: Approving the minutes of the Saint Paul City Council meetings of December 2, 4, 11, 18, and 19, 2024

q: Approving the Memorandum of Agreement between the City of Saint Paul and the Tri-Council LIUNA Labor

q: Granting the application of East Mall Associates & Wengler Family Limited Partnership to rezone the

q: Amending the 2025 Saint Paul Regional Water Services budget resulting in an increase in spending and

q: Amending the financing and spending plans in the Department of Parks and Recreation in the amount of

q: Accepting grant funds, authorizing execution of a grant agreement (with indemnity obligations and ot

q: Authorizing the Office of Neighborhood Safety to accept a Minnesota Department of Human Services gra

q: Amending Chapter 85 of the Legislative Code regarding Water Rates.

q: Amending Chapter 87 of the Legislative Code pertaining to Water Service Connections.

q: Amending Chapter 88 of the Legislative Code pertaining to Water Meters.

q: Amending Chapter 89 of the Legislative Code pertaining to Fire Supplies.

q: Amending Chapter 90 of the Legislative Code pertaining to Fire Hydrants.

q: Amending Chapter 91 of the Legislative Code pertaining to Water Code miscellaneous provisions.

q: Amending Chapter 92 of the Legislative Code pertaining to Plumbing.

q: Amending Chapter 93 of the Legislative Code pertaining to Water Service Connections.

q: Amending Chapter 94 of the Legislative Code pertaining to Interior Work.

q: Amending Chapter 96 of the Legislative Code pertaining to Connection of Air Conditioning Equipment t

q: Amending Chapter 97 of the Legislative Code pertaining to Well Drillers.

q: Considering the appeal by the University of Saint Thomas to a decision of the Planning Commission to

q: Second Making finding on the appealed substantial abatement ordered for 975 REANEY AVENUE in Council

q: Appeal of Glen Rank, on behalf of Millenium, to a Fire Certificate of Occupancy Revocation and Order

q: Appeal of Pastor Roger Barcus to a Vacant Building Registration Notice at 677 CALIFORNIA AVENUE EAST

q: Appeal of Abah Mohamed to a Vacant Building Registration Requirement and Notice of Condemnation and

q: Ratifying the assessment for Rubbish and Garbage Clean Up services during September 9 to 20, 2024. (

q: Ratifying the assessment for Tall Grass and Weed Removal services during September 4 to 30, 2024. (F

q: Ratifying the assessment for Rubbish and Garbage Clean Up services during September 23 to October 4,

q: Ratifying the assessment for Tall Grass and Weed Removal services during October 1 to October 9, 202

q: Ratifying the assessment for Miscellaneous Abatement services during July to October 2024. (File No.

q: Ratifying the Appealed Special Tax Assessment for property at 355 COOK AVENUE EAST. (File No. VB2505

q: Approval of the Consent Agenda

q: Approving the February 2025 HRA Meeting Minutes

q: Approving and authorizing entering into a Lease Agreement with Avis Budget Car Rental, LLC for retai

q: Resolution Approving and Authorizing the Acceptance of a Land Donation at 1366 Fremont Ave from Well

q: Receiving a recommendation from the Board of Water Commissioners to make changes to Title XI of the


n: Russel Balenger

q: Approving the application with conditions, per the Legislative Hearing Officer, for DWD Group LLC, d

q: Approving the City’s cost of providing Property Clean Up services during October 5 to 13, 2023 and s

q: Approving the City’s cost of providing Collection of Vacant Building Registration fees billed during

q: Approving the City’s cost of providing Securing and/or Emergency Boarding services during September

q: Approving the City’s cost of providing Excessive Use of Inspection or Abatement services billed duri

q: Approving the City’s cost of providing Removal of Diseased and/or Dangerous Tree(s) services during

q: Approving the City’s cost of providing Collection of Fire Certificate of Occupancy Fees during  Augu

q: Authorizing the Police Department to expense costs associated with the assessors for the Commander a

q: Approving adverse action against the Liquor On Sale - 100 seats or less, Liquor On Sale - Sunday, Ga

q: Approving the agreements for transfer of Saint Paul Police employees, Tina C. McNamara, David A. Tit

q: Approving the Dance or Rental Hall license held by Abrazar LLC d/b/a Abrazar LLC (License ID # 20230

q: Authorizing accounts receivable write-offs.

q: Approving the addition of an Entertainment (B) license to the existing Liquor On Sale - 100 seats or

q: Appreciating the friendship between Modena, Italy and Saint Paul, MN.

q: Approving the Mayor’s reappointment of Patty Born Selly, Dominique Diaddigo-Cash, Kristen Poppleton,

q: Approving the Mayor’s reappointment of Heaven Webb, Christine Cordell, Sameerah Bilal-Roby, Saroeun

q: Approving the Mayor's appointments of Nate Gurol and Lisa Signorelli to the Labor Standards Advisory

q: Approving the Mayor’s appointment of Donna Rapacz to the Workforce Innovation Board of Ramsey County

q: Approving the Mayor’s appointment of Brian Jastram to a two-year term on the Lower Mississippi River

q: Approving the Mayor’s appointment of Beth Blick to the Mayor’s Advisory Committee on People with Dis

q: Approving the Mayor’s appointment of Melanie McMahon to the Capitol Area Architectural and Planning

q: Approving the Mayor's appointment of Samantha Juneau to the Administrative Committee of the Pension

q: Amending Chapter 51 of the Administrative Code, titled Disposition of City Property.

q: Amending Title IV of the Legislative Code to add Chapter 22, titled Local Sales and Use Tax.

q: Granting an interim use permit to Snelling-Midway Redevelopment, LLC for a temporary surface parking

q: Amending the financing and spending plan in the Department of Parks and Recreation in the amount of

q: Authorizing the Office of Financial Empowerment to accept grant funds from the Saint Paul and Minnes

q: Authorizing the City on behalf of the Police Department (“SPPD”) to accept and amend the 2023 Specia

q: Amending the Fire Department’s operating budget for the purchase of emergency fire equipment, which

q: Amending the redevelopment plan for the Neighborhood Redevelopment Project Area (District 2, Ward 6)

q: Approving the establishment of The Heights JO Companies Housing Tax Increment Financing District in

q: Approving the establishment of The Heights Habitat for Humanity Phase I Housing Tax Increment Financ

q: Authorizing the Police Department to reallocate its 2023 General Fund budget to more accurately reco

q: Amending the spending and financing plans for various City departments.

q: Ordering the rehabilitation or razing and removal of the structures at 1971 NORTONIA AVENUE within o

q: Second Making finding on the appealed substantial abatement ordered for 1457 THIRD STREET EAST in Co

q: Appeal of Leon E. Mastel to a Re-Inspection Fire Certificate of Occupancy With Deficiencies (which i

q: Appeal of Greg Lehman to a Vacant Building Registration Notice and Fire Certificate of Occupancy Rev

q: Appeal of Carolyn Brown, Community Stabilization Project, and Shai Leibovich to a Vacant Building Re

q: Appeal of Tojsiab Lee to a Vehicle Abatement Order at 879 THOMAS AVENUE.

q: Appeal of Abiyou Rose, Union Park Management, to a Rent Stabilization Determination at 1822 GRAND AV

q: Approving the petition of Joseph Commers and Robert Stolpestad, on behalf of Midway 280 Business Com

q: Clarifying that the Highland Ballfields are exempted from the Ford Site Green Infrastructure Stormwa

q: Authorizing the City to enter into a Master Services Agreement with Tyler Technologies, Inc. that in

q: Approving the settlement agreement and release between defendants City of Saint Paul, John Corcoran,

q: Initiating a zoning study to consider possible amendments to the Zoning Code regarding adult-use can

q: Approving the use of grant funds through the Ward 4 and Mayor's Office Neighborhood STAR Year-Round

q: Accepting a one-time donation valued at $1,400 from the City and County Credit Union to be used for


n: Rhonda Pownell

office: City Council · City of Northfield

gov: City of Northfield

q: APPROVAL OF AGENDA

q: Consider Approval of 2025-2027 International Union of Operating Engineers (IUOE) General Unit Labor

q: Consider Approval of 2025-2027 Law Enforcement Labor Services (LELS) Patrol Unit Labor Agreement and

q: Consider Approval of 2025-2027 Law Enforcement Labor Services (LELS) Sergeant Unit Labor Agreement a

q: ADJOURN

q: Consider Approval of 2025-2027 International Union of Operating Engineers (IUOE) Local 70 Utility Un

q: CONSENT AGENDA

q: Consideration of the Second Reading of Ordinance No. 1071 Amending Chapter 34 - Land Development Cod

q: Public Hearing on the 2025 Budget and Tax Levy.

q: Consider Adopting the 2024/Payable 2025 Economic Development Authority (EDA) Tax Levy.

q: Consider Adopting the 2024/Payable 2025 Housing & Redevelopment Authority (HRA) Tax Levy.

q: Consider Adopting the 2024/Payable 2025 Tax Levy.

q: Consider Adopting the Final 2025 Budget.

q: Consider Adopting the 2025-2029 Capital Improvement Plan (CIP).

q: Consider Approving the 2025-2029 Capital Equipment Plan (CEP).

q: Consider Resolution Approving the Sechler Park Long-Range Plan.

q: Consideration of Professional Service Contract with TSP Architects for 5th & Washington Street Redev

q: EXTEND THE MEETING

q: Consideration of the Second Reading of Ordinance No. 1073 a Zoning Map Amendment for the property at

q: Public Hearing on Currency Exchange License Renewals for Northfield Financial, LLC at 650 Profession

q: Consider Recommending Approval to Minnesota Department of Commerce of 2024 Currency Exchange License

q: Consider Resolution Approving Sale of Property to Northfield HRA.

q: Public Hearing on Sale of Property for Northfield Hospital + Clinics.

q: Consider Resolution for Release and Termination of Declaration of Restrictions for City of Northfiel

q: Consideration of the Second Reading of Ordinance No. 1072 a Zoning Map Amendment for the Northwest D

q: Northfield City Council is Conducting a Closed Meeting Related to the Evaluation of the Performance

q: Consider Approval of October 15, 2024 City Council Meeting Minutes.

q: Consider certifying delinquent charges to taxes payable 2025.

q: Public Hearing to certify 2024 Delinquent bills.

q: Resolution to Execute a Development Agreement with Manawa, LLC for the Archer.

q: Consider Resolution Approving Plans and Specifications and Authorizing Advertisement for Bid for Wat

q: Council Resolution to Create a New Redevelopment Tax Increment Financing District and a TIF Assistan

q: Approve Abstract of Votes Cast at the November 5, 2024 General Election.

q: Joint Public Hearing with Rice County Commissioners - Tax Abatement on 115 5th Street (former Northf

q: Northfield City Council Resolution Approving Tax Abatement on 115 5th Street (Northfield News Buildi


n: Mike Strobel

office: Economic Development Authority · City of Northfield

q: APPROVAL OF AGENDA

q: APPROVAL OF CONSENT AGENDA

q: EDA Revolving Loan Application - Loon Liquors, LLC

q: ADJOURNMENT

q: CONSENT AGENDA

q: Fifth and Washington Liquor Store Mixed-Use Development Update

q: 2025 Economic Development Authority Budget Update

q: Metropolitan Consortium of Community Developers (MCCD) Contract Extension

q: Consider Resolution Supporting Lease Revenue Bonds - Debt Financing for New Ice Arena.

q: August 2024 EDA Financials

q: 2025 EDA Budget

q: July 2024 EDA Financials

q: Consider Resolution Providing Initial Updates & Recommendations to the Northfield City Council Relat

q: June 24, 2024 EDA Meeting Minutes

q: EDA Revolving Loan Application - KYMN Radio

q: Update and Discussion of Downtown Redevelopment Projects - EDA Advisory Role.

q: EDA Action Related to Facilitating Orderly Growth and Development for Economic Vitality.

q: February 26, 2024 EDA Meeting Minutes

q: Comprehensive Plan Update

q: January 22, 2024 EDA Meeting Minutes

q: November 27, 2023 EDA Meeting Minutes

q: EDA 2024 Election of Officers

q: Establish EDA Sub-Committee members

q: October 23, 2023 EDA Meeting Minutes

q: Introductory Presentation from Mercado Local

q: Economic Development Authority Review of Tax Increment Financing (TIF) Request for Archer House Rede


n: Sonia Brunelle

office: Library Board · City of Northfield

q: APPROVAL OF AGENDA

q: APPROVAL OF MINUTES

q: ADJOURNMENT

q: STAFF UPDATES

q: Library Board Election of Officers.

q: Discuss and Update Library Mission Statement.

q: Library Board Draft Minutes September 13. 2023


n: Linda Larson

office: Human Rights Commission · City of Northfield

q: Consider Recommendation to City Council Ordinance Prohibition of Conversion Therapy for Minors and V

q: Refinement and Prioritization of Human Rights Commission Work Plan for 2022

q: Review of Northfield Human Rights Commission Ordinance

q: April 14, 2022 HRC Meeting Minutes

q: February 10, 2022 HRC Meeting Minutes

q: Consider Recommending Resolution Declaring the month of April 2022 Fair Housing Month

q: Update on Conversion Therapy Ban

q: January 13, 2022 HRC Meeting Minutes

q: Request of Beyond the Land Acknowledgement Statement Committee Seeking Partnership with Native Commu

q: December 9, 2021 HRC Meeting Minutes

q: November 9, 2021 HRC Meeting Minutes

q: October 14, 2021 HRC Meeting Minutes

q: Human Rights Award

q: September 9, 2021 HRC Meeting Minutes

q: Human Rights Commission July 8, 2021 Meeting Minutes

q: June 10, 2021 HRC Meeting minutes

q: May 13, 2021 HRC Meeting Minutes

q: Consider a motion regarding the Convention on the Elimination of All Forms of Discrimination Against

q: April 8, 2021 HRC Meeting Minutes

q: Adoption of Minutes

q: Support for Hispanic Heritage Celebration


n: Theresa Cass Galvin

office: County Legislature · County of Jackson

state: MO

gov: County of Jackson

q: A RESOLUTION awarding a twelve-month term and supply contract for the furnishing of small arms ammun

q: A RESOLUTION awarding twelve-month term and supply contracts with one twelve-month option to extend

q: A RESOLUTION awarding a contract for the furnishing of one full-size sports utility vehicle for use

q: A RESOLUTION transferring $25,055.00 within the 2022 General Fund to cover increased costs for print

q: A RESOLUTION appointing Charlie Franklin to the Kansas City Zoological District Commission.

q: A RESOLUTION honoring Crystal Williams for her twelve years of dedicated service as Jackson County L

q: A RESOLUTION honoring Tony Miller for eight years of dedicated service on the Jackson County Legisla

q: A RESOLUTION honoring Scott Burnett for his twenty-four years of dedicated service as Jackson County

q: A RESOLUTION honoring Ronald E. Finley for his four years of dedicated service as  Jackson County Le

q: A RESOLUTION honoring Dan Tarwater III for his twenty-eight years of dedicated service as Jackson Co

q: A RESOLUTION honoring Theresa Cass Galvin for her eight years of dedicated service as Jackson County

q: AN ORDINANCE repealing Schedule I, Chapter 50, Jackson County Code, 1984, relating to park fees and

q: AN ORDINANCE appropriating $108,786.00 from the undesignated fund balance of the 2022 County Improve

q: A RESOLUTION transferring $197,000.00 within the 2022 General Fund to cover remaining year-end finan

q: A RESOLUTION awarding a contract for the maintenance of software for use by the Compliance Review Of

q: A RESOLUTION awarding a twelve-month term and supply contract with one twelve-month option to extend

q: A RESOLUTION transferring $31,225.00 within the 2022 Park Enterprise Fund and awarding a contract fo

q: A RESOLUTION transferring $402,506.00 within the 2022 American Rescue Plan Fund and awarding a contr

q: A RESOLUTION transferring $196,400.00 within the 2022 General Fund to cover unexpected building modi

q: A RESOLUTION awarding a twelve-month term and supply contract with three twelve-month options to ext

q: A RESOLUTION authorizing the Director of Finance and Purchasing to execute contracts with Enterprise

q: Approval of the Consent Agenda

q: AN ORDINANCE repealing section 1512., Jackson County Code, 1984, relating to the Employees’ Pension

q: A RESOLUTION transferring $27,123.00 within the 2022 Park Enterprise Fund and awarding a contract fo

q: A RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement and Addendums to

q: AN ORDINANCE enacting a new section 250., Jackson County Code, 1984, relating to the Clerk of the Co

q: A RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, December

q: A RESOLUTION congratulating Tony Romano on the occasion of his retirement after thirty-one years of

q: A RESOLUTION approving the settlement by the County Counselor of the claims of Jeffrey Sedorcek rela

q: A RESOLUTION transferring $4,682,356.00 with the 2022 General Fund and authorizing the County Counse

q: AN ORDINANCE appropriating $2,400.00 from the undesignated fund balance of the 2022 Grant Fund and a

q: A RESOLUTION awarding a thirty-six month term and supply contract with two twelve-month options to e

q: A RESOLUTION transferring $69,840.00 within the 2022 General Fund for the purpose of funding an arch

q: A RESOLUTION approving the Blue River Parkway Master Plan.

q: A RESOLUTION transferring $38,383,428.00 within the 2022 American Rescue Plan Fund to charge to that

q: A RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, November

q: A RESOLUTION approving the settlement of the claims of Tiffany Cox in the case styled Tiffany Cox v.


n: Hillary Shields

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

gov: City of Lees Summit

q: Approval of Agenda

q: Approval of Consent Agenda:

q: Approval of City Council Action Letter for July 7, 2026.

q: An Ordinance approving the Arborside Land Clearance Redevelopment Authority (LCRA) Redevelopment Pla

q: An Ordinance approving rezoning from Districts PI (Planned Industrial), RP-4 (Planned Apartment Resi

q: An Ordinance approving Amendment No. 8 to the budget for the fiscal year ending June 30, 2026, as ad

q: An Ordinance amending Chapter 13, Fire Prevention and Protection, of the Code of Ordinance of the Ci

q: An Ordinance amending Chapter 7 of the Code of Ordinances of the City of Lee’s Summit, Missouri, rel

q: An Ordinance repealing Chapter 16,  Lee's Summit Property Maintenance Code of the Code of Ordinances

q: An Ordinance vacating a portion of a certain easement located at 201 SW Oldham Parkway in the City o

q: An Ordinance vacating a portion of a utility easement located at Park Ridge 8th Plat, Lots 370 thru

q: An Ordinance approving Amendment No. 1 to the budget for the fiscal year ending June 30, 2027, as ad

q: An Ordinance approving the Petition for establishment of the Arborside Community Improvement Distric

q: An Ordinance authorizing the execution of a workday order agreement to purchase Workday Success Plan

q: An Ordinance approving Change Order No. 1 to the On-Call Agreement 2024-057/2R for the construction

q: An Ordinance awarding the bid for Project No. P-293 for the SE Taxilane Construction to Pyramid Cont

q: An Ordinance approving the award of RFQ 2026-015 to HDR Engineering, Inc. for the Tudor Forcemain Co

q: An Ordinance approving the award of RFQ No. 2026-065 and agreement for professional engineering desi

q: An Ordinance approving Modification No. 1 to the agreement dated March 3, 2026 (RFQ No. 2026-014) be

q: An Ordinance accepting Final Plat entitled, "Hook Farms, 3rd Plat, Lots 216-258 & Tracts M, N and O"

q: An Ordinance accepting Final Plat entitled "Eagle Creek Villas, 1st Plat, Lots 1-51 and Tracts A thr

q: An Ordinance awarding the bid for Project No. P-256 for the Cathodic Protection Program FY26 to C.P.

q: An Ordinance accepting Final Plat entitled, “Lemone-Smith Business & Rail Center, Tract A”, as a sub

q:
Mayor's Appointments (Simple Majority):
Water Utilities Advisory Board: Appoint David Kirk, term to

q: Mid-States Personal Property Sales Tax Exemption for Non Manufacturing Equipment Request

q: Approval of the June 10, 2026 Community and Economic Development Committee Action Letter

q: Approval of City Council Action Letter for June 16, 2026.

q: An Ordinance vacating certain utility easements in the Oldham Village development, generally located

q: An Ordinance authorizing the execution of an agreement by and between the City of Lee's Summit, Miss


n: Susan O'Leary

office: County Council - Regular Session · County of Los Alamos

state: NM

gov: County of Los Alamos

q: APPROVAL OF AGENDA

q: Incorporated County of Los Alamos Ordinance No. 690; An Ordinance Authorizing the Donation of County

q: Contract for General Services, Agreement No. AGR19-29 with Los Alamos Commerce and Development Corpo

q: 2019 State Legislative Agenda.

q: Incorporated County of Los Alamos Code Ordinance No. 02-287; an Ordinance Adopting a New Article to

q: November 27, 2018 Consent Motion:

q: Incorporated County of Los Alamos Code No. 02-292: An Ordinance Repealing Article VII, Safety in Pub

q: Approval of Services Agreement No. AGR19-10 with Julian Herrera, dba Allied Tree Service and Fencing

q: Approval of Report to District Court on Los Alamos County Jail Conditions

q: Incorporated County Of Los Alamos Code Ordinance No. 02-290, an Ordinance Amending Chapter 14, Artic

q: Incorporated County Of Los Alamos Ordinance No.688; an Ordinance authorizing the sale of certain Cou

q: Proposed Cemetery Fee Schedule

q: Citizen Petition Requesting Council to Address Reporting of Criminal Activity in Los Alamos County

q: Consideration of Resolution No. 18-28, a Resolution of the Incorporated County of Los Alamos In Supp

q: Certification of the Canvassing Committee Results of the 2018 General Election.

q: Incorporated County of Los Alamos Code Ordinance No. 687, An Ordinance Authorizing the Incorporated

q: Incorporated County of Los Alamos Resolution No. 18 - 25. A Resolution Approving the Application and

q: RCLC Update and Review of Activity

q: Citizen Petition Registering Opposition to the Location of the Bicycles-only Flow Trail Project in B

q: Consent Motion -

q: Flow Trail Project Update and Consideration of Options

q: Action to Suspend Council Rules for Work Session

q: Approval of Councilor Expenses

q: New Liquor License Application No.1101184, (premise consumption only with patio service), filed by A

q: Recommendation from the Art in Public Places Board for an Expenditure of Art in Public Places Funds

q: Approval of the FY19 Community Development Advisory Board Work Plan.

q: Recommendation from the Art in Public Places Board to Accept the Donation of a Pastel Painting by Ar

q: Recommendation from the Art in Public Places Board to Relocate Sculpture “Spirit Dance” from Ashley

q: Incorporated County of Los Alamos Code Ordinance No. 02-288; An Ordinance Amending Chapter 40, Artic

q: Consideration of Change Order No. 5 to Services Agreement AGR17-30 and Budget Revision 2019-16 for t

q: Approval Of Authorization For The County Manager To Sign On Behalf Of The County The Recipient Accep

q: A Resolution Declaring a Moratorium of Ninety Days (90) Days on the Enforcement of Chapter 28, Artic

q: County Council Minutes for August 28, 2018

q: Proposed Stipulated Agreement/In the Matter of the Application of NMGC for Revisions to its Rates, R


n: Rebecca Maurer

office: City Council · City of Cleveland

state: OH

gov: City of Cleveland

q: DISPENSE WITH THE JOURNAL

q: AN EMERGENCY ORDINANCE Authorizing the Mayor and the Commissioner of Purchases and Supplies to sell

q: AN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to enter into one or more requir

q: AN EMERGENCY ORDINANCE Requiring the Director of the Department of Community Development and/or the

q: AN EMERGENCY ORDINANCE  Authorizing the purchase by one or more standard and requirement contracts f

q: AN EMERGENCY ORDINANCE Authorizing the procurement by one or more requirement contracts of the renta

q: AN EMERGENCY ORDINANCE To amend Section 1 of Ordinance No. 711-12, passed June 4, 2012, relating to

q: AN EMERGENCY ORDINANCE To amend Section 1 of Ordinance No.1861-84, passed December 10, 1984, relatin

q: AN EMERGENCY ORDINANCE Authorizing the Director of Economic Development to enter into a forgivable l

q: AN EMERGENCY ORDINANCE Authorizing the Director of Economic Development to enter into a Tax Incremen

q: AN EMERGENCY RESOLUTION Declaring the intent to vacate a portion of East 81st Street.

q: AN EMERGENCY ORDINANCE Approving the collective bargaining agreement with the Service Employees Inte

q: AN EMERGENCY ORDINANCE Approving the collective bargaining agreement with the Laborers International

q: AN EMERGENCY ORDINANCE Approving the collective bargaining agreement with the International Brotherh

q: AN EMERGENCY ORDINANCE Authorizing the Clerk of Council to enter into a Fourth Amendment to the agre

q: AN EMERGENCY RESOLUTION Withdrawing objection to a NEW D1 Liquor Permit at 2456 Lakeside Avenue, and

q: AN EMERGENCY RESOLUTION Withdrawing objection to the transfer of ownership of a D2, D2X and D3 Liquo

q: AN EMERGENCY RESOLUTION Withdrawing objection to a NEW D3A Liquor Permit at 3232 Lakeside Avenue, an

q: AN EMERGENCY ORDINANCE Consenting and approving the issuance of a permit for the 7th Annual Clevelan

q: AN EMERGENCY ORDINANCE Authorizing the Director of Parks and Recreation to accept a donation from Ch

q: AN EMERGENCY ORDINANCE Amending Section 6 of Ordinance No. 29-16, passed January 25, 2016, entitled

q: AN EMERGENCY ORDINANCE Authorizing the City to apply for, accept, and enter into a Cooperative Agree

q: AN EMERGENCY ORDINANCE Determining the method of making the public improvement of constructing and i

q: AN EMERGENCY ORDINANCE Determining the method of making the public improvement of constructing the E

q: AN EMERGENCY ORDINANCE Authorizing the Director of Parks and Recreation and/or Director of Public Wo

q: AN EMERGENCY ORDINANCE Authorizing the Director of Public Works to contract with one or more consult

q: AN EMERGENCY ORDINANCE Determining the method of making the public improvement of repairing, constru

q: AN EMERGENCY ORDINANCE Changing the name of Herman Park, located at Herman Avenue and West 59th Stre

q: AN EMERGENCY ORDINANCE To amend Section 7 of Ordinance No. 589-2024, passed May 20, 2024, to change

q: AN EMERGENCY ORDINANCE Authorizing the Director of the Department of Community Development to enter

q: AN EMERGENCY ORDINANCE Approving the collective bargaining agreement with the Cleveland Building and

q: AN EMERGENCY RESOLUTION Requesting the Director of Transportation of the State of Ohio determine and

q: AN EMERGENCY RESOLUTION Withdrawing objection to the transfer of ownership of a C2 and C2X Liquor pe

q: AN EMERGENCY RESOLUTION Condemning the 2025 United States government shutdown and urging prompt bipa

q: MOTION TO EXCUSE THE ABSENCES

q: AN EMERGENCY ORDINANCE Authorizing the Director of Finance to enter into an amendment to Contract No

q: AN EMERGENCY ORDINANCE Authorizing the issuance of a Mobile Permit to Rhonda Dozier to engage in mob

q: AN EMERGENCY ORDINANCE Consenting and approving the issuance of a permit for the Cleveland Cocoa Run

q: AN EMERGENCY ORDINANCE Authorizing the Director of the Department of Aging to enter into agreement w

q: AN EMERGENCY RESOLUTION Objecting to the transfer of location of a D5, Liquor Permit to 1105 Carnegi

q: AN EMERGENCY RESOLUTION Objecting to the transfer of ownership of a D2, D2X, and D3 Liquor Permit to


n: Doug Chaffee

office: Board · Village of Octa

gov: Village of Octa

q: Approval of Minutes

q: Proposed Schedule for the Orange County Transportation Authority’s 2027-28 State and Federal Legisla

q: Amendment to Agreement for Federal Legislative Advocacy and Consulting Services

q: Fiscal Year 2026-27 Budget Workshop Follow-up

q: Conference Call with State Legislative Advocate Moira Topp

q: Federal Legislative Status Report

q: State Legislative Status Report

q: Amendment to Agreement for Rideshare and Vanpool Marketing, Design, and Advertising Services

q: Consent Calendar (Item 4)

q: Committee Meeting 2026 Schedule

q: Roles and Responsibilities of the Legislative and Communications Committee

q: Consent Calendar (Items 2 and 3)

q: Measure M2 Ten-Year Review Update

q: Measure M2 2025 Update: Next 10 Delivery Plan

q: Proposed 2026 Board of Directors Meetings Calendar

q: Agreement for OC Streetcar Security Officer Services

q: Consent Calendar (Items 1 through 3)

v: Not Present

q: Policy and Framework for the Use of 405 Express Lanes Excess Toll Revenue

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

q: Fédération Internationale de Football Association World Cup 2026 and Los Angeles 2028 Olympic and Pa

q: Update on Emergency Need for Railroad Track Stabilization in the Vicinity of Mile Post 203.83 to 204

q: 241/91 Express Connector Project Approval

q: Amendment to Agreement for Design Support Services for the OC Streetcar Project

q: 91 Express Lanes Update for the Period Ending – June 30, 2025

q: 405 Express Lanes Update for the Period Ending – June 30, 2025

q: Orange County Transportation Authority Investment and Debt Programs Report – July 2025

q: Fourth Quarter Fiscal Year 2024-25 Procurement Status Report

q: Annual New York Credit Update – July 2025

q: Federal Transit Administration Program of Projects for Federal Fiscal Year 2024-25

q: November 2025 OC Bus Service Change

q: Amendment to Agreement for Lot Sweeping Services

q: Agreement for OC ACCESS Eligibility Assessments and Transit Support Services

q: Amendment to Agreement for Compressed Natural Gas Fueling Facility Operation and Maintenance

q: Amendment to Agreement for Janitorial Services

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

q: Agreement for Property Management Services

q: Approval to Release Request for Qualifications and Request for Proposals for Design-Build of a Hydro

q: Environmental Mitigation Program Endowment Fund Investment Report for June 30, 2025

q: Agreement for Public Outreach Services for the State Route 57 Northbound Improvement Project between


n: Stephen A. Renner

office: City Council · City of Gahanna

gov: City of Gahanna

q: End of Consent Agenda

q: AN ORDINANCE AUTHORIZING SUPPLEMENTAL APPROPRIATIONS; AND WAIVING SECOND READING - Capital Improveme

q: AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO CONTRACT WITH CAP-STONE & ASSOCIATES, INC. FOR THE

q: AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO CONTRACT WITH VISU-SEWER OF OHIO, LLC FOR THE 2026

q: A RESOLUTION RECOGNIZING APRIL 2026 AS VOLUNTEER APPRECIATION MONTH IN THE CITY OF GAHANNA AND HONOR

q: A JOINT PROCLAMATION AND RESOLUTION RECOGNIZING EARTH DAY 2026 IN THE CITY OF GAHANNA, OHIO, AND AFF

q: AN ORDINANCE TO AMEND SECTION 921.04 OF THE CODIFIED ORDINANCES OF THE CITY OF GAHANNA TO UPDATE SEW

q: AN ORDINANCE TO ACCEPT THE ANNEXATION OF APPROXIMATELY 7.6 ACRES FROM JEFFERSON TOWNSHIP, FRANKLIN C

q: AN ORDINANCE ACCEPTING, APPROVING, AND RATIFYING THE SUBMITTED RECOMMENDATIONS OF THE CITY OF GAHANN

q: A RESOLUTION AUTHORIZING A WAIVER OF STORMWATER MANAGEMENT WATER QUANTITY CONTROLS PURSUANT TO SECTI

q: A motion was made by Schnetzer, seconded by Padova, to go into Executive Session under authority of

q: A MOTION TO APPOINT EVAN ECOS TO THE CIVIL SERVICE COMMISSION, SEAT 4, AND FAIR HOUSING BOARD, SEAT

q: A MOTION TO SUSPEND COUNCIL RULES OF PROCEDURE SECTION 5.20 TO ADOPT AN ALTERNATIVE REGULAR MEETING

q: AN ORDINANCE AMENDING THE CITY OF GAHANNA CODIFIED ORDINANCE SECTION 133.02 - PURCHASING PROCEDURES

q: A JOINT RESOLUTION AND PROCLAMATION RECOGNIZING FEBRUARY 2026 AS “BLACK HISTORY MONTH” AND HONORING

q: A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT AMENDMENT WITH FISHBECK FOR THE TAYLOR R

q: AN ORDINANCE AUTHORIZING SUPPLEMENTAL APPROPRIATIONS AND WAIVING SECOND READING - TIF, State Capital

q: AN ORDINANCE AUTHORIZING A SUPPLEMENTAL APPROPRIATION; AND WAIVING SECOND READING - General Fund Cla

q: A motion was made by Bowers, seconded by Padova, to go into Executive Session under the Council Rule

q:
1. Open Nominations
2. Close Nominations and Elect President
3. Mayor Jadwin turns over meeting to

q:
1. Open Nominations
2. Close Nominations and Elect Vice President

q:
Motion(s) to approve the following reappointments:

1. Civil Service Commission, Seat 1 (1/1/26-12

q: Proposed 2026 Legislative Calendar - Regular City Council and Committee of the Whole Meetings

q:
1. Landscape Board, Wednesday, January 14 at 6:00 p.m.
2. Parks & Recreation Board, Wednesday, Janu

q: AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH ELITE EXCAVATING COMPANY OF OHIO, I

q: AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH SHELLY & SANDS, INC. FOR THE TAYLOR

q: AN ORDINANCE AUTHORIZING THE ACCEPTANCE AND TRANSFER OF CERTAIN REAL PROPERTY GENERALLY LOCATED AT 1

q: AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO THE UNITED STEEL, PAPER & FORESTRY, RUBBER MANUFACT

q: AN ORDINANCE AUTHORIZING THE GRANT OF A PERPETUAL EASEMENT AND RIGHT-OF-WAY ACCESS TO THE OHIO POWER

q:
Motion(s) to approve the following appointments:

1. Board of Zoning and Building Appeals, Seat 1


n: April Beggerow, MPA, CMC

office: Records Commission · City of Gahanna

q: Records Commission meeting minutes for October 13, 2020.

q: Proposed City-Wide Record Retention Schedule

q: Records Commission Meeting Minutes for January 14, 2020.

q: - Updates to the Record Retention Schedule


n: Paul Tibbs

office: Governing body · County of Coffee

state: TN

gov: County of Coffee


n: Michael Lower

office: City Council · City of Killeen

state: TX

gov: City of Killeen

q: Consider minutes of Regular City Council Meeting of April 9, 2013.

q: Approval of the Consent Agenda

q: Consider an ordinance changing one polling location for election of May 11, 2013.

q: HOLD a public hearing and consider a request for an ordinance by Carla Wright (Case #Z13-07) to rezo


n: Jada Andrews-Sullivan

office: City Council A Session · City of San Antonio

gov: City of San Antonio

q: Ordinance approving a contract with SHI Government Solutions, Inc., to provide product licensing, im

q: Ordinance approving a contract with Due Amicis, Inc., dba Green Landscaping, to provide mowing servi

q: Ordinance approving a contract with Johnson Controls Fire Protection, LP, to provide inspections, ma

q: Ordinance approving a contract with Duro-Last, Inc., to provide all labor, materials, and equipment

q: Ordinance ratifying the purchase of bottled water from the San Antonio Lighthouse for the Blind, Mid

q: Ordinance ratifying a contract with LD Systems, L.P., for repairs to the existing arena amplifier sy

q: Ordinance approving the following contracts establishing unit prices for goods and services for an e

q: Approving the following items related to the Upper Leon Creek Regional Storm Water Facility - Culebr

q: Ordinance approving a task order to the Job Order Contract with Tejas Premier Building Contractor, I

q: Ordinance approving a ten-year license agreement with the United States Air Force for their continue

q: Ordinance accepting funds from the Centers for Disease Control and Prevention, Office of Grants Serv

q: Ordinance approving the submission of a grant to the Texas Department of Transportation in the amoun

q: Ordinance approving the Second and Final Renewal of the Audit Services Contract with BKD, LLP, for i

q: Ordinance approving a Management Agreement with the San Antonio Parks Foundation for operations and

q: Ordinance extending the existing Municipal Tow Manager Agreement with United Road Towing d/b/a Unite

q: Ordinance approving  a Sports License Agreement with Urban Soccer Leadership Academy for operations,

q: Ordinance approving a professional services contract in an amount not to exceed $120.000.00 for the

q: Ordinance approving a Development Agreement between the Midtown TIRZ Board of Directors, Broadway SA

q: Resolution of No Objection for Mission Development Group, LLC’s application to the Texas Department

q: Ordinance approving the renaming of portions of Mission Road, Napier Avenue, Padre Drive, Mission Pa

q: Ordinance approving an amendment in the increased amount not to exceed $214,113.00 to the $2,166,426

q: Ordinance approving a Purchase and Sale Agreement for Mitigation Credits with Straus Medina Mitigati

q: Ordinance awarding a construction contract to E-Z Bel Construction, LLC in the amount of $6,766,235.

q: Ordinance approving a Professional Services Agreement in an amount not to exceed $313,200.00 with Ne

q: Ordinance approving City Council Project Fund Grant allocation in an amount not less than $50,000.00

q: Ordinance approving amended Declaration of Trust and Final Rules and Regulations of the San Antonio

q: Resolution approving amended and restated articles of incorporation and Bylaws of the San Antonio Ho

q: Resolution approving amended and restated Certificate of Incorporation and Bylaws of the San Antonio

q: Approving the following three items relating to the May 1, 2021 Elections [Tina J. Flores, City Cler

q: Ordinance approving a contract with Western States Fire Protection Co., to provide labor, materials,

q: Ordinance approving a contract with Toshiba America Business Solutions, Inc., dba Toshiba Business S

q: Ordinance approving a construction contract to E-Z Bel Construction, LLC in the amount of $5,286,187

q: Ordinance approving the acceptance of the Building Ecosystems for Youth Opportunity Grant from the A

q: Approving the following Board, Commission and Committee appointment for the remainder of unexpired t

q: Ordinance approving an extension for one year of the current Interlocal Agreement with CPS Energy fo

q: Ordinance approving an interlocal agreement between the City of San Antonio and nine contiguous muni

q: Ordinance approving a Development Agreement between the Houston Street TIRZ Board of Directors, 305

q: Ordinance approving a Funding Agreement between the Inner City TIRZ Board of Directors, Housing Firs

q: Ordinance approving a Chapter 380 Economic Development Grant Agreement between the Mission Drive-In

q: Ordinance approving the assignment and amended and restated agreement transferring all obligations o

q: PLAN AMENDMENT CASE PA-2020-11600079 (Council District 2): Ordinance amending the Eastern Triangle C

q: PLAN AMENDMENT CASE PA-2020-11600083 (Council District 10): Ordinance amending the San Antonio Inter

q: PLAN AMENDMENT CASE PA-2021-11600009 (Council District 10): Ordinance amending the San Antonio Inter

q: ALCOHOL VARIANCE # AV2021-001 (Council District 5): Ordinance waiving the application requirements o

q: ZONING CASE Z-2021-10700016 (Council District 4): Ordinance amending the Zoning District Boundary fr

q: ZONING CASE Z-2020-10700299 (Council District 2): Ordinance amending the Zoning District Boundary fr

q: ZONING CASE Z-2021-10700002 (Council District 5): Ordinance amending the Zoning District Boundary fr

q: ZONING CASE Z-2021-10700003 (Council District 4): Ordinance amending the Zoning District Boundary fr


n: Bonnie Neumann

office: Arts & Culture Committee · City of Farmers Branch

gov: City of Farmers Branch

q: Consider approval of the September 20, 2023 meeting minutes; and take appropriate action.


n: Police Chief Sidney Fuller

office: City Council · City of Farmers Branch

q: Consider approval of minutes of the City Council meeting held on February 5, 2013 and take appropria

q: Consider approving Resolution No. 2013-016 authorizing the City Manager to execute a professional se

q: Consider approving Resolution No. 2013-014 authorizing the City Manager to approve the purchase of n

q: Consider adopting Ordinance No. 3220 amending the City of Farmers Branch Code of Ordinances, Chapter

q: Consider approving Resolution No. 2013-015 authorizing an amendment to the legal services contract w

q: Approval of the Consent Agenda


n: Jane Hughson

office: City Council · City of San Marcos

gov: City of San Marcos

v: For

q: CONSENT AGENDA

q: Hold a public hearing regarding and consider approval of Ordinance 2026-26 amending Sections 34.805

q: Consider approval of Ordinance 2026-27, on the first of two readings, appointing William Henry as th

q: Consider approval of Resolution 2026-122R, approving a Contribution in Aid of Construction agreement

v: Against

q: Receive a Staff presentation providing: 1) comments received and staff recommendations for the Actio

q: Receive a Staff presentation summarizing comments received related to proposed funding allocations,

q: Hold a public hearing regarding and consider approval of Resolution 2026-116R, providing no objectio

q: Receive a Staff presentation and hold a public hearing to receive comments for or against Resolution

q: Consider approval of Resolution 2026-121R, approving a Change in Service to the agreement with Burns

q: Receive a Staff presentation and hold a public hearing and consider approval of Resolution 2026-118R

q: Consider approval of Resolution 2026-124R, approving the Hays Central Appraisal District’s purchase

q: Consider approval of Resolution 2026-104R, approving a First Amendment to Commercial Aviation Ground

q: The City Council will convene in executive session pursuant to the following sections of the Texas G

q: Hold a discussion regarding merging the Homelessness Committee and Criminal Justice Reform Committe

q: Consider approval of Resolution 2026-119R, approving a Financing and Reimbursement Agreement with Le

q: Consider approval of Resolution 2026-120R, determining costs of the proposed public improvements in

q: The City Council will convene in executive session pursuant to Section §551.074 of the Texas Governm

q: Consider approval of Resolution 2026-92R, approving an amendment to the funding agreement with Opera

q: Discuss and consider an appointment to fill a vacancy and confirm the Downtown Association represent

q: Consider approval of Resolution 2026-96R, awarding a contract to Greystone Construction to remodel a

q: Receive a Staff presentation and hold a public hearing to receive comments for or against Ordinance

q: Discuss and consider an appointment to fill a vacancy on the Parks and Recreation Board; and provide

q: Consider approval of Resolution 2026-97R, expressing support for the Nomination of Census Tracts to


n: Kyle Mickelsen

office: City Council · City of Boerne

gov: City of Boerne

v: Yeah

q: CONSENT AGENDA:

q: RECEIVE THE CITY COUNCIL WINTER WORKSHOP STRATEGIC REFLECTION SUMMARY.

q: RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2026-R16; A RESOLUTION AWARDING THE CONTRACT FOR CITY OF BO

q: RECEIVE THE ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FROM WHITLEY PENN FOR FISCAL YEAR 2025. (Re

q: RECEIVE THE POPULAR ANNUAL FINANCIAL REPORT (PAFR) FOR FISCAL YEAR 2025.

q: RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR THE PERIOD ENDED DECEMBER 31, 2025.

q: CONSIDER RESOLUTION NO. 2026-R15; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, FOR

q: RECEIVE THE BOERNE POLICE DEPARTMENT 2025 ANNUAL REPORT AND THE ANNUAL REPORT ON RACIAL PROFILING.

q: CONSIDER RESOLUTION NO. 2026-R04; A RESOLUTION AMENDING THE DEVELOPMENT AGREEMENT BETWEEN THE CITY O

q: CONSIDER RESOLUTION NO. 2026-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE 1.098 ACRES

q: CONSIDER RESOLUTION NO. 2026-R05; A RESOLUTION RESCINDING RESOLUTION NO. 2026-R01, CORRECTING THE OF

q: CONSIDER RESOLUTION NO. 2026-R08; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SUP

q: CONSIDER RESOLUTION NO. 2026-R06; A RESOLUTION AUTHORIZING THE SUBMITTAL OF GRANTS TO THE TEXAS PARK

q: CONSIDER RESOLUTION NO. 2026-R02; A RESOLUTION OF THE CITY OF BOERNE, AUTHORIZING THE CITY MANAGER T

q: PUBLIC HEARING AND CONSIDER ON FIRST READING ORDINANCE NO. 2026-01; AN ORDINANCE RATIFYING THE ZONIN

q: CONSIDER ORDINANCE NO. 2025-20; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS REPEALING AND REPLACING OR

q: CONSIDER RESOLUTION NO. 2025-R91; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE CITY MAN

q: CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2025-20; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE

q: RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2025-R87; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF B

q: RECEIVE FISCAL YEAR 2026 PATRICK HEATH PUBLIC LIBRARY MASTER PLAN.

q: RECEIVE THE FOURTH QUARTER FINANCIAL AND INVESTMENT REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2025.

q: CONSIDER RESOLUTION NO. 2025-R84; A RESOLUTION DESIGNATING THE CITY’S ANNUAL COMMITMENT FOR WATER FR

q: CONSIDER RESOLUTION NO. 2025-R86; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, AME

q: RECEIVE THE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION, HOLD A PUBLIC HEARING AND CONSID

q: CONSIDER RESOLUTION NO. 2025-R83; A RESOLUTION AMENDING THE ECONOMIC DEVELOPMENT AGREEMENT BETWEEN T

q: RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2025-R81; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF B

q: RECEIVE PROPOSALS AND CONSIDER RESOLUTION NO. 2025-R82; A RESOLUTION AWARDING THE CITY’S DEPOSITORY

q: CONSIDER RESOLUTION NO. 2025-R80; A RESOLUTION APPROVING THE FINANCING BY THE NEW HOPE CULTURAL EDUC

q: PUBLIC HEARING AND CONSIDER RESOLUTION NO. 2025-R75; A RESOLUTION OF NO OBJECTION BY THE CITY COUNCI

q: CONSIDER RESOLUTION NO. 2025-R76; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS SUPP

q: CONSIDER RESOLUTION NO. 2025-R77; A RESOLUTION APPROVING THE TAX LEVY ROLL OF THE CITY OF BOERNE, TE

q: CONSIDER RESOLUTION NO. 2025-R72; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, ADO

q: CONSIDER RESOLUTION NO. 2025-R73; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, DIR

q: CONSIDER RESOLUTION NO. 2025-R74; A RESOLUTION ADOPTING REVISIONS TO THE FINANCIAL MANAGEMENT POLICY

q: CONSIDER RESOLUTION NO. 2025-R71; A RESOLUTION ADOPTING THE CITY OF BOERNE INVESTMENT POLICY AND BRO

q: CONSENT AGENDA:  All items listed below within the Consent Agenda are considered to be routine by th


n: Joseph Macaluso

q: CONSENT AGENDA:

q: RECEIVE THE CITY COUNCIL WINTER WORKSHOP STRATEGIC REFLECTION SUMMARY.

q: RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2026-R16; A RESOLUTION AWARDING THE CONTRACT FOR CITY OF BO

q: RECEIVE THE ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FROM WHITLEY PENN FOR FISCAL YEAR 2025. (Re

q: RECEIVE THE POPULAR ANNUAL FINANCIAL REPORT (PAFR) FOR FISCAL YEAR 2025.

q: RECEIVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORT FOR THE PERIOD ENDED DECEMBER 31, 2025.

q: CONSIDER RESOLUTION NO. 2026-R15; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, FOR

q: RECEIVE THE BOERNE POLICE DEPARTMENT 2025 ANNUAL REPORT AND THE ANNUAL REPORT ON RACIAL PROFILING.

q: CONSIDER RESOLUTION NO. 2026-R04; A RESOLUTION AMENDING THE DEVELOPMENT AGREEMENT BETWEEN THE CITY O

q: CONSIDER RESOLUTION NO. 2026-R07; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PURCHASE 1.098 ACRES

q: CONSIDER RESOLUTION NO. 2026-R05; A RESOLUTION RESCINDING RESOLUTION NO. 2026-R01, CORRECTING THE OF

q: CONSIDER RESOLUTION NO. 2026-R08; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE, TEXAS, SUP

q: CONSIDER RESOLUTION NO. 2026-R06; A RESOLUTION AUTHORIZING THE SUBMITTAL OF GRANTS TO THE TEXAS PARK

q: CONSIDER RESOLUTION NO. 2026-R02; A RESOLUTION OF THE CITY OF BOERNE, AUTHORIZING THE CITY MANAGER T

q: PUBLIC HEARING AND CONSIDER ON FIRST READING ORDINANCE NO. 2026-01; AN ORDINANCE RATIFYING THE ZONIN

q: CONSIDER ORDINANCE NO. 2025-20; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS REPEALING AND REPLACING OR

q: CONSIDER RESOLUTION NO. 2025-R91; A RESOLUTION OF THE CITY OF BOERNE, TEXAS AUTHORIZING THE CITY MAN

q: CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2025-20; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE

q: RECEIVE BIDS AND CONSIDER RESOLUTION NO. 2025-R87; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF B

q: RECEIVE FISCAL YEAR 2026 PATRICK HEATH PUBLIC LIBRARY MASTER PLAN.

q: CONSIDER RESOLUTION NO. 2025-R67; A RESOLUTION DESIGNATING SIGNATORIES FOR THE DEPOSITORY FINANCIAL

q: CONSIDER ON SECOND READING ORDINANCE NO. 2025-13; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO.

q: PRESENTATION, PUBLIC HEARING AND CONSIDER ON SECOND READING ORDINANCE NO. 2025-11; AN ORDINANCE SETT

q: PRESENTATION, PUBLIC HEARING AND CONSIDER ON SECOND READING ORDINANCE NO. 2025-10; AN ORDINANCE ADOP

q: CONSIDER RESOLUTION NO. 2025-R66; A RESOLUTION AUTHORIZING THE CITY MANAGER TO PAY REGULAR INVOICES

q: CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2025-18; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE


n: Nina Woolard

q: RECEIVE ELECTION RETURNS FROM THE PRESIDING JUDGES OF THE VOTING BALLOT BOARD AND EARLY VOTING BALLO

q: CONSIDER RESOLUTION NO. 2023-R40; A RESOLUTION CERTIFYING THE CANVASS OF ELECTION RETURNS OF THE MAY

q: CONSENT AGENDA:

q: CONSIDER RESOLUTION NO. 2023-R32; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE

q: CONSIDER RESOLUTION NO. 2023-R33; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE

q: CONSIDER RESOLUTION NO. 2023-R31; A RESOLUTION AUTHORIZING THE PURCHASE OF A VOLVO L60H LOADER FOR A

q: CONSIDER RESOLUTION NO. 2023-R34; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE

q: CONSIDER RESOLUTION NO. 2023-R36; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE

q: CONSIDER RESOLUTION NO. 2023-R35; A RESOLUTION OF THE CITY OF BOERNE RATIFYING AN EMERGENCY EXPENDIT

q: CONSIDER ON FIRST READING ORDINANCE NO. 2023-17; AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE

q: CONSIDER THE UN-TABLING OF ORDINANCE NO. 2023-09, AS DESCRIBED BELOW.  (Tabled on March 14, 2023)

q: CONSIDER ON FIRST READING ORDINANCE NO. 2023-09; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, REPEALIN

q: CONSIDER ON SECOND READING ORDINANCE NO. 2023-14; AN ORDINANCE OF THE CITY OF BOERNE, TEXAS, AMENDIN

q: CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2023-16; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE

q: CONSIDER ORDINANCE NO. 2023-16; AN ORDINANCE AMENDING ORDINANCE NO. 2022-29, CAPTIONED “AN ORDINANCE

q: CONSIDER RESOLUTION NO. 2023-R27; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE IN SUPPORT

q: CONSIDER RESOLUTION NO. 2023-R28; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOERNE IN SUPPORT

q: PUBLIC HEARING AND CONSIDER RESOLUTION NO. 2023-R26; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, ADOP

q: PRESENTATION ON THE PROPOSED AMENDMENT OF THE LAND USE ASSUMPTIONS, CAPITAL IMPROVEMENTS PLAN, AND I

q: RECEIVE THE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION, PUBLIC HEARING AND CONSIDER ON F

q: PUBLIC HEARING AND CONSIDER RESOLUTION NO. 2023-R25; A RESOLUTION OF THE CITY OF BOERNE, TEXAS, ADOP

q: CONSIDER ON FIRST READING ORDINANCE NO. 2023-15; AN ORDINANCE REPEALING AND REPLACING ORDINANCE NO.

q: CONSIDER RESOLUTION NO. 2023-R20; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE

q: RECEIVE BIDS FOR 2023 STREET PATCHING AND CONSIDER RESOLUTION NO. 2023-R18; A RESOLUTION OF THE CITY

q: CONSIDER ON FIRST READING ORDINANCE NO. 2023-08; AN ORDINANCE AMENDING ORDINANCE NO. 2022-27, CAPTIO

q: CONSIDER RESOLUTION NO. 2023-R19; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE

q: RECEIVE THE BOERNE POLICE DEPARTMENT 2022 ANNUAL REPORT AND THE ANNUAL REPORT ON RACIAL PROFILING.

q: CONSIDER RESOLUTION NO. 2023-R15; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE

q: CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2023-06; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE

q: RECEIVE THE REPORT FROM THE PLANNING AND ZONING COMMISSION AND HOLD A PUBLIC HEARING TO RECEIVE COMM

q: CONSIDER ORDINANCE NO. 2023-06; AN ORDINANCE AMENDING ORDINANCE NO. 2022-29, CAPTIONED, “ESTABLISHIN

q: CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2023-07; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE

q: CONSIDER ORDINANCE NO. 2023-07; AN ORDINANCE ESTABLISHING THE RATE CLASSIFICATIONS AND RATES TO BE C

q: RECEIVE THE ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FROM ABIP, PC FOR FISCAL YEAR 2021-2022. (R

q: MAYORAL APPOINTMENT TO THE KENDALL COUNTY LIBRARY ADVISORY BOARD.

q: CONSIDER RESOLUTION NO. 2023-R09; A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AND MANAGE

q: RECEIVE AND APPROVE THE FIRST QUARTER FINANCIAL AND INVESTMENT REPORTS FOR FISCAL YEAR 2023.

q: CONSIDER A ONE-TIME READING OF ORDINANCE NO. 2023-03; AS PERMITTED BY THE CITY OF BOERNE’S HOME RULE

q: CONSIDER ORDINANCE NO. 2023-03; AN ORDINANCE REPEALING ORDINANCE NO. 2022-33 AND  AMENDING ORDINANCE


n: City Manager Mark Hafner

office: City Council · City of Keller

gov: City of Keller

v: AYE

q: Consider a resolution canvassing the General Election duly held in the City of Keller, Texas, on the


n: Jim Floyd

office: Planning Commission · City of Petersburg

state: VA

gov: City of Petersburg

q: ACCEPTANCE OF AGENDA:

q: APPROVAL OF MINUTES:

q: Consideration for an application from Brian and Aleksandra Richards for a variance from the 20' back

q: ADJOURNMENT:


n: Sunny Rice

office: Library Board · City of Petersburg

q: Revised Non-Library Item Donation Policy


n: John Marchione

office: City Council · City of Redmond

state: WA

gov: City of Redmond

q: Approval of the Minutes: October 1, 2019, Regular Business Meeting (Digital recordings of Regular Ci

q: Approval of Energy Efficient Building Lighting Upgrades, Public Safety Building Heat Pump Replacemen

q: Approval of Transfer of Control from Frontier to Northwest Fiber

q: Adoption of the Community Strategic Plan

q: Approval of Supplemental Agreement No. 1 to the Consultant Agreement with Gray & Osborne for Enginee

q: Approval of New Extended Term Lease Agreement with Lake Washington Institute of Technology, Redmond

q: Approval of the ADA Transition Plan for Parks and Trails

q: Approval of the 2019-2021 Municipal Stormwater Capacity-Building Grant in the Amount of $50,000, fro

q: Approval of the 2019-2022 Collective Bargaining Agreement with the Redmond City Hall Employees Assoc

q:
Adoption of an Ordinance Codifying Redmond Municipal Code 1.03, City Records

a.	ORDINANCE NO. 2976:

q: Approval of the Consent Agenda

q: Consent Agenda

q: CLOSED RECORD PROCEEDING: Approval of a Conditional Use Permit and Site Plan Entitlement for a New E


n: Keith Blocker

office: City Council · City of Tacoma

gov: City of Tacoma

q:
A resolution reappointing individuals to the Landmarks Preservation Commission.
[Nicole Emery, City

q:
A resolution ratifying the City Manager’s Declaration of Emergency for the
Hylebos Bridge to allow

q:
A resolution awarding a contract to Ceccanti, Inc., in the amount of
$4,144,937.00, plus applicabl

q:
Date Range - 11/20/2023 to 12/03/2023
Payroll in the amount of $20,995,369.21; Payments in the amou

q:
A resolution awarding a contract to SAP Public Services, Inc., in the amount of
$12,500,000, plus a

q:
An ordinance amending the current non-exclusive Right of Use Agreement and
Franchise with Pierce Tr

q: An ordinance amending Ordinance No. 28910, relating to the Tax and License Code, to include an addit

q:
An ordinance amending Subtitle 6A of the Municipal Code, relating to
the Tax Code, by amending Sect

q:
An ordinance amending Subtitle 6B of the Municipal Code, relating to the
License Code, by amending

q:
An ordinance amending Chapter 6A.30 of the Municipal Code, relating to
Business and Occupation Tax

q: A motion may be considered to confirm the appointment of Catherine Marx as Retirement System Directo

q:
A motion may be considered to confirm the appointment of Chris Bacha as
City Attorney, effective Ja

q:
A motion to authorize the City’s full and final settlement of all personal injury
claims against th

q: Executive Session - Pending Litigation

q:
A resolution appointing and reappointing individuals to the Board of Ethics.
[Nicole Emery, City C

q:
A resolution approving the cancellation of the following seven regular
City Council meetings in 20

q:
A resolution authorizing the execution of an amendment to the
Interlocal Agreement with the Washing

q:
A resolution authorizing the execution of an agreement with Harold LeMay
Enterprises, Incorporated

q:
A resolution increasing and extending the contract with Comprehensive Mental
Health Center of Tacom

q:
A resolution expressing support for the passage of Proposition No. 1, submitted by
Tacoma School Di

q:
An ordinance authorizing the annexation of the Manitou Potential Annexation Area,
located near Lak

q:
A substitute ordinance amending Chapter 1.12 of the Municipal Code, relating
to the Compensation Pl

q:
An ordinance amending Title 9 of the Municipal Code, relating to Public Ways,
by repealing Chapter

q: Executive Session -  Evaluate the Qualifications of an Applicant for Public Employment

q:
A resolution appointing individuals to the Community’s Police Advisory Committee.
[Nicole Emery, C

q:
A resolution appointing and reappointing individuals to the Tacoma Arts Commission.
[Nicole Emery,

q:
A resolution appointing individuals to the Tacoma Creates Advisory Board.
[Nicole Emery, City Clerk

q:
A resolution authorizing the execution of an agreement with the Tacoma
Community Redevelopment Auth

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

q:
Date Range - 11/06/2023 to 11/19/2023
Payroll in the amount of $20,871,713.00; Payments in the amou

q:
A resolution adopting the priority issues for the 2024 sessions of the
United States Congress and

q:
An ordinance amending Chapter 3.11 of the Municipal Code, relating to
Emergency Medical Transporta

q:
A supplemental ordinance providing for the issuance and sale of one or more
series of Electric Sys

q:
An ordinance amending Titles 8 and 17 of the Municipal Code, relating to
Animal Control and Public

q:
An ordinance amending Title 17 of the Municipal Code, relating to Animal Control,
by adding a new

q:
A resolution directing the Planning Commission to identify appropriate
zoning and development stan

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


n: Karin Arnold

office: Social Justice & Equity Commission · City of Olympia

gov: City of Olympia

q: Social Justice and Equity Commission Chair Election 2026

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

v: Excused

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

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

q: Guiding Framework for the Social Justice and Equity Commission

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

q: Approval of Olympia 2045 Comprehensive Climate Element Draft Letter

q: Approval of Olympia 2045 Comprehensive Housing Chapter Draft Letter

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

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

q: Social Justice and Equity Commission Chair Election 2025

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

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

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

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

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

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

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

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

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

q: Social Justice and Equity Commission Chair Election 2024

q: Approval of Community Oversight of Law Enforcement Recommendations

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


n: Virginia Sorrells

office: Design Review Board · City of Olympia

q: Case:  Briggs Professional Suites, 26-1921

q: Design Review Board Officer Elections

q: Case:  Capital Pet Urgent Care, 26-1210

q: Case:  Carnegie Whisky Library, 620 Franklin St SE, 25-6687

q: Case:  B&B Apartments, 25-2227

q: Case:  Fieldstone Apartments, 25-0916

q: Design Review Awards of Merit

q: Case:  West Bay Yards, 21-2853

q: Case:  WaFd Bank, 24-6458

q: Case:  Henderson Apartments, 24-5346

q: Case:  The Cottage Apartments, 24-1554

q: Case:  Easterly Apartments Phase II, 24-4519

q: Case:  13th and Cherry Townhomes, 532 13th Ave SE, 24-2894

q: Case:  Legion & Jefferson, 24-1901

q: Case:  Royal Street Apartments, 23-6265

q: Case:  Dickerson Commercial, 24-1043

q: Case:  Franz Anderson Phase I, 23-7443

q: Case:  Habitat for Humanity Boulevard Road, 23-6281

q: Case:  Nisqually Healing Center, 23-6310

q: Case:  North Thurston RMAC South, 200 Sleater Kinney Rd, 23-2221

q: Case:  Water Street Condominiums, 798 Columbia St SW, 23-2267

q: Case:  Water Street Apartments, 221 5th Ave SW and 520 N Water St, 23-2115

q: Case:  The Cottage Apartments, 23-1942

q: Case: Nisqually Healing Center, 3663 Pacific Avenue SE, 23-2798

q: Case:  Terrace on Columbia, 798 Columbia St SW, 23-1078

q: Case: Dickerson Mixed Use Development, 4336 Martin Way E, 23-1309

q: Case: Martin Way Affordable Housing, 111 Pattison St NE, 22-5574

q: Design Review Board Elections

v: Non-Voting

q: Case:  State and Water, 19-1844

q: ADDED AT THE MEETING - Election of Board Members


n: Tadeu Velloso

office: Salary Commission · City of Olympia

q: Selection of Commission Officers


n: KEN Golden

office: Aging & Disability Resource Center Governing Board · County of Dane

state: WI

gov: County of Dane

v: Ayes

q: 1. Ethics Training: https://youtu.be/PMl-hCu6754

q: ADRC MAY MINUTES

q: FEBRUARY ADRC MINUTES

q: NOVEMBER ADRC MINUTES

q: Adjourn

q: ADRC OCTOBER MINUTES

q: ADRC SEPTEMBER MINUTES

q: JULY 21, ADRC MINUTES


n: Thom RUX

office: Area Agency on Aging Board · County of Dane

q: Minutes from April 19, 2023 meeting.

q: Adjournment

q: AAA Board Minutes from March 6, 2023


n: Mike Howe

office: Common Council · County of Manitowoc

gov: County of Manitowoc

q: Appointments by Mayor of election inspectors and nursing home deputies in the City of Manitowoc for

q: Minutes of November 18, 2019 Common Council meeting, recommending approval and place on file.

q: Thank yous from Peter's Pantry and Catholic Charities for donation from the Schuette, Wernecke, Wild

q: Report of Special Events Committee relative to approval of the following events: Waiver of Fees - Ma

q: Claims Report from City Attorney for Claims January through September, 2019, recommend to accept and

q: Confirmation of audit services continuing for 2019 and 2020 with CLA (previously Schenck) , recommen

q: Annual Maintenance Agreement with Wisconsin Document Imaging for the City's fleet of copiers, recomm

q: Certification of 2019 Levy Manitowoc Public School District, recommend to accept and place on file.

q:
Brad Viegut, Managing Director Public Finance, Baird
Review Financing Plan for 2020 Capital Borrowi

q: CAWG recommended funding for Unbudgeted request for 2020 Aerial Photos at 3" resolution in the amoun

q: CAWG recommended funding for Unbudgeted request for Backfilling 80% Grant funds to replace SCBA Equi

q: CAWG recommended funding for Unbudgeted request in Streets Budget for Joint Project with Town of Man

q: General City Claims in the amount of $3,164,588.28 enumerated on list thereof, recommending that the

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

q: Request from Constituent to discuss Snow Plowing on Indian Bluff Drive and Seneca Lane, recommending

q: Request for Fricke Inc to obtain access of the Newton Gravel Pit to help reduce the excessive traffi

q: Update on Public Transit Lease Agreement, recommending approval

q: Exercising option to extend Contract with Assist to Transport, recommending approval

q: Report of Board of Public Works of 12/4/19 for 1st and Final payment of $25,268.85 to Green Bay Pipe

q: Report of Board of Public Works of 12/4/19 for 2nd and Final payment of $20,497.98 to Vinton Constru

q: Report of Board of Public Works of 12/4/19 for 2nd and Final payment of $3,175.00 to Seiler Bros. Co

q: Report of Board of Public Works of 11/20/2019, of quotes received for 2019 Crafco Supershot 125D wit

q: Report of Board of Public Works of 11/20/19 of approval to enter into AGMT-19-22 with Chris Lewis Tr

q: Request to rescind unpaid outstanding parking tickets from 2004-2006, recommending to rescind these

q: Lifequest billing dispute 182A-18-2928, recommending to deny the request.

q: PC 32-2015: The Crossing of Manitowoc County, 419 Park Street, Conditional Use Permit - Annual Revie

q: Communication from Alderperson Mike Howe resigning his position as Alderperson for District 1 effect

q: Resolution Creating a Revolving Loan Fund for the City of Manitowoc

q: Resolution Creating a Non-Lapsing Fund for the Performance Management and Pay Plan

q: Ordinance to amend Section 11.170 of the Municipal Code regulating Theaters, Circuses and Carnivals

q: Resolution Providing for the Sale of Approximately $9,905,000 Note Anticipation Note

q: Ordinance to create section 11.100 of the Municipal Code regulating Mobile Food Vendors

q: Resolution for 2020 Seal Coating Program

q: Resolution for 2020 Public Works Program, Streets Improvement, Sanitary and Storm Sewer and Miscella

q: Resolution for 2020 Dust Palliatives

q: Resolution for City-wide Sidewalk Construction and Repair Program for 2020

q: Temporary Access Easement Agreement over unimproved right-of-way for Homestead Road

q: An Ordinance to amend Section 10.290 of the Manitowoc Municipal Code regulating Traffic Regulations

q: An Ordinance to create Section 14.230 of the Manitowoc Municipal Code regulating Unlawful Massage Th

q: Joint Powers Agreement between Manitowoc County Joint Dispatch Center and the City of Manitowoc effe

q: Ordinance amending Section 10.490 of the Municipal Code regulating Two Hour Parking on York St. & N.

q: Ordinance to amend Section 10.390 of the Municipal Code regulating parking prohibited on Menasha Ave

q: Ordinance to amend section 10.010 of the Municipal Code regulating Provisions of State Law Adopted b

q: Grow it Forward Inc Request for a Conditional Use Permit for an Adaptive Reuse pursuant to Chapter 1

q: Kevin and Kay Sonnenburg; Request for a Conditional Use Permit for the establishment of a Bed and Br

q: Resolution to vacate a portion of Brunner Court

q: Ordinance amending Section 22.010 of the Municipal Code entitled: "Official Map - Master Subdivision

q: ADJOURN

q: Request from American Multi-Cinema for a refund of a portion of their intoxicating liquor license fo

q: Report of Board of Public Works of 12/4/19 for 1st and Final payment of $76,640.00 to Lee Recreation


n: Jason Sladky

q: Appointment to Citizens Advisory Committee:  Theresa M. Collins for indefinite term.

q: Appointment to Room Tax Commission:  Pat Reilly (Holiday Inn), Wisconsin Lodging Industry Representa

q: Meeting Minutes of Common Council of March 20, 2017, recommending acceptance and place on file.

q: Thank you from Hope House for participating in Help for the Homeless Hygiene Drive, recommending pla

q: Thank you from Friends of Red Arrow Park for contribution to Red Arrow Memorial Park Project, recomm

q: Notification of proposed revocation of air permits of Shipbuilders of Wisconsin, 1811 Spring St., fr

q: Report of Special Events Committee relative to approval of the following events:  Kenny's Athletic K

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

q: General City Claims in the amount of $4,470,261.36 enumerated on list thereof, recommending that the

q: Report of Board of Public Works of April 5, 2017, of bids received for 2017 Blue Rail Marina Beach P

q: Report of Board of Public Works of April 5, 2017, of bids received for 2017 Concrete Slab Replacemen

q: Report of Board of Public Works of April 5, 2017, of bids received for 2017 Concrete Paving, Project

q: Report of Board of Public Works of 3/22/17 for 4th and Final payment of $69,827.18 to Vinton Constru

q: Term Sheet for Tax Incremental Financing in support of business expansion by Dowco Inc.

q: Consultant proposal for Tax Incremental Financing Services relative to Dowco expansion project

q: Resolution Providing for the Sale of Approximately $5,780,000 General Obligation Promissory Notes

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

q: Report of the Board of Canvassers of April 4, 2017 Election for Municipal Offices along with Report

q: Resolution to carry forward appropriations budgeted in 2016 to be carried forward to the 2017 depart

q: Resolution to adopt Carlson Dettman's recommended structural increase for the WWTF Superintendent po

q: Resolution approving the 2017 Seal Coating Program with assessments to be made against the abutting

q: Request for Support/Approval to name Birding Hotspot in Manitowoc

q: Request to Approve Strand Associates, Inc., Amendment #1 to Task Order 16-01 for 2016 Collection Sys

q: Request to Approve Strand Associates, Amendment #3 to Task Order 15-01 to the WWTF Improvements Proj

q: Contract with Schaus Roofing & Mechanical Contractors, Inc. to furnish labor, equipment, and materia

q: Resolution observing May 13, 2017 as International Migratory Bird Day in the City of Manitowoc.

q: Resolution to fill the vacant Administrative Support Specialist part-time position in Engineering De

q: Request for No Parking signs to be placed on the east side of North 17th Street from Michigan Avenue

q: Citizen request for a flashing stop sign to be place at the corner of South 10th Street and Dewey St

q: Ordinance to amend Manitowoc Municipal Code 10.010(3)(b) establishing the speed limits on S. Rapids

q: Approval of the Consent Agenda

q: Review of market analysis of WWTF Superintendent salary by Carlson Dettmann.

q: Adjournment

q: Convene In Closed Session

q: Reconvene In Open Session

q: Public Safety Committee Meeting Minutes 02-27-17.

q: Police February 2017 Report

q: Fire/Rescue February 2017 Report

q: Fire/Rescue Life Safety February 2017 Report

q: Request for a No Parking Here to Corner sign on the corner of South 14th Street and Grand Avenue.

q: Minutes of Common Council meeting of February 20, 2107, recommending approval and place on file.

q: Thank You from Governor Scott Walker for sharing our resolution, recommending placing on file.

q: Public Notice of Air Pollution Control Permit application review of Broadwind Towers, 101 S. 16th St


n: Linda Grulke

office: Board of Health (INACTIVE) · City of West Allis

gov: City of West Allis

q:
Conversion Therapy
·	Communication to License & Health Committee

q:
Legislative Updates
·	Approval of a letter on the matter of flavored e-cigarettes/vaping and youth