n: Trista Martinson

office: Board of Commissioners · County of Ramsey

gov: County of Ramsey

q: Agenda of July 23, 2024 is Presented for Approval

q: Minutes from July 9, 2024 are Presented for Approval

q: Agreement with AECOM for Additional Design Services for the Park at RiversEdge

q: Property Tax Abatements

q: Local Option Disaster Tax Abatements

q: Grant Award from the United States Department of Housing and Urban Development for the Continuum of

q: Salary Schedule and Grade Allocation for Deputy Director Information Services - Unclassified Service

q: Amendments to the Project Budget and Financing Plan for the Battle Creek Regional Parks Waterworks F

q: Grant Agreement with the Minnesota Department of Natural Resources for Federal Recreational Trail Pr

q: Agreement with Dering Pierson Group, LLC for Maplewood Mall Service Center Remodel Project

q: Personnel Complement Increase in the Public Health Department through the Response Sustainability Gr

q: Personnel Complement Increase in the Public Health Department through the Foundational Public Health

q: Proposed Emergency Management and Homeland Security Department Ordinance - Waive Second Reading and

q: Appointments to the Workforce Innovation Board of Ramsey County

q: Election of the Chair for the Remainder of 2024

q: Election of the Vice-Chair for the Remainder of 2024

q: Removal of Appointment to the Ramsey County Regional Railroad Authority for 2024

q: Amendment of Appointments to Standing Committees for 2024

q: Removal of Appointment to the Ramsey County Housing and Redevelopment Authority for 2024

q: Amendment of Appointments to Outside Board for 2024

q: Amendment to the Agreement with Minnesota Department of Public Safety for Therapeutic Youth Treatmen

q: Lease Agreement with Maplewood Partners, LLC for Temporary Service Center Space

q: Minutes from June 11, 2024 are Presented for Approval

q: Use of Regional Rail Authority High Speed Rail Commission Fund Balance

q: Election of Vice-Chair for the Remainder of 2024

q: Amendment to Appointments to Outside Committees for 2024

q: Agenda of July 9, 2024 is Presented for Approval

q: Minutes from July 2, 2024 are Presented for Approval

q: Amendment to the Joint Powers Agreement for the Central Certification Program

q: Acceptance of Federal Congressionally Directed funding under the Highway Infrastructure Program for

q: Sixth Amendment of Office and Warehouse Space Lease Agreement with State of Minnesota Explore Minnes

q: Third Amendment to Lease Agreement with Qwest Corporation dba CenturyLink QC for Leased Space in the

q: Special Election for Ramsey County Commissioner District 3

q: Project Budget and Financing Plan for Metro Square Building Systems and Waterproofing Construction P

q: Amendment to the Joint Powers Agreement with the State of Minnesota Department of Corrections for Me

q: Grant Agreement with the Metropolitan Council and Acceptance of Federal Funds for the Phase 1 Bruce

q: Amendments to Administrative Code - Chapter 5, Acceptance of Gifts Policy

q: Agenda of July 2, 2024 is Presented for Approval

q: Minutes from June 25, 2024 are Presented for Approval

q: Proposed Emergency Management and Homeland Security Department Ordinance - Waive First Reading and S

q: Acceptance of Resignation of Commissioner Trista Martinson

q: Agenda of June 25, 2024 is Presented for Approval

q: Minutes from June 18, 2024 are Presented for Approval

q: Rice Creek Commons Annual Financial Report and Combined Project Budget

q: Amendment to Administrative Code - Chapter 5, Employee Personal Effects Policy

q: Adoption of the Ramsey County Commissioner’s Salary Ordinance for 2025

q: Agreement with Morcon Construction Company, Inc. for Metro Square Service Center Remodel Project

q: Cooperative Agreements with General Contractors for Construction Services


lvl: L

n: Board Member

office: Zoning Board · Village of Port Jefferson

state: NY

gov: Village of Port Jefferson

v: Absent


n: Mustico

office: Governing body · Town of Horseheads

gov: Town of Horseheads

v: Aye


n: Dennis Rape

office: Board of Commissioners · County of Union

state: NC

gov: County of Union

q: Consent Agenda

q: Business

q: Rezoning Case # 2022-006 Forest Hills

q: Amendment to Section 65.050-B of the Union County Development Ordinances (UDO)

q: Text Amendments to Table 25-1 Table of Allowed Uses, Section 30.150 Radio or Television Broadcast To

q: Adjournment

q: Consideration of a “STEP 4-MAGNET100” Economic Development Incentive Grant to Charlotte Pipe & Found

q: Resolution of the Union County Water and Sewer District Board of Governors Taking Certain Unwinding

q: Opening of Meeting

q: Rezoning Case # CZ-2022-007 Lucas Lands

q: Appointments to Boards and Committees

q: Purchase of Real Property

q: Public Hearing - Rezoning Case # 2022-006 Forest Hills

q: Lanes Creek VFD Request

q: Appointments to Boards and Commissions

q: Resolution - Abolish the Union County Water and Sewer District

q: Consideration of a “STEP 1” Economic Development Incentive Grant to American Wick Drain, Inc. (Proje

q: Revisions to the Union County Water and Sewer Extension Ordinance (Article IV of Chapter 34 of the U

q: Amended and Restated Manager’s Contract

q: City of Monroe Inspection Services Interlocal and Mutual Aid Agreement

q: Grant Application and Local Match Funding Request for Bonds Grove Church and Waxhaw-Marvin Intersect

q: Proclamation for Red Ribbon Week - October 23-31, 2022

q: Short Water Line Extension Program - Easement Acquisition

q: Reconsideration:  FY2023 Short Water Line Extension Program - Well Water Testing Reimbursement Fundi

q: Proclamation - PACE (Program of All-Inclusive Care for the Elderly) Month 2022

q: Joint Resolution - Economic Development Commission and Union County Chamber

q: Union County Heritage Festival Day Proclamation - September 17, 2022

q: Appointments to Boards and/or Committees

q: FY2022 Short Water Line Extension Program - Applicant Fee Payment Results

q: ARPA Funding Recommendations

q: FY2023 Short Water Line Extension Program - Well Water Testing Reimbursement Funding

q: Presentation and Direction Regarding Potential Abolition of the Union County Water and Sewer Distric


n: Jeff Broadaway

office: Consolidated Human Services Board · County of Union

q: Special Meeting Minutes 9.29.21

q: Approval of the Agenda

q: Board Application

q: Approval of Requested Public Health Clinical Service Fees

q: Adjournment


n: Janet Maccubbin

office: Parks and Recreation Board · City of Coppell

state: TX

gov: City of Coppell

v: No Vote

q: Consider approval of minutes: May 1, 2017

q: Consider approval of minutes: April 3, 2017

q: Consider Approval of Minutes: March 6, 2017

q: Consider approval of minutes: February 6, 2017

q: Consider approval of minutes: January 9, 2017

q: Election of Officers

q: Consider approval of minutes: December 5, 2016

q: Consider approval of revisions to the Code or Ordinance Chapter 9, Article 9-11, Section 9-11-3 thro

q: Consider Approval of Minutes: September 12, 2016

q: Consider approval of minutes: August 1, 2016

q: Consider approval of minutes: June 6, 2016

q: Consider approval of minutes: May 2, 2016

q: Consider approval of canceling the July 4, 2016 scheduled meeting.

q: Consider approval of the 2016 Project Priority List.

q: Consider Approval of Minutes: April 4, 2016

q: Consider approval of minutes: March 7, 2016

q: Consider approval of minutes: February 1, 2016

q: Consider approval of the recommendations of the Bicycle and Pedestrian Master Plan.

q: Consider approval of minutes: January 4, 2016

q: Approval of Minutes: December 7, 2015


n: Scott Benda

office: Flood Mitigation Task Force · City of Valdez

state: AK

gov: City of Valdez

v: Yay

q: Glacier Stream-NRCS Repair Photos

q: Lowe River Gravel Extraction Update

q: Lowe River Flood Mitigation Public Involvement


n: ZGoneDennis Ragsdale

office: City Council · City of Valdez

v: Excused

q: Approval of Contract Award to Trust Consultants for 2017 State Lobbyist Services in the Amount of $5

q: Approval of 2017 City of Valdez Statewide Legislative Priorities

q: Approval of Contract with UAA Small Business Development Center for Business Workshop Training

q: Approval of a Professional Services Agreement to Day Engineering in the Amount of $65,000 for the No

q: Approval of a Three-Year Contract Extension with North Pacific Fuel for Heating Fuel Delivery

q: #17-01 - Amending Chapter 5.20 Section 5.20.060 of the Valdez Municipal Code Relating to Facilities

q: #17-02 - Amending Chapter 1.08 Section 1.08.010 of the Valdez Municipal Code Titled General Penalty,

q: #17-01 - Authorizing  a 2017 Equal Lump-Sum Payment to All Regular Full-Time, Regular Part-Time, and

q: Approval to Purchase BCI Burke “Nature Play” Voltage/Nucleus Structure (Playground) Including “Rocki

q: Appointments to City Parks & Recreation Commission

q: Approval To Go Into Executive Session: Annual City Clerk Evaluation

q: Valdez Museum and Historical Archive Association Annual Meeting

q: Approval of Cooperative Agreement with United States Geological Survey for Annual Operations & Maint

q: Approval of Termination Agreement with the Port Valdez Company for the Land Purchase Agreement and A

q: #16-12 Amending the Zoning Map to Effect a Change to Tracts 2 and 3, Alpine Village from Multi-Famil


n: Bill Stipp

office: City Council Regular Meeting · City of Goodyear

state: AZ

gov: City of Goodyear

q: CONSENT

q:
AMEND GOODYEAR CITY CODE TO ESTABLISH MARIJUANA REGULATIONS, RESTRICTIONS AND PENALTIES
RECOMMENDATI

q:
USE PERMIT FOR A DRIVE-THROUGH RESTAURANT - SOMEBURROS AT HUDSON COMMONS
RECOMMENDATION:
Approve a U

v: Nay

q:
RECREATION CENTER AND AQUATIC FACILITY RESIDENT PASS PROMOTIONS
RECOMMENDATION:
1. Authorize Reside

q:
ADOPTION OF FIVE-YEAR WATER, WASTEWATER AND SOLID WASTE RATES AND FEES
RECOMMENDATION:
ADOPT RESOLUT

q:
AMENDMENT TO THE COMPREHENSIVE SIGN PACKAGE FOR THE GOODYEAR RECREATION CAMPUS
RECOMMENDATION:
App

q: Pursuant to A.R.S. § 38-431.03(A)(1), Discussion with the Presiding Judge regarding her annual perfo

q: Pursuant to A.R.S. § 38-431.03(A)(3)(4): Discussion and consultation with the City Attorney and City

q: Council may consider for possible action renewal of the Presiding Judge’s employment contract.

q:
RESOLUTION OF SUPPORT FOR A USER DRIVEN FOREIGN TRADE ZONE SITE
RECOMMENDATION:
ADOPT RESOLUTION NO.

q:
EXTENSION OF THE ABEL RANCH PRELIMINARY PLAT APPROVAL
RECOMMENDATION:
Approve a one-year extension

q:
PARKS & RECREATION FACILITY USER FEES
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2114 APPROVING AND

q:
USE PERMIT FOR A DRIVE-THROUGH RESTAURANT (BOSA DONUTS AT PARKWAY VILLAGE)
RECOMMENDATION:
Approve

q: APPROVE THE EXPENDITURE FOR PARKING AND INFRASTRUCTURE IMPROVEMENTS TO THE MUNICIPAL OPERATIONS CENT

q:
MAJOR GENERAL PLAN AMENDMENT - WAGNER AREA
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2111, APPROVI

q: REZONING FROM PAD (PLANNED AREA DEVELOPMENT) AND AG (AGRICULTURAL) TO PAD (PLANNED AREA DEVELOPMENT)

q:
APPROVE THE SOUTHWEST FAMILY ADVOCACY CENTER INTERGOVERNMENTAL AGREEMENT
RECOMMENDATION:
Approve the

q:
2021 SPRING TRAINING TICKET PRICES
RECOMMENDATION:
City Council to approve the 2021 Spring Trainin

q:
REQUEST FOR EXTENSION OF COVID RELATED EMERGENCY LEAVE AND EFMLA
RECOMMENDATION:
Approve the leave p

q:
COMPREHENSIVE ANNUAL FINANCIAL REPORT PRESENTATION 2019-2020
RECOMMENDATION:
Receive the 2019-2020

q: MOTION BY Vice Mayor Stipp, SECONDED BY Councilmember Pizzillo, to CONTINUE a request for a convenie

q: Pursuant to A.R.S. § 38-431.03(A)(1):  Discussion with the City Manager regarding her annual perform

q: Council will consider for possible action adjustments to the City Manager's compensation.

q:
APPROVE AND ADOPT CITY OF GOODYEAR GRANTS POLICY
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2116 AP

q:
APPROVE THE FIRST AMENDMENT OF THE DEVELOPMENT AGREEMENT FOR ELWOOD LOGISTICS CENTER
RECOMMENDATION:

q:
APPROVE THE MID-FY2021 BUDGET CHANGES
RECOMMENDATION:
Approve compensation changes, position changes

q:
ADOPT THE 2021 STATE AND FEDERAL LEGISLATIVE AGENDAS
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2120

q:
BUSINESS

COUNCIL, UPON ROLL CALL VOTE, MAY CONVENE INTO EXECUTIVE SESSION AS POSTED FOR THE FOLLO

q: APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA FOR THE INSTALLATION OF INTELLIGENT

q: APPROVE AMENDMENT ONE OF THE INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR THE INSTALLATION O

q:
APPROVE A COMPREHENSIVE SIGN PACKAGE FOR THE GOODYEAR RECREATION CAMPUS
RECOMMENDATION:
Approve a co

q: REZONE PROPERTY AT NORTHWEST CORNER OF SARIVAL AND VAN BUREN TO MF-24 WITH CASCADE FALLS AT CANYON T

q: APPROVE THE PLATINUM STORAGE SPECIAL USE PERMIT REQUEST FOR CONVENIENCE STORAGE (MINI-STORAGE) ON PR

q:
RECOMMEND APPROVAL OF A ONE-TIME EXCEPTION TO THE VACATION CASH-IN POLICY
RECOMMENDATION:
Approve a

q: Pursuant to A.R.S. § 38-431.03(A)(3) and (4):  Discussion and consultation for legal advice with Cit

q: Pursuant to A.R.S. §38-431.03(A)(3) & (4):  Discussion and consultation with the City Attorney for l

q:
ADOPT THE DISTRICT AT CIVIC SQUARE PLANNED AREA DEVELOPMENT OVERLAY
RECOMMENDATION:
1.	ADOPT RESOLUT

q: APPROVE THE FEDERICO’S AT PEBBLECREEK USE PERMIT REQUEST FOR CONVENIENCE USE (DRIVE-THROUGH RESTAURA


n: Maria Brewer

office: Judicial Selection Committee · City of Goodyear

q: Select finalist(s) to recommend to the Mayor and Council for further consideration for appointment a

q: Pursuant to A.R.S. § 38-431.03(A)(1) for discussion of personnel matters and interviews of candidate

q: Approve draft minutes from the Judicial Selection Committee meeting held on October 12, 2018.

q: COMMITTEE ACTION

q: Approve draft minutes from the Judicial Selection Committee meeting held on October 4, 2018.

q:
COMMITTEE UPON ROLL CALL VOTE, MAY CONVENE INTO EXECUTIVE SESSION AS POSTED FOR THE FOLLOWING:
Purs


n: Wendy Pappenfus

office: Youth Commission · City of Goodyear

q: Approve draft minutes of the Youth Commission meeting held on November 21, 2013.

q: Staff Present: City Manager Brian Dalke, Arts and Culture Coordinator Guylene Ozlanski and Assistant

q: Approve draft minutes of the Youth Commission meeting held on September 19, 2013.

q: Approve draft minutes of the Youth Commission meeting held on August 22, 2013.

q: Approve draft minutes of the January 10, 2013 meeting.

q: D. Changes to the Youth Commission Bylaws


n: Olivia Shaw


n: Joe Tomlinson

office: Metropolitan Area Planning Commission · City of Jonesboro

state: AR

gov: City of Jonesboro

q:
Rezoning Case: RZ 14-06

RZ 14-06: Jack Elam - Elam Enterprises, Inc. is requesting MAPC approval

q:
PP 14-04 Preliminary Subdivision Review

Nix Development, LLC requests MAPC approval for a Prelimi

q:
Site Plan Review: Driveway Modification- 3406 S. Culberhouse Dr.

Michael Goad, M-L Goad Builders

q:
Site Plan Review:  Everyday Chef, LLC:  2945 Parkwood Dr.

Everyday Chef, LLC requests MAPC appro

q:
Plat Approval: Subdivision Ordinance Waivers Requested

Sherri Bennett, Representative for Tonya G

q: Approval of MAPC Bylaws.

q: Approval of the MAPC Meeting Minutes for April 8, 2014.

q: CU 14-04: Westower, LLC - SiteExcell, LLC requests MAPC Conditional Use Approval in a R-1 Single Fam

q: RZ 14-03: Village Residential Overlay District Text Update: Presented to the MAPC for consideration.

q: RZ 14-04: Kenneth Berk, Jeffery Johnson, Rickie Summers and Lorrie Beason are requesting MAPC approv

q:
RZ14-05: Mobile Vending Ordinance Update- Wheel Removal Policy

RZ 14-05: City of Jonesboro Planni

q:
Site Plan:  Large Scale Development Located at US.63, E. Parker Rd. & Harrisburg Rd.

Nate Bachelo

q: Final Site Plan:  Large Scale Development Located within the Creek Place Commercial Subdivision; Cre

q: Replat Approval: Lot 2, Everyday Addition, Located South of Parkwood Drive, East of Red Wolf Bldvd.

q:
Final Site Plan Review:  Parking Lot Expansion (Rear of 700 E. Washington Ave.)

St. Bernards Seni

q: Approval of the MAPC Minutes for March 11, 2014

q: Approval of the February 11, 2014 Minutes

q:
CU 14-03: Conditional Use Case: 800 Southwest Drive

Mission Outreach of NEA, Inc. requests MAPC C

q: RZ 13-23 Ms. Sharon & Herb Stallings (owner) request approval of a rezoning from C-5 Neighborhood Co

q:
RZ 14-01: Rezoning Case: 2001 Margo Lane

Jack Elam owner of Elam Enterprises, Inc is requesting M

q: RZ 14-02: Herman Alston requests MAPC approval of a Rezoning from R-1 Single Family Residential to I

q: George Hamman, Civilogic, on behalf of Northeast Arkansas Clinic Properties, LLC, requests Prelimina

q: MAPC PUBLIC HEARING SCHEDULE

q: Approval of the MAPC Minutes for January 14, 2014.

q:
Case CU14-01:  Conditional Use- 514 Airport Road.

CU 14-01: Stone Street Church of Christ request

q:
Case:  CU 14-02:  Conditional Use- 1804 Old Greensboro Rd. (Hwy. 351 N)

CU 14-02: Mike McNeese of

q:
PP 14-01: Jude’s Crossing  Phase 1  Subdivision -Preliminary

Applicant/Agent/ Owner: Morris Kid,

q:
Site Plan Review:  4204 E. Johnson Ave.

Josh Minton, Engineer - Minton Engineering requests MAPC

q:
Preliminary Plat Approval:  3116 Nestle Rd.

StoneBridge Construction requests MAPC approval of a

q: Final Site Plan Modification Review: Robert Abraham - Planned Development (PD-RM) located on Bradley

q:
Replat Approval: Heathridge Estates Replat- 4801 Peachtree Ave.

Owners of property located at 48

q:
PP 14-02: Merrell Estates  Phase 4  Subdivision -Preliminary

Applicant/Agent/ Owner: Merrell Esta

q: MAPC is requested to vote on the Second Monthly Meeting date and time and approve the Bylaws establi

q: Approval of MAPC Minutes for December 10, 2013

q:
Site Plan Approval: 1711 Arch St. - Final

Wesley Abernathy requests MAPC approval for a Final P

q:
Replat:  Waiver Request - Right of Way

Mr. Terry G. Bare, PS, Haywood, Kenward, Bare  Associates,

q: Approval of the MAPC Minutes for November 12, 2013

q:
Conditional Use:  CU13-17

Sandra Washington requests MAPC's approval of  a Conditional Use for an

q:
Rezoning Case:  RZ: 13-19
James McLeod, Sr., Attorney, on behalf of Owner: Amy Pottinger, requests

q:
Rezoning Case:  RZ: 13-20

Mike McNeese requests MAPC's approval of a Rezoning located approximate

q: Jerry Halsey, Jr., Agent & Manager requests MAPC's approval of a Rezoning of 49.26 Acres located on

q:
Easement Waiver Request:   Abigail Crossing II- Final Subdivision
Mr. Carlos Wood on behalf of Deve

q:
Final Site Plan Review:  Oak Tree Manor

George Hamman on behalf of Robert Abraham, M.D., requests

q:
Minor Replat- Right of Way Waiver for Phillips Drive (Collector Road- 80 Ft. R.O.W).

Michael P. M

q:
Final Site Plan Review:  2600 Alexander Drive

Travis Fischer, PE CFM of Tralan Engineering, Inc.,

q:
Replat:  Savannah Hills Planned District Development- PD-RM

Associated Engineering on behalf of S

q:
CU 13:11 (Revision)

Conditional Use Request:  Address Change: Dewayne Sharp requests MAPC Approva

q:
CU 13-13:

Condional Use:  Curtis Carter requests MAPC approval of a Conditional Use for an Indoo


n: Faix

office: Planning Commission · City of Orinda

state: CA

gov: City of Orinda

q: ACTION: A motion was made by Commissioner Mautner to approve the Exception Permit as

q: ACTION: A motion was made by Vice-Chair Hoeffel to approve the Design Review and Tree


n: L. Sutherland

office: City Council · City of East Peoria

state: IL

gov: City of East Peoria


n: Donna Jackson

office: Municipal Council · City of Newark

state: NJ

gov: City of Newark

v: Abstain

q: The Board of Alcoholic Beverage Control, Minutes, January through June 2026

q: AN ORDINANCE RATIFYING AND AUTHORIZING A TEN (10) YEAR EXTENSION TO THE TAX ABATEMENT GRANTED TO CLA

q: AN ORDINANCE AMENDING TITLE X, FINANCES AND TAXATION, CHAPTER 10:32, SPECIAL IMPROVEMENT DISTRICTS,

q: AN ORDINANCE GRANTING A TWENTY-FIVE (25) YEAR LONG TERM TAX ABATEMENT TO CONCEICAO HOMES URBAN RENEW

v: No

q: AN ORDINANCE GRANTING A TWENTY (20) YEAR LONG TERM TAX ABATEMENT TO 452 SOUTH ORANGE AVE URBAN RENEW

q: AN ORDINANCE AUTHORIZING AMENDMENTS TO THE BYLAWS OF INVEST NEWARK, A NEW JERSEY NON-PROFIT ORGANIZA

v: Yes

q: AN ORDINANCE GRANTING A TWENTY (20) YEAR LONG TERM TAX ABATEMENT TO 518 S 16TH ST URBAN RENEWAL LLC,

q: AN ORDINANCE AMENDING TITLE 23 (STOPPING, STANDING AND PARKING), CHAPTER 23:5 (PARKING-STOPPING AND

q: ORDINANCE OF THE MUNICIPAL COUNCIL OF THE CITY OF NEWARK ESTABLISHING THE ACCESSORY DWELLING UNIT AS

q:
Dept/Agency:   Administration/Office of the Business Administrator
Action: (   ) Ratifying    (X) A

q:
Dept/ Agency:  Administration/Office of the Business Administrator
Action:  (X) Ratifying     (X) Au

q:
Dept/ Agency:  Administration/Division of Central Purchasing
Action:  (X) Ratifying     (X) Authoriz

q:
Dept/ Agency:  Administration/Division of Central Purchasing
Action:  (   ) Ratifying     (X) Author

q:
Dept/ Agency:  Administration/Office of Management and Budget
Action:  (   ) Ratifying     (X) Autho

q:
Dept/ Agency:  Economic and Housing Development
Action:  (   ) Ratifying     (X) Authorizing     (

q:
Dept/ Agency:  Engineering
Action:  (X) Ratifying     (X) Authorizing     (X) Amending
Type of Servi

q:
Dept/ Agency:  Engineering
Action: (   ) Ratifying     (X) Authorizing     (   ) Amending
Type of Se

q:
Dept/ Agency:  Engineering
Action:  (X) Ratifying     (X) Authorizing     (  ) Amending
Type of Serv

q:
Dept/ Agency:  Offices of Municipal Council/City Clerk
Action:  (   ) Ratifying     (X) Authorizing

q:
Dept/ Agency: Recreation, Cultural Affairs and Senior Services
Action:  (X) Ratifying     (X) Autho

q: AN ORDINANCE GRANTING A TWENTY-FIVE (25) YEAR LONG TAX ABATEMENT TO 636 MLK URBAN RENEWAL LLC, 59 LI


n: Jeananne Chadsey

office: Planning and Zoning Commission · City of Green

state: OH

gov: City of Green

q: Approval of Minutes

q:
26-22	Dairy Queen
(K. Warthers, Parfait Properties)
Location: 4015 Massillon Road
Site Plan Review
Z

q:
26-21	The Chapel Community Room
(J. Schaefer, The Chapel In Green)
Location: 1800 Raber Road
Site

q:
26-19	Akron’s Finest Mulch ID Sign
(M. Halasa, Owner)
Location: 4590 Massillon Road
Signage Revie

q:
26-17	Federan Lot Split
(C. Barbour, Property Owner)
Location: 4500 Mayfair Road
Minor Subdivisio

q:
26-25	Land Development Code Text Amendment
(The Planning Department, City of Green)
Use Regulation

q:
26-13	Greensburg Meadow PD
(G. Sommers, Sommers Development Group)
Location: WinningWay, North Sid

q:
26-10	Stoney Creek Phase 5
(M. Holz, FLG Stoney Creek LLC)
Location: Timbercreek Circle & Fox Ridg

q:
26-08	Portage Lakes Boat Club ID Sign
(K. Dechiara, Akers Signs)
Location: 3910 S. Main Street
Si

q: Approval of the February 18, 2026 Meeting Minutes

q:
26-12	Southwood Drive (Phase 2)
(City of Green, Planning Department)
Location: Southwood Drive - N

q:
26-06	Arlington Ridge Dedication Plat
(S. Walker, CFA Corporation)
Location: 790 Arlington Ridge

q:
26-04	Serra Subaru
(T. Yankovich, Ellet Sign Co.)
Location: 1089 Interstate Parkway
Signage Revie

q: Approval of the January 21, 2026 Meeting Minutes

q:
25-41	SELU Commercial Development
(J. Presutto, FourPoints Architectural Services, Inc.)
Location:

q:
26-02	Carney Rezoning
(D. Carney, Property Owner)
Location: 988 E. Turkeyfoot Lake Road
Rezoning

q:
26-01	MacDonald House
(M. Rector, Redline Building Company)
Location: 1250 Kingston
Riparian Setb

q:
25-41	SELU Holdings Storage Units (Tabled until 2/18/26)
(J. Presutto, FoutPoints Architectural Ser

q:
25-44	Atlantic Foods Signage
(N. Suran, ARCO National Construction)
Location: 5571 Global Gateway

q:
25-41	SELU Holdings Storage Units
(J. Presutto, FourPoints Architectural Services, Inc.)
Location:

q:
25-39	Chick-Fil-A
(S. Walker, CFA Corporation)
Location: 790 Arlington Ridge
Site Plan Review
Zo

q:
25-38	Greensburg Meadow Planned Development
(G. Sommers, Sommers Development Group)
Location: Winn

q:
25-36	Service Pro Oil Change
(R. Guld, CAM, Inc.)
Location: Corporate Woods Circle
Site Plan Revi

q: Approval of the September 17, 2025 Meeting Minutes

q: Approval of the August 20, 2025 Meeting Minutes

q:
25-35	Brenneman Group
(J. Elsey, GBC Group)
Location: 4228 Town Crossing
Site Plan Review
Zoning

q:
25-25	Spring Hill Villas
(K. Rice, Rice’s Landscapes Redefined)
Location: Great Windsor Lane & Sou

q:
25-30	Hampton Inn ID Sign
(H. Paolucci, Image Plus, Inc.)
Location: 880 Arlington Ridge East
Sign

q:
25-29	7 Brew Monument Sign
(K. Clarke, Ace Lighting Services)
Location: 3701 Massillon Road
Signa

q: Approval of the July 16, 2025 Meeting Minutes

q:
25-34	Whittaker Minor Subdivision
(D. Whittaker)
Location: 4428/4444 Mayfair Road
Minor Subdivisi

q:
25-26	Southwood Drive Phase 1
(City of Green, Planning Department)
Location: Southwood Drive and J

q:
25-24	Dunkin’ Restaurant
(C. Anton, SLW Development)
Location: 3501 S. Arlington Road
Site Plan R

q:
25-20	Plat to Vacate two unnamed alleys at Arlington & East Turkeyfoot Lk. Rd.
(B. Artman, Artman E

q:
25-21	Kleckner Park ID Sign
(M. Elkins, City of Green Parks Division)
Location: 4820 Thursby Road

q:
25-19	Kreighbaum Park Restroom
(M. Elkins, City of Green Parks Division)
Location: 3143 Kreighbaum

q:
25-14	7 Brew Green
(D. Gray, Motley 7 Brew, LLC)
Location: 3701 Massillon Road
Site Plan Review

q:
25-17	Agricultural Uses Text Amendment
(Councilman Speight and Councilwoman Babbitt)
Section 157.0

q:
25-13	PD Concept Plan Amendment
(D. Pelligra, Pelligra Architects, Inc.)
Location: 4005 & 4015 Mas

q:
25-18	Land Development Code Text Amendment
(Planning Department)
Use Regulations; Section 157.085;

q:
25-01	GLS Bus Garage & Storage Facility
(A.	Lallathin, SoL Harris Day Architecture)
Location: 1888

q:
25-04 Jacobs Ridge Phase 5
(D. Francesconi, Pulte Homes of Ohio)
Location: Rachael Lane
Final Pla


n: Mandy Cenker

office: Historic Preservation Commission · City of Green

q: Approval of Minutes

q: E. Liberty Plaque Review


n: Tom Thaden

office: Brookings Historic Preservation Commission · City of Brookings

state: SD

gov: City of Brookings

q: Approval of October 9, 2025 Minutes

q: State Case Report - 921 8th Avenue

q: Approval of Agenda


n: Carolyn S. Campbell

office: City Council Legislative Session · City of Hampton

state: VA

gov: City of Hampton

q: Resolution Certifying Closed Session

q: Closed session pursuant to Virginia Code Section 2.2-3711.A (.1) to discuss appointments as listed o

q: Consideration of Appointments to the Citizens Police Advisory Group (CPAG)

q: Consideration of Appointments to the Citizens' Unity Commission (CUC)

v: Abstained

q: Consideration of Appointments to the Golf Course Advisory Committee

q: Approval of the minutes from the February 11, 2026 work session

q: Use Permit Application No. 26-0039 by Southern Comfort Restaurant & Lounge, LLC,  to amend the exist

q: Resolution Approving Fiscal Year 2026 Second Quarter Budget Adjustments

q: Resolution to Authorize the Acquisitions, by Negotiation or Condemnation, of Portions of Land in Fee

q: Ordinance to Amend and Reenact the City Code of the City of Hampton, Virginia by Amending Chapter 24

q: Rezoning Application No. 26-0037 by Woda Cooper Companies, LLC, to rezone +/- 1.69 acres at 2601 Cun

q: Use Permit Application No. 26-0038 by Woda Cooper Companies, LLC to permit Multifamily Dwellings at

q: Consideration of Appointments to the Parks & Recreation Advisory Board

q: Consideration of an Appointment to the Eastern Virginia Regional Industrial Facility Authority (EVRI

q: Approval of the Consent Agenda

q: Closed session pursuant to 2.2-3711(A)(3) and (5) for discussion of potential expansion of an existi

q: Approval of the minutes from the special session of January 27, 2026, the work session of January 28

q: Resolution to Amend the Fiscal Year 2026 Council Approved Budget by Appropriating up to $449,414.00

q: Ordinance Accepting the Bid Submitted by Virginia Electric and Power Company, a Virginia Public Serv

q: Consideration of an Appointment to the Peninsula Alcohol Safety Action Program Advisory Board

q: Consideration of Appointments to the Hampton Economic Development Authority (EDA)

q: Consideration of Appointments to the Hampton Clean City Commission

q: Consideration of an Appointment to the Grievance Board

q: Consideration of Appointments to the Mayor's Committee for People with Disabilities (MCFPWD)

q: Consideration of an Appointment to the Peninsula Town Center CDA

q: Consideration of Appointments to the Athletic Hall of Fame

q: Approval of the minutes from the work session of August 13, 2025, and the special, ceremonial, and l

q: Resolution of the City Council of the City of Hampton, Virginia Confirming the Declaration and Termi

q: Resolution of Hampton City Council Initiating Amendments to the Hampton City Zoning Ordinance to Mod

q: Resolution of Hampton City Council Initiating Amendments to the Hampton City Zoning Ordinance Concer

q: Resolution of Hampton City Council Initiating Amendments to the Hampton City Zoning District Map to

q: Closed session pursuant to 2.2-3711(A)(3)(5) and (6) for discussion of a potential mixed-use project

q: Closed session pursuant to Virginia Code Section 2.2-3711.A(.3) to discuss or consider the dispositi

q: Approval of the minutes from the legislative session of December 10, 2025, and the work and legislat

q: Consideration of an Appointment to the Board of Zoning Appeals

q: Consideration of Appointments to the Hampton Senior Citizens Advisory Committee

q: Resolution to Approve an Encroachment Agreement Pursuant to Hampton City Code § 34-86 Between the Ci


n: John Fasana

office: Board of Directors - Regular Board Meeting · Metro

state: OR

gov: Metro

q:
APPROVE staff recommendation on Metro’s Board Member Composition and Appointment Structure to:

A.	A

q: APPROVE the Ad Hoc Board Composition Committee’s use of relaxed teleconferencing rules for eligible

q:
CONSIDER:

A.	APPROVING:

1.	Programming of additional $1,214,476 within the capacity of Measure

q: AUTHORIZE the Chief Executive Officer to execute a three (3)-year lease agreement with two (2) one-y

q: APPROVE Minutes of the Regular Board Meeting held October 22, 2020.

q: RECEIVE report by the Chief Executive Officer.

q:
RECEIVE remarks by the Chair.
·	Presentations in honor of Director Ridley-Thomas and Director Fasana

q:
CONSIDER:

A. Holding a public hearing on the proposed Resolution of Necessity.

B. Adopt the Resolu

q: RECEIVE oral report on Crenshaw/LAX Project.

q: AUTHORIZE the Chief Executive Officer to execute an amendment to an existing Exclusive Negotiation A

q: AUTHORIZE the Chief Executive Officer to award a four-year, indefinite delivery, indefinite quantity

q: APPROVE Motion by Directors Hahn, Garcetti, Solis, Butts, and Bonin that the Board direct the CEO to

q: AUTHORIZE the Chief Executive Officer to execute Modification No. 5 to Contract No. PS193893601 with

q: ADOPT the 2020 Customer Experience Plan.

q:
CONSIDER:

A.	Approving the East San Fernando Valley Transit Corridor Project (Project), an at-grade

q: APPROVE Motion by Directors Najarian and Kuehl that the CEO direct staff to develop a plan to comple

q:
CONSIDER:

1.	ADOPTING East San Fernando Valley Light Rail Transit First/Last Mile Plan (Attachmen

q:
CONSIDER:
A.	 AUTHORIZING the Chief Executive Officer to execute an amendment to an existing Exclus

q: AUTHORIZE the Chief Executive Officer (CEO) to award and execute a 54-month, firm fixed price Contra

q: AUTHORIZE the Chief Executive Officer to award a five-year, indefinite delivery/indefinite quantity

q:
ESTABLISH the Life-of-Project for the following capital projects:

A.	INCREASE the Life-of-Project

q: AUTHORIZE Contract Modification No. 11 Supplemental 3 (CCO 11S3) by the California Department of Tra

q: ADOPT Station names for Purple (D Line) Extension Section 1. Adopt the following official and operat

q: AUTHORIZE Contract Modification No. 141 (CCO 141) by the California Department of Transportation (Ca

q:
CONSIDER:

A.	RECEIVING the State and Federal Legislative Report;

B.	ADOPTING the proposed

q: EXECUTIVE MANAGEMENT COMMITTEE MADE THE FOLLOWING RECOMMENDATION (6-0):

q: RECEIVE oral report on Recovery Task Force Draft Final Recommendations.

q: APPROVE Motion by Directors Barger, Najarian, Garcetti, Krekorian, and Hahn that the 2021 Federal an

q: APPROVE Motion by Directors Bonin, Solis, Najarian, Krekorian, and Kuehl that the Board direct the C

q: APPROVE Motion by Directors Garcetti, Solis, Hahn, Kuehl, Butts, and Garcia that the Board direct th

q: APPROVE Motion by Directors Solis and Dupont-Walker that the Board direct the Chief Executive Office

q: Approval of the Consent Agenda

q: RECEIVE AND FILE the Crenshaw Project Corporation (CPC) Annual Financial Report for the fiscal year

q: APPROVE Minutes of the Crenshaw Project Corporation Board Meeting held May 28, 2020.

q: APPROVE the Fiscal Year 2020-2021 (FY21) budget in the amount of $28,260.00 for the operation and ad

q: RECEIVE AND FILE status report on Crenshaw Project Corporation (CPC) Transportation Infrastructure a

q: RECEIVE oral report on a race and gender action plan related to motion 31.1.

q:
AUTHORIZE:
A.	The Chief Executive Officer to execute a cost-plus fixed fee Contract No. PS66383MC07

q: RECEIVE AND FILE Office of Inspector General (OIG) Final Report on the Statutorily Mandated Audit of

q: RECEIVE AND FILE Management Audit Services (MAS) quarterly report for the period ending September 30

q:
AUTHORIZE the Chief Executive Officer to:

A.	REPLACE the direct purchase revolving credit facilit

q: RECEIVE remarks by the Chair.

q:
CONSIDER:

1.	APPROVING the Transit Oriented Communities (TOC) Implementation Plan (Attachment A)

q:
APPROVE the Resolution in Attachment A to:

A.	AUTHORIZE the Chief Executive Officer (CEO) or his

q: ADOPT the FY21 Proposed Audit Plan.

q:
CONSIDER:

A.	AUTHORIZING the Chief Executive Officer to execute Modification No. 3 to Contract No


n: Kurt Hagen

office: Ad Hoc Customer Experience Committee · Metro

q: RECEIVE AND FILE the update on Metro Operations cleanliness efforts.

q: RECEIVE oral Report on MicroTransit Pilot (MTP).

q: AUTHORIZE the Chief Executive Officer to award an 18-month, firm fixed price Task Order No. PS878320

q: RECEIVE AND FILE Report on Review of Metro Rail Service Disruptions.

q: DISCUSSION on Committee Work Plan and Objectives.

q: RECEIVE AND FILE update on TAP Regional Integration.

q: RECEIVE AND FILE report on procedures for customer support and mitigating loss of service due to pla


n: Joshua Anijar

office: Workforce Development Board · County of Contra Costa

gov: County of Contra Costa

q: C2 Accept WDBCCC Annual Report

q: C3  Approve Re-Appointment to Board  (Business Seat #5)

q: A1 Approve Triennial Sunset Review of Appointed Boards, Committee and Commissions Phase III - Final

q: C4  Accept Board Resignation/Withdrawal

q: A4 Accept James Irvine Foundation Grant and Advancement of Nonprofit Workforce Intermediary Initiati

q: A3 Approve a Contract Extension  for the American Job Center of California (AJCC) Career Services, m

q: A2  Approve Selection of Pre-Apprenticeship Services Provider

q: C1 Approve May 13, 2025 Full Board Meeting Minutes

q: A5 Approve/Accept  Proposed 2026 WDB Board Committee Meeting Calendar

q: C1 - Approve Minutes from August 13, 2025 Executive Committee Meeting

q: C2 - Accept WDBCCC Annual Report Draft

q: C3 - Approve Board Application

q: A2 - Approve the Release of RFP for AJCC Service Providers

q: A1 - Approve Triennial Sunset Review of Appointed Boards, Committees, and Commissions – Phase III


n: Donna Rennie

office: Library Commission · County of Contra Costa

q:
ACCEPTANCE OF MINUTES – attachment 1
Commissioners will approve or amend the minutes from the Janua


n: Susana Thompson

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

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

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

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

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

q: Select Chair and Vice Chair for purposes of officiating meetings for a term of one (1) year.

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

q: Roll Call and Introductions

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


n: Michael Moore

office: Sustainability Commission · County of Contra Costa

q: APPROVE Record of Action for December 11, 2023, meeting

q: CONSIDER proposed comments to submit from working group on the County Draft Climate Action Plan

q: REVIEW and Possible ADOPTION of Draft 2023 Climate Action Plan Progress Report


n: Liz Alessio

office: Board of Supervisors · County of Napa

gov: County of Napa

v: Voting Yes

q: CONSENT CALENDAR

q: Approve and authorize Agreement No. 260334B with Liberty Vote USA for election support through June

q: Review and approve the Fiscal Year 2026-27 Fiscal Strategy and Budget Policies; receive a presentati

q: Accept and file the quarterly report for the Napa County Housing Authority (Authority) for the quart

q: Accept and instruct the Clerk of the Board to file the review of the Amazon Capital Services e-Comme

q: Approval of minutes from the February 10, 2026 regular meeting. (No Fiscal Impact)

q: Appoint Josh Schultz to represent County Office of Education or School District, and reappoint Kerry

q: Appoint Jay Kouba to represent the First Floating Alternate Director on the Napa County Flood Contro

q: Reappoint Leslie Lew, for a second term, and Charles Burton, for a third term, to represent Public A

q: Approve the annual Proclamation list for 2026. (No Fiscal Impact)

q: Appoint Dr. David L. Kerns and reappoint Charles Burton, for a sixth term, to represent Public Membe

q: Approve and authorize Agreement No. 260236B with Brightview Landscape, Inc., to provide landscape ma

q: Approve and authorize Amendment No. 4 to Agreement No. 170438B with Goldfarb & Lipman LLP to adjust

q: Approve and authorize Amendment No. 1 to Agreement No. 260251B with Thomson Reuters to add Analytica

q: Approve and authorize allocation of Board of Supervisors’ District 1 community grant funds to Rock t

q: Approve and authorize Agreement No. 260309B with the California Department of Veteran's Affairs - Yo

q: Approve and adopt the updated underwriting guidelines for the Napa County Affordable Accessory Dwell

q: Adopt a Resolution amending the Departmental Allocation List for the Health & Human Services Agency.

q: Adopt a Resolution amending the Departmental Allocation List for the County Executive Office. (Fisca

q: Declare certain items of capital asset property as surplus and no longer required for public use; au

q: Adopt a Resolution approving revisions to the All-County, Assessor, Clerk of the Board, County Couns

q: Acceptance of certified election results dated February 17, 2026 for Measure A NBRID Parcel Tax Elec

q: Approve a Budget Amendment for the Buhman Avenue Bridge Project, RDS 20-25 to fund the final year of

q: Approve creation of Project 26031 for the “Imola Paving Project”, RDS 26-26; and approve a Budget Am

q: Approve creation of Project 26032 for the “Redwood Road Paving Project”, RDS 27-02; and approve a Bu

q: Approve Plans and Specifications for the “Devlin Road Paving”, RDS 25-50 project; and authorization

q: Approve and authorize expenditure of remaining Measure A fund balance for Projects within the Uninco

q: Authorize the Director of Public Works to execute Contract Change Order No. 3, to Agreement No. 2601

q: Approve a Budget Amendment for the “Chiles Pope Valley Road MPM 3.63” Project 23006, RDS 22-27 (Fisc

q: Adopt a Resolution adopting a Mitigated Negative Declaration, approving the Plans and Specifications

q: Approve the creation of “Redwood Rd MPM 5.41, RDS 26-22” (Project 26023), “Mt. Veeder Rd MPM 4.3, RD

q: Approve and authorize Amendment No. 1 to Agreement No. 250396B with Nichols Consulting Engineers, CH

q: Approve and authorize Amendment No. 1 to Agreement No. 260170B with YEI Engineers increasing the con

q: Adopt a Resolution to renew delegation of investment/reinvestment authority to the Treasurer-Tax Col

q: Approval of the Consent Agenda

v: Voting No

q: Adopt a Resolution to implement Groundwater Sustainability fees in the Napa Valley Subbasin, as auth

q: Adopt a Resolution to approve a Total Tentative Agreement with the Deputy Sheriffs’ Association Law

q: APPROVAL OF PROCLAMATIONS AND COMMENDATIONS

q: Presentation of a Proclamation recognizing September 2025 as “Hispanic Heritage Month” in Napa Count

q: Recognize Dina Jose for her service and contributions as Director of Corrections for Napa County. (N


n: Roger Dickinson

office: City Council - 2PM · County of Sacramento

gov: County of Sacramento

q: All items listed under the Consent Calendar are considered and acted upon by one Motion.

q: An Ordinance Amending Various Provisions of Title 17 (Planning & Development Code), Relating to Cann

q: 2025 Urban Water Management Plan Update [Published 06/01/2026, 06/08/2026]

q: Natomas Basin Habitat Conservation Plan Fee - Extension of Interim Authorization [Four-Fifths Vote R

q: Citywide Landscaping and Lighting Assessment District Fiscal Year (FY) 2026/27 Annual Proceedings [P

q: City Council Policy Regarding Disruption of City Operated Telephonic or Internet Services During Cit

q: Neighborhood Lighting District No. 96-07 Fiscal Year 2026/27 Annual Assessments [Published 05/29/202

q: Village Garden Landscape Maintenance District Fiscal Year 2026/27 Annual Assessments [Published 05/2

q: Power Inn Road Maintenance District - Fiscal Year 2026/27 Annual Assessments [Published 05/29/2026]

q: Neighborhood Landscaping District Fiscal Year (FY) 2026/27 Annual Assessments [Published 05/29/2026]

q: Conduct a Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) Hearing and Adopt a Resolution Ap

q: 2025 Audit of City Employees’ Workforce Diversity and Salary Trends

q: Audit of Emergency Medical Services

q: Natomas Basin Habitat Conservation Plan (NBHCP) Fee - 2026 Adjustment [Four-Fifths Vote Required] [P

q: Fiscal Year 2026/27 Proposed Budget Deliberation and Council Direction

q: Audit of the Sacramento Police Department Evidence and Property Section

q: This is a test item for my agenda

q: [Pass for Publication] Birchway at Natomas Apartments Rezone (P24-033)

q: Homelessness Workshop Follow-Up: Update on Strategies Addressing Homelessness in the City of Sacrame

q: 10-Day Consent Item Test WKJ

q: "Notice of public hearing; expansion of city of sacramento water treatment plants

q: Test title but we aren't going to do this or we will go to clerk jail

q: Ordinance No. 1234: Amending Chapter 12 of the Municipal Code Related to Residential Speed Limits..E

q: Memorial Garage Elevator Modernization Project [Published for Review 09/04/25]

q: Approval of the Consent Calendar

q: motion vote

q: Consent Calendar


n: Brian Stettenbenz

office: Police Community Advisory Committee · City of Salinas

gov: City of Salinas

v: Ayes

q: Minutes

q: Proposed 2019 Meeting Calendar


n: Connie Benson

office: Community Development Block Grant Program Committee · City of Orange

gov: City of Orange

q: Selection of Community Development Block Grant Program Committee Officers.

q: Public Hearing for the Substantial Amendment to the Fiscal Year 2025-2026 Annual Action Plan that is

q: Community Development Block Grant Program updates.

q: Public Hearing for the 2025-2029 Consolidated Plan including the 2025-2026 Annual Action Plan.

q: Approval of minutes of the City of Orange CDBG Program Committee Special meeting held on February 15

q: Citizen Participation Plan (CPP) Update

q: Approval of minutes of the City of Orange CDBG Program Committee Regular meeting held on February 21

q: FY 2023-2024 DRAFT FUNDING RECOMMENDATIONS TO THE CITY COUNCIL

q: SELECTION OF CDBG PROGRAM COMMITTEE OFFICERS (Continued from February 21, 2023)

q: Approval of meeting minutes of the CDBG Program Committee of the City of Orange for the March 17, 20

q: Villa St. Joseph Affordable Senior Housing gap funding request for a 50-unit senior affordable housi

q: Approval of meeting minutes of the CDBG Program Committee of the City of Orange for the February 17,

q: Approval of meeting minutes of the CDBG Program Committee of the City of Orange for the April 20, 20


n: Dov Kadin

office: Planning and Design Commission · City of Sacramento

gov: City of Sacramento

q: Raising Cane's at Cosumnes River Boulevard (P25-005) [Noticed 04/10/2026; Published 04/10/2026]

q: Backstage Café and Bar (P25-019) [Noticed 04/10/2026; Published 04/10/2026]

q: Review of City FY2026-31 Capital Improvement Program (CIP) for Consistency with the 2040 General Pla


n: Kevin Ma

office: Rental Housing Committee · City of Mountain View

gov: City of Mountain View

q:
SPEAKING FROM THE FLOOR WITH COMMENTS:
No public comments received.

q:
Senior Management Analyst Kennedy presented a report and responded to questions.

SPEAKING FROM TH

q:
Rent Stabilization Manager van Deursen presented a report and responded to questions.

SPEAKING FR

q: CONSENT CALENDAR

q: Appeal of Hearing Officer's Decision Re: Petition Nos. C24250042 and C24250043

q: Hearing Officer and Settlement Facilitator Remuneration

q: Amendments to CSFRA Regulations Chapter 13, Utility Charges

q: Estrella Lucero, Special Counsel, Goldfarb and Lipman, presented an oral report and responded to que

q: Nazanin Salehi, Special Counsel, Goldfarb and Lipman, presented an oral report and responded to ques

q:
Senior Management Analyst Black presented a report and responded to questions.

SPEAKING FROM THE

q:
Division Manager van Deursen presented a report and responded to questions.

SPEAKING FROM THE FLO

q: Minutes for the March 27, 2025 RHC Meeting

q: Karen Tiedemann, Special Counsel, Goldfarb and Lipman, presented an oral report and responded to que

q: Minutes for the December 12, 2024 RHC Meeting


n: Kavya Wazhi

office: Youth Advisory Committee · City of Mountain View

q: Minutes Approval

q: Election of the 2025-26 Youth Advisory Committee Leadership Positions

q: Member Spotlights Proposal

q: 2024-25 Youth Advisory Committee Work Plan

q: Election of the 2024-25 Youth Advisory Committee Leadership Positions


n: Hank Dempsey

office: Environmental Planning Commission · City of Mountain View

q: Rowhouse Project at 515-545 North Whisman Road

q: Approve the Environmental Planning Commission Meeting Minutes of October 1, 2025

q: Small-Business Streamlining and Other Minor Zoning Code Updates

q: Mixed-Use Residential Project at 490 East Middlefield Road

q: Approve the Environmental Planning Commission Meeting Minutes of December 3, 2025

q: MINUTES APPROVAL

q: 2026 Environmental Planning Commission Meeting Schedule

q: Housing Element Program 1.1(g) - Zoning/Precise Plan and General Plan Amendments

q: Mixed Use Project at 749 West El Camino Real

q: Historic Preservation Ordinance and Historic Register Update

q: Environmental Planning Commission Work Plan-Fiscal Year 2025-26

q: Housing Element Annual Progress Report (2023-2031)

q: 2024 General Plan Annual Report

q: Code Amendment to Chapter 36 (Zoning)-Below-Market-Rate Housing Program

q: EPC Chair and Vice Chair Elections

q: Environmental Planning Commission Norms

q: Environmental Planning Commission Meeting Dates for 2025

q: 334 San Antonio Road Affordable Housing Project

q: 675-685 E. Middlefield Road Mixed-Use Development Project

q: Residential Development Project at 2645-2655 Fayette Drive (Builder’s Remedy)

q: Approve Meeting Minutes

q: Eliminate Minimum Parking Standards for Residential Uses in Article X (Parking and Loading) of Chapt

q: Minor Downtown Precise Plan Amendments

q: EPC Work Plan FY 2024-25

q: 2023 Housing Element Annual Progress Report and Emergency Shelters Amendment

q: 2023 General Plan Annual Progress Report

v: Recused

q: Request for Amendments to Chapter 36 (Zoning) of the City Code

q: NEW BUSINESS

q: Proposed Environmental Planning Commission Meeting Dates for 2024

q: 500 and 550 Ellis Street Hotel and Office Project

q: Firearms Regulation Ordinance Zoning Text Amendment

q: EPC Work Plan

q: Google North Bayshore Master Plan

q: ROLL CALL

q: Code Amendments to Chapter 36 (Zoning) of the City Code and the Downtown (P-19) Precise Plan to Repe

q: 189 North Bernardo Avenue Office Project


n: Ishendra Sinha

office: Senior Advisory Committee · City of Mountain View

q: Approve Minutes

q: Minutes Approval

q: APPROVE MINUTES

q: 2023 Senior Advisory Committee (SAC) Meeting Schedule

q: Approve the Senior Advisory Committee meeting minutes of July 20, 2022.

q: Approve the Senior Advisory Committee meeting minutes of June 15, 2022.

q: Approve the Senior Advisory Committee meeting minutes of May 18, 2022.

q: Senior Advisory Committee Fiscal Year 2022 - 23 Work Plan

q: Minutes


n: Jill Rakestraw

office: Human Relations Committee · City of Mountain View

q: Election of Commission Chair

q: Election of Commission Vice Chair

q: Minutes approval for December 1, 2022

q: Minutes approval for November 3, 2022

q: Minutes approval for October 6, 2022

q: Minutes approval for September 1, 2022

q: Minutes approval for June 2, 2022

q: Minutes approval for June 22, 2022

q: Minutes approval for July 26, 2022

q: Fiscal Year 2022-23 Human Relations Commission Meeting Schedule

q: Minutes approval for May 5, 2022

q: Fiscal Year (FY) 2022-23 Work Plan Discussion


n: Karen Hardy

office: City Council and Authorities Concurrent · City of Santa Clara

gov: City of Santa Clara

q: CONSENT CALENDAR

q: Action on a Memorandum of Understanding Between the City of Santa Clara and County of Santa Clara fo

q: Action to Authorize the City Manager to Execute Amendments to Agreements with Moveable, Inc. and Wal

q: Action on Subscription License Agreement with Innovative Interfaces, Inc. for Hosting and Maintenanc

q: Action on a Standard Agreement with the California Highway Patrol for Traffic Management Related Ser

q: Action on an Agreement with South San Joaquin County Fire Authority for Municipal Hazardous Material

q: Board, Commissions and Committee Minutes (Deferred from May 5, 2026)

q: Action to Authorize the City Manager to Execute an Agreement with Colony Landscape and Maintenance,

q: Action on Adoption of a Resolution Designating the FIFA World Cup 2026 Special Event Zone and Specia

q: Action on Resolution Adopting Council Policy 057 Establishing Procedures to be Followed in the Event

q: Report on City Vacancies and Recruitment Efforts, Pursuant to Assembly Bill (AB) 2561

q: Action on Council Policy Establishing an Annual Performance Review Process for Council Appointees

q: Update to City Council on Implementation of City Council Policy 056 - Prohibiting Use of City Proper

q: REPORTS OF MEMBERS, SPECIAL COMMITTEES AND COUNCILMEMBER 030 REQUESTS

q: Study Session:  Review of and Input on the Proposed FY 2026/27 & FY 2027/28 Biennial Capital Improve

q: Recognition of the Santa Clara Women’s League Donation of $24,000 to Support the Senior Center Healt

q: Action on the Appointment of Youth Commissioners for the FY 2026/27 Term

q: Action to Appoint a City of Santa Clara Bicycle and Pedestrian Advisory Committee Member to Serve as

q: Action on Award of Contract for the 2026 Annual Street Pavement Maintenance and Rehabilitation Proje

q: Action on the Appropriation of $65,781 in Asset Forfeiture Funds for FY 2025/26 and Approve the Rela

q: Action on a Resolution Authorizing the Filing of an Application with the Metropolitan Transportation

q: Action to Authorize the City Manager to Negotiate and Execute an Agreement with Alliant Insurance Se

q: Action on Amendment No. 1 to Agreements with C2R Engineering, Inc., Golden Bay Construction, Inc., O

q: Action on Approval of the Spending Plan for the Supplemental Law Enforcement Services Fund and the R

q: Action to Authorize the Use of City Electric Forces for Public Works at 3155 El Camino Real, 388 Woo

q: Action to Authorize the City Manager to Execute Agreements with Northstar Chemical dba Pacific Star

q: Action on Monthly Financial Status and Investment Reports for March 2026 and Approval of the Related

q: Action to approve moving the location of the June 1, 2026 Stadium Neighborhood Relations Ad Hoc Subc

q: Action on the April 7, 2026 Joint City Council and Authorities Concurrent & Santa Clara Stadium Auth

q: Public Hearing: Action on a Resolution Setting Rates for Overall Solid Waste Service and Annual Clea

q: Continuance of the Third Zoning Code Cleanup Ordinance and Rezoning of Properties Currently Designat

q: Action on the Revised El Camino Real Specific Plan, General Plan Amendment for the Creation of Five

q: Declaration of Property as Exempt Surplus Land and Approval of Exclusive Negotiation Agreement with

q: Action on Award of a Public Works Contract for the Citywide Emergency Generators Replacement Phase 3

q: Action on a Resolution to Adopt a List of Projects Funded by Senate Bill 1, The Road Repair and Acco

q: Action on City Bills and Claims Report for the period February 7, 2026 - March 6, 2026

q: Action to Authorize the City Manager to Enter into an Exclusive Negotiating Agreement (ENA) with Val

q: Action on Stadium Authority Bills and Claims for the Month of March 2026

q: Action on City Bills and Claims Report for the period March 7, 2026 - April 3, 2026

q: Action on a Resolution of the City of Santa Clara Authorizing the Display of the FIFA ceremonial fla


n: Kelly Cox

q: CONSENT CALENDAR

q: Action on a Memorandum of Understanding Between the City of Santa Clara and County of Santa Clara fo

q: Action to Authorize the City Manager to Execute Amendments to Agreements with Moveable, Inc. and Wal

q: Action on Subscription License Agreement with Innovative Interfaces, Inc. for Hosting and Maintenanc

q: Action on a Standard Agreement with the California Highway Patrol for Traffic Management Related Ser

q: Action on an Agreement with South San Joaquin County Fire Authority for Municipal Hazardous Material

q: Board, Commissions and Committee Minutes (Deferred from May 5, 2026)

q: Action to Authorize the City Manager to Execute an Agreement with Colony Landscape and Maintenance,

q: Action on Adoption of a Resolution Designating the FIFA World Cup 2026 Special Event Zone and Specia

q: Action on Resolution Adopting Council Policy 057 Establishing Procedures to be Followed in the Event

q: Report on City Vacancies and Recruitment Efforts, Pursuant to Assembly Bill (AB) 2561

q: Action on Council Policy Establishing an Annual Performance Review Process for Council Appointees

q: Update to City Council on Implementation of City Council Policy 056 - Prohibiting Use of City Proper

q: REPORTS OF MEMBERS, SPECIAL COMMITTEES AND COUNCILMEMBER 030 REQUESTS

q: Study Session:  Review of and Input on the Proposed FY 2026/27 & FY 2027/28 Biennial Capital Improve

q: Recognition of the Santa Clara Women’s League Donation of $24,000 to Support the Senior Center Healt

q: Action on the Appointment of Youth Commissioners for the FY 2026/27 Term

q: Action to Appoint a City of Santa Clara Bicycle and Pedestrian Advisory Committee Member to Serve as

q: Action on Award of Contract for the 2026 Annual Street Pavement Maintenance and Rehabilitation Proje

q: Action on the Appropriation of $65,781 in Asset Forfeiture Funds for FY 2025/26 and Approve the Rela

q: Action on a Resolution Authorizing the Filing of an Application with the Metropolitan Transportation

q: Action to Authorize the City Manager to Negotiate and Execute an Agreement with Alliant Insurance Se

q: Action on Amendment No. 1 to Agreements with C2R Engineering, Inc., Golden Bay Construction, Inc., O

q: Action on Approval of the Spending Plan for the Supplemental Law Enforcement Services Fund and the R


n: Namita Gaidhani

office: Youth Commission · City of Santa Clara

q: Discuss and Take Action on Youth Commission FY 2025/26 Work Plan & Goals

q: Action on the Youth Commission Meeting Minutes of April 7, 2026

q: ADJOURNMENT

q: Action to Approve the Youth Commission Minutes of the March 10, 2026 Meeting

q: Action to Approve the Youth Commission Minutes of the February 10, 2026 Meeting

q: Action to Approve the Youth Commission Minutes of the January 13, 2026 Meeting

q: Action to Approve the Youth Commission Minutes of the December 9, 2025 Meeting

q: Action to Approve the Youth Commission Minutes of the November 18, 2025 Meeting

q: Action to Approve the Youth Commission Minutes of the October 14, 2025 Meeting

q: Action to Approve Youth Commission Minutes of September 16, 2025 Meeting

q: Elect a Chair and Vice Chair for the FY 2025/26 Youth Commission Term

q: Adopt Youth Commission Calendar of Meetings for 2026

q: Action on the Youth Commission Minutes of May 13, 2025 Meeting

q: Action on the Youth Commission Meeting Minutes of April 8, 2025

q: Action on the Youth Commission Meeting Minutes of March 11, 2025

q: Action on the Youth Commission Meeting Minutes of February 11, 2025

q: Action on the Youth Commission Meeting Minutes of January 14, 2025

q: Action on the Youth Commission Meeting Minutes of December 10, 2024

q: Action on the Youth Commission Meeting Minutes of November 12, 2024

q: Action on the Youth Commission Minutes of October 8, 2024 Meeting


n: Stephen Ricossa

office: Board of Library Trustees · City of Santa Clara

q: Action on the Board of Library Trustees Meeting Minutes of April 6, 2026

q: Discussion and Action on Draft Letter to Legislators in Support of ESL Funding for California Librar

q: Review and Update Board of Library Trustees Workplan and Discussion on Use of Draft Workplan to Prep

q: Action on Agenda Setting and Scheduling for Joint Meeting with the Santa Clara City Library Foundati

q: Receive Informational Report on Library Budget, and Possible Action to Advocate for Library Budget P

q: ADJOURNMENT

q: Action on the Board of Library Trustees Meeting Minutes of February 2, 2026 and March 2, 2026

q: Presentation on Funding Challenges for the Read Santa Clara Literacy Program

q: Discussion and Possible Action on Recruitment for Upcoming Board of Library Trustees Vacancy

q: Action on the Board of Library Trustees Meeting Minutes of February 2, 2026 and February 12, 2026

q: Proclamation of April 19-25, 2026 as National Library Week

q: Discussion and Action on Recommending Potential Revisions to City Charter Section 1012 and Section 1

q: CALL TO ORDER AND ROLL CALL

q: Action on the Board of Library Trustees Meeting Minutes of December 1, 2025, and Special Meeting Min

q: Discussion and Action on Recommendations for Potential Revisions to City Charter Section 1012 and Se

q: Update on the Status of the Library Strategic Plan and Facilities Master Plan and Next Steps

q: Discussion and Action on Potential Revisions to City Charter Section 1012 and Section 1013 for Consi

q: Action on the Board of Library Trustees Meeting Minutes of November 3, 2025

q: Discussion and Possible Action on Charter Review Language for the Board of Library Trustees

q: The Board of Library Trustees Meeting is adjourned to February 2, 2026, at 6:00 PM.

q: ADJOURN JOINT MEETING

q: Action on the Board of Library Trustees Meeting Minutes of October 6, 2025

q: Action on Scheduling and Agenda Setting for Joint Meeting with Santa Clara City Library Foundation a

q: CONSENT CALENDAR

q: Action to Recommend Council to Approve FY 2025-26 California Library Literacy Services (CLLS) Adult

q: Action on the Board of Library Trustees Meeting Minutes of September 8, 2025

q: Action to Review and Recommend the City Council to Approve the Library Facilities Master Plan

q: Action on the Board of Library Trustees Special Meeting Minutes of August 18, 2025

q: Action on a Resolution Approving the 2026 Board of Library Trustees Calendar of Meetings, and Settin

q: Action to Approve Library Strategic Plan

q: Action on the Board of Library Trustees Meeting Minutes of June 2, 2025

q: Election of Board of Library Trustees Chair and Vice Chair for FY 2025/26

q: Action to Review and Approve Work Plan 2025

q: Action on the Board of Library Trustees Meeting Minutes of May 5, 2025


n: Ashmita Rajkumar

office: Heritage Preservation Commission · City of Sunnyvale

gov: City of Sunnyvale

q: Review Planning Program Budget and Fees for FY 2026/2027

q:
Proposed Project:
LANDMARK ALTERATION PERMIT: to install two new awnings and replacement of two a

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of October 1, 2025

q: Approve the Draft Heritage Preservation Commission 2026 Master Work Plan.

q: Discussion and Possible Recommendation of One Council Priority Project Idea to the City Council

q:
Proposed Project:
LANDMARK ALTERATION PERMIT: to allow exterior modifications to the front and re

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of June 4, 2025

q: Selection of Chair

q: Selection of Vice Chair

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of January 23, 2025

q:
REPORT TO HERITAGE PRESERVATION COMMISSION

SUBJECT
Receive the Public Review Draft of the Study to

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of December 4, 2024

q: Selection and Ranking of Study Issues

q: Approve the Draft Heritage Preservation Commission 2025 Master Work Plan.

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of June 5, 2024

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of March 6, 2024

q: Review Planning Program Budget and Fees for FY 2024/25

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of January 9, 2024

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of September 6, 2023

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of December 6, 2023

q: Approve the Draft Heritage Preservation Commission 2024 Master Work Plan.

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of June 7, 2023

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of May 3, 2023

q: Review Planning Program Budget and Fees for FY 2023/24

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of April 5, 2023

q:
Proposed Project:
RESOURCE ALTERATION PERMIT: to remove 148 Crescent Avenue from the Heritage Resour

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of February 1, 2023

q: RESOURCE ALTERATION PERMIT: To construct a second-story addition of 819 square feet to an existing o

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of January 11, 2023

q:
Proposed Project:
LANDMARK ALTERATION PERMIT to renovate 7,025 square feet of an existing office/man

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of December 7, 2022


n: Kathryn Filley

office: Arts Commission · City of Sunnyvale

q: Review and Recommend Council Approve Recommended Budget

q: CONSENT CALENDAR

q: Review and Recommendation of Public Art for Plaza del Sol, Phase II

q: Review and Recommendation of Public Art for the Community Center Grounds Renovation

q: Hands on the Arts and Arts and Humanities Month Updates

q: Approve Charter Review Committee Report

q: Approve the 2026 Master Work Plan

q: Discussion and Possible Action on Survey to Gather Community Feedback on Potential Charter Amendment

q: Annual Review of Code of Ethics and Conduct for Elected and Appointed Officials

q: Approval of Subcommittee #1 Recommendation Regarding Charter Section 611 (Regular Meetings)

q: Review and Recommendation of Public Art for Corn Palace Park

q: Recommend Arts Commission Approve Art in Private Development Project - 1250 Lakeside Drive/MSocial H

q: Prioritization of Potential Charter Amendments for Recommendation to City Council

q: Recommend Council Approve Art in Private Development Project - Hunter Properties/Cityline, Titled Re


n: Jilian Cadouri

q:
Proposed Project:
RESOURCE ALTERATION PERMIT to allow a 250 square foot covered patio attached to a

q: CEQA and Historical Resources Training

q: Approve the Draft Special Heritage Preservation Commission Meeting Minutes of July 7, 2021

q: Selection of Chair

q: Approve the Draft Special Heritage Preservation Commission Meeting Minutes of June 10, 2021

q: Selection of Chair and Vice Chair

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of November 4, 2020

q: Selection and Ranking of Study Issues

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of July 22, 2020

q:
Proposed Project: 	Related applications on a 3.34-acre site:
LANDMARK ALTERATION PERMIT AND TREE RE

q: Discussion and Adoption of Final 2021 Work Plan

q: Approve the Draft Heritage Preservation Commission Meeting Minutes of March 4, 2020

q:
SPECIFIC PLAN AMENDMENT: Amend the Downtown Sunnyvale Specific Plan
Location: Downtown Sunnyvale
F

q: Selection of Vice Chair


n: Diana Gilbert

office: Housing and Human Services Commission · City of Sunnyvale

q: Approve the Housing and Human Services Commission Meeting Minutes of May 26, 2021

q: Approve the Housing and Human Services Commission Meeting Minutes of April 14, 2021

q: Recommendation to City Council to Introduce an Ordinance Amending Chapter 19.67 (Below Market Rate O

q: Consider Approval of Draft Substantial Amendment to the 2020 Housing and Urban Development (HUD) Act

q: Approve the Housing and Human Services Commission Meeting Minutes of March 24, 2021

q: Consider Approval of Draft 2021 Housing and Urban Development (HUD) Action Plan

q: Approve the Housing and Human Services Commission Meeting Minutes of February 24, 2021

q: Evaluations and Funding Recommendations for FY 2021/22 and FY 2022/23 Human Services Grants and FY 2

q: Approve the Housing and Human Services Commission Meeting Minutes of January 27, 2021

q: Consider Approval of Draft Third Substantial Amendment to the 2019 Housing and Urban Development (HU

q: Approve the Housing and Human Services Commission Meeting Minutes of November 11, 2020.

q: CDBG-CV Evaluations and Funding Recommendations

q: CONSENT CALENDAR

q: Approve the Housing and Human Services Commission Meeting Minutes of September 23, 2020

q: Biennial Review of Priority Needs for Human Services and Recommendation to City Council

q: Approve the Housing and Human Services Commission Meeting Minutes of August 26, 2020

q: Review of 2019/20 Consolidated Annual Performance Evaluation Report (CAPER)

q: Approve the Housing and Human Services Commission Meeting Minutes of January, 22, 2020

q: Consideration of Draft 2020 Housing Strategy (Study Issue)

q: Approve the Housing and Human Services Commission Meeting Minutes of December, 18, 2019

q: Consider Conditional Funding Awards for $26 Million in Housing Mitigation Funds, Below Market Rate I

q: Review and Rank Study Issues

q: Approve the Housing and Human Services Commission Meeting Minutes of November, 20, 2019

q: Review Draft Request for Proposals for FY 2020/21 CDBG/HOME Housing and Capital Projects Funding

q: Approve 2020 Draft Master Work Plan

q: Approve the Housing and Human Services Commission Meeting Minutes of October 23, 2019

q: Consider Approval of the 2019 Housing and Urban Development (HUD) Draft Amended Action Plan

q: Final Consideration of Study and Budget Issues for 2020

q: Approve the Housing and Human Services Commission Meeting Minutes of September 25, 2019

q: Funding Recommendation for FY 2019/20 Supplemental Community Development Block Grant (CDBG) Funding

q: Housing and Human Services Commission Potential Study Issues, Calendar Year: 2020

q: Approve the Housing and Human Services Commission Meeting Minutes of August 28, 2019

q: Review Draft Request for Proposals (RFP) for FY 2019/2020 Supplemental CDBG Funding for Capital and

q: Review of 2018/19 Consolidated Annual Performance Evaluation Report (CAPER)

q: Approve the Housing and Human Services Commission Meeting Minutes of April 17, 2019

q: Election of Chair and Vice Chair for FY 2019/20

q: Introduce an Ordinance to add Chapter 19.77 ("Inclusionary Below Market Rate Rental Housing") to Tit

q: Consider Request from Sunnyvale Community Services for Forgiveness of 2003 Community Development Blo

q: Approve the Housing and Human Services Commission Meeting Minutes of April 3, 2019

q: Consider Approval of Draft 2019 Housing and Urban Development (HUD) Action Plan

q: Consider a Below Market Rate Alternative Compliance Plan for Residential Development at 1142 Dahlia

q: Approve the Housing and Human Services Commission Meeting Minutes of February 27, 2019

q: Evaluations and Funding Recommendations for FY 2019/20 Human Services Grants and CDBG Capital Projec

q: Approve the Housing and Human Services Commission Meeting Minutes of January 23, 2019


n: Vacant Vacant


n: Kathleen Conti

office: Board of County Commissioners Business Meeting · County of Arapahoe

state: CO

gov: County of Arapahoe

q: MOTION TO ADOPT AGENDA

q:
CONSENT AGENDA
Items on the consent agenda are generally non-controversial, do not require much, if

q: Warrant ACH Expenditure Report: November 30, 2020

q: Approval of the 2021 Arapahoe County Legislative Principles

q: Case No. AE18-003 - Swan #4-64 6-1 Oil and Gas Facility - Resolution to Rescind Approval

q: Modification of Marijuana Premises - Golden Meds

q: Renewal of Medical Marijuana License for Medical Cannabis Colorado

q: New Retail Marijuana License for Cure Colorado

q: Warrant ACH Expenditure Report: December 7, 2020

q: Warrant ACH Expenditure Report: December 14, 2020

q: Warrant ACH Expenditure Report: December 21, 2020

q: Warrant ACH Expenditure Report: December 28, 2020

q: County Operational Matters - Board of County Commissioners Meetings and Notice of Meetings for 2021

q: Approval of the Consent Agenda


n: Geoffrey Selzer

office: Historical Preservation Commission · City of Littleton

gov: City of Littleton

q: Certification of the November 17, 2025 Regular Meeting Minutes

q: HPC Resolution 02-2026: Recommending Approval of a Landmark Designation of 6777 Southridge Lane, als

q: Nomination for and Election of Commission Vice-Chair

q: Nomination for and Election of Commission Chair

q: Nominations for and election of Board Chair


n: Tom Grant

office: Transportation and Mobility Board · City of Littleton


n: Owin Orr

office: Urban Renewal Authority · Town of Erie

gov: Town of Erie

q: Approval of the Agenda

q: Public Hearing: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authori

q: EXECUTIVE SESSION  to determine positions relative to matters that may be subject to negotiations, d

q: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving a F

q: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving the

q: EXECUTIVE SESSION to hold a conference with the TOEURA Executive Director to determine positions rel

q: Executive Session

q: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving Int

q: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving a P

q: A Resolution of the Board of Commissioners of the Town of Erie Urban Renewal Authority Approving a R


n: Melissa Dyson

office: Historic District Commission · Town of Ledyard

state: CT

gov: Town of Ledyard

v: AYE

q: Nathan Lester House - Mr. Kelley.

q: Research/Preservation - Ammie Chittim.

q: Motion to approve the Historic 2024 Calendar meeting dates as written.

q: Motion to APPROVE the Regular Meeting minutes from October 16, 2023, as written.

q: Motion to APPROVE Regular Meeting Minutes from September 18, 2023, as written.

q: ADJOURNMENT

q: Motion to APPROVE Regular Meeting Minutes from June 19, 2023, and special Meeting Minutes from July

q: Motion to APPROVE Special Meeting Historic Subcommittee minutes from August 22, 2023, as written.

q: Motion to SUMBIT a bid waiver request to the Town Council for the Sawmill to repair the walls of the

v: EXCUSED

q: Motion to APPROVE the Regular Meeting Minutes from May 15, 2023.

q: Discussion and possible vote to cancel the Commission's July and August meetings.

q: Motion to APPROVE Regular Meeting minutes from April 17, 2023, as written.

q: Motion to APPROVE the Regular Meeting Minutes from March 20, 2023, and the Special Meeting Minutes f

q: MOTION to close the Nathan Lester House & Farm Tool Museum to the public Monday April 17, 2023, thro

q: Motion to APPROVE Regular Meeting Minutes from January 23, 2023 with the following change:

q: Election of Officers

q: Research/Preservation - Mr. Lamb

q: Motion to APPROVE Regular Meeting Minutes from December 19, 2022 as written.

q: Motion to APPROVE Regular Meeting Minutes from November 21, 2022

q: Motion to APPROVE the Historic 2023 Meeting Calendar as written.

q: Review and possible vote on revised Historic District Commission Rules of Procedure

q: Motion to APPROVE Regular Meeting Minutes from September 19, 2022

q: Motion to approve Regular Meeting Minutes from June 20, 2022


n: Marcia Reece

office: Ledyard Visiting Nursing Board · Town of Ledyard

q: Regular Meeting Minutes of May 10, 2022


n: Kristine Zonka

office: Brevard County Board of County Commissioners · County of Brevard

state: FL

gov: County of Brevard

q: Acceptance, Re: Binding Development Plan with Jerry W. and Violet Shirley Solomon (District 1)

q: Acceptance, Re: Binding Development Plan with Ronald Abbott (District 3)

q: Bobby Jo Thomas requests a change of zoning classification from GU to RRMH-1. (23Z00002) (Tax Accoun

q: Louise Julia Goloversic requests a change of zoning classification from GU and ARR to AU. (23Z00005)

q: IR Tiki 2, LLC (Sandeep Patel), requests a Small Scale Comprehensive Plan Amendment (22S.18) to chan

q: Chelsey L. Cobb requests a change of zoning classification from RR-1 to AU. (23Z00004) (Tax Account

q: Timothy Shane and Debra Jane Kelley (Don Human) request a change of zoning classification from AU to

q: Half Halt Stables, LLP (Toni Pastermack) requests a change of zoning classification from AU to RU-1-

q: Wendy Kleefisch requests a change of zoning classification from RU-1-11 to RU-2-12. (22Z00067) (Tax

q: Morris M. Taylor Revocable Living Trust (Chelsea Anderson) requests a change of zoning classificatio

q: Thomas A. Metzger; Alan and Grace Metzger request a change of zoning classification from RR-1 to AU.

q: QW Trust Agreement (Carolyn Haslam) requests a Small Scale Comprehensive Plan Amendment (23S.01) to

q: QW Trust Agreement (Carolyn Haslam) requests a change of zoning classification from GU and IU-1 to B

q: Crane View, LLC (Steve Anderson) requests a Small Scale Comprehensive Plan Amendment (22S.19) to cha

q: Crane View, LLC (Steve Anderson) requests a change of zoning classification from RU-2-15, with an ex

q: MINUTES FOR APPROVAL

q: Resolution proclaiming the week of April 9-15, 2023 as National Public Safety Telecommunicators Week

q: Resolution to proclaim Child Abuse Prevention Month for the month of April.

q: Resolution recognizing Eagle Scout Grant J. Newcombe

q: Approval RE: Transportation Impact Fee Technical Advisory Committee for the South Mainland Benefit D

q:
Adopt Resolution and Release Performance Bond: Aripeka at Viera, Phase 1 - District 4
Developer: Th

q: Approval, Re: Interlocal Agreement with the School Board of Brevard County, Florida Regarding Improv

q: Approval, Re: Budget Change Request

q: Appointment(s) / Reappointment(s)

q: Bill Folder

q: Annual Investment Performance Report Year Ended September 30, 2022

q: Petition to Vacate, Re: Public Utility & Drainage Easement- 1710 Misty Way - “Whispering Woods Phase

q: Notification of the Annual Sewer and Water Maintenance Index adjustment with Board discussion

q: Approval, Re: Tourist Development Council (TDC) FY 2023-24 Cultural Support Grant Program Funding, G

q: Selection of Vice Chair

q: District 5 Commission Office and Staff

q: Resolution, RE:  Florida Surveyors & Mappers Week in Brevard County

q: Resolution acknowledging Military Child Awareness Month for April of 2023.

q: Interlocal Agreement Between Sebastian Inlet District and the Brevard Mosquito Control District for

q: Board Policy Review, Re: BCC-51, Zoning Actions and Findings of Fact.

q: Acceptance, Re: Binding Development Plan with Nicholas Boardman and Andrea Bedard (District 2)

q: Approval, Re:  Dedication of Public Utility Easement from Cumberland Farms, Inc. for the Cumberland

q: Approval, Re:   Donation of Temporary Construction Easement from Harlan Property Development, LLC fo

q:
Adopt Resolution and Release Performance Bond: Viera Town Center IV - District 4
Developer: The Vie

q: Micco Force Main Extension project - Execution of Change Order 4

q: Permission to Accept Florida Airports Council Internship Grant Funds

q: Approval Re: Agreement between the Brevard County Board of County Commissioners, the City of Titusvi

q: Approval: RE: Housing and Human Services Department Purchase Assistance Policy (HS-027) for the U.S.

q: Revision of BCC-26 Policy, Acquisition of Consultant Professional Services

q: Approval of Attorney Fees - Mid-Reach Beach Restoration Project, Brevard County

q: Revisions to BCC-97 Providing for the Advertisement of Certain Postponed or Continued Public Hearing

q: Authorize Chair to execute an agreement with the firm of Gardner, Bist, Bowden, et al for legal serv

q: Public Hearing and Approval: RE: HOME American Rescue Plan Act (HOME-ARP) Allocation Plan Substantia


n: Connie L. Collins

office: Value Adjustment Board · County of de Soto

gov: County of de Soto

q: Legal Counsel Agreement

q: Roll Call


n: Terry Clark

office: City Plan Board · City of Gainesville

gov: City of Gainesville

q: ADOPTION OF THE AGENDA

q: APPROVAL OF MINUTES - May 23, 2019

q: Special Use Permit to Allow a Carwash with Associated Facilities in the MU-1: Mixed Use Low Intensit

q: APPROVAL OF MINUTES - February 28, 2019

q: Request to Vacate Public Right-of-Way for a portion of SW 7th Avenue Located East of the Intersectio

q: Vacation of Right-Of-Way for the Southern Portion of SW 5th Terrace and a Segment of an Adjacent All

q: Vacation of Public Right-of-Way - Portion of NW 8TH Place Located in Kiwanis' Girl Scout Park (B)

q: APPROVAL OF MINUTES - JANUARY 24, 2019

q: Special Use Permit to Allow 12 Fueling Positions with a Convenience Store and Carwash in the MU-1: M

q: APPROVAL OF MINUTES - October 25, 2018 and November 29, 2019

q: Special Use Permit and conceptual development plan approval to allow for the construction of a fello

q: Special Use Permit to allow a Medical Marijuana Dispensary Facility in the Corporate Park (CP) zonin

q: Special Use Permit and minor development plan review to construct a gas station with 12 fueling posi


n: Alene (Leni) Smith

office: Re-Districting Board · City of Coconut Creek

gov: City of Coconut Creek

q: APPROVAL OF MINUTES

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS RE-DISTRICTING BOARD MEETING(S). (2026-0421)

q: A MOTION APPROVING THE MINUTES FROM PREVIOUS PUBLIC SAFETY ADVISORY BOARD MEETING(S). (2021-0415).


n: John Merting

office: CMPA Board of Trustees · City of Pensacola

gov: City of Pensacola

q: CMPA BOARD OF TRUSTEES MINUTES - April 19, 2017

q: MARITIME PARK SIGNAGE

q: Meeting Minutes for the Board of Trustees Meeting held on March 22, 2017.

q: CMPA BOARD OF TRUSTEES MINUTES - FEBRUARY 15, 2017

q: STRUCTURAL REVIEW OF THE STADIUM


n: Doug Peebles

office: General Employees' Retirement Fund Board of Trustees · City of Ocala

gov: City of Ocala

q: Legislation Update, Stolen Benefits Story, Unpaid Benefit Payments, Attorney Fees

q: Consultant Report - Segal

q: Minutes

q: Presentations Private Credit

q: Statement of Overall Investment Objectives & Policy Update

q: Minutes August 8, 2022

q: Actuary Experience Study & Fee Increase

q: Foster & Foster Fee Increase

q: Administrative Agreement

q: Minutes July 25, 2022

q: Minutes May 9th, 2022

q: Private Equity Discussion

q: Election of Chairman

q: Actuary Valuation September 2021

q: Election of Vice Chairman

q: Election of Secretary

q: Expected Investment Assumption Rate

q: Actuary Experience Study

q: Adjournment

q: Quarterly Performance Review and Asset Allocation

q: General Minutes November & December 2021

q: Trustee Appointment - Peebles Election


n: Gorham Black III

office: West Ocala Redevelopment Advisory Committee · City of Ocala

q: September 15, 2022 and November 17, 2022 minutes

q: March 17, 2022 and May 19, 2022 minutes

q: Election of Officers

q: March 17, 2022 minutes

q: West Ocala CRA minutes - 1.20.22


n: Tatiana Yacques

office: Planning, Zoning and Adjustment Board · Village of Wellington

gov: Village of Wellington

q: January 15, 2025 Planning, Zoning and Adjustment Board Meeting Minutes

q:
Ordinance No. 2025-04 (K Park)

AN ORDINANCE OF WELLINGTON, FLORIDA’S COUNCIL AMENDING THE FUTURE


n: Michael Endee

office: Community Economic Development Advisory Board · City of North Port

gov: City of North Port

q: Approve the March 17, 2026 Community Economic Development Advisory Board Meeting Minutes.

q: Approve the January 20, 2026 Community Economic Development Advisory Board Meeting Minutes.

q: Discussion and Possible Action Regarding Election of Chair and Vice Chair

q: Approve the December 16, 2025 Community Economic Development Advisory Board Meeting Minutes

q: Discussion and Possible Action Regarding a Recommendation to the City Commission on Adopting Ordinan

q: Approval of November 18, 2025 Community Economic Development Advisory Board Minutes.

q: Approve the October 21, 2025 Community Economic Development Advisory Board Meeting Minutes

q: Discussion and Possible Action Regarding the Review and Approval of Draft Annual Report

q: Future Agenda Items

q: Discussion and Possible Action Regarding the 2026 Community Economic Development Advisory Board Meet

q: Approval of July 28, 2025 Community Economic Development Advisory Board Minutes.

q:
Approve the April 15, 2025 Community Economic Development
Advisory Board Meeting Minutes

q: Discussion and Possible Action Regarding the Unified Land Development Code, Section 3.2.3.B. Non-Res

q: Approval of March 18, 2025 Community Economic Development Advisory Board Minutes.

q:
Approve the February 18, 2025 Community Economic Development
Advisory Board Meeting Minutes

q: Discussion and Possible Action Regarding the City Code, Chapter 6 - Alcoholic Beverages, Sec. 6-4. -

q: Discussion and Possible Action Regarding Proposed Ordinance Amending Chapter 58, Impact Fees, of the

q: Approve the November 19, 2024 Community Economic Development Advisory Board Meeting Minutes


n: Adam Walosik

office: Planning and Zoning Board · City of Deltona

gov: City of Deltona

q: Minutes of February 15, 2017.

v: For

q: Ordinance No. 36-2016 - Application to Amend the Official Zoning Map for the S/E Corner of Normandy

q: Minutes of January 18, 2017.

q: Ordinance No. 29-2016: Amending Chapter 102, Signs, of the City’s Land Development Code.

q: Resolution No. 2017-01 - Application for a Variance at 2601 Providence Blvd., File No. VR 16-005.

q: Ordinance No. 35-2016 - Application for a Small Scale Comprehensive Plan Amendment to the Future Lan

q: Minutes of November 16, 2016.

q: Ordinance No. 34-2016 amending the Comprehensive Plan of the City of Deltona, by amending the Capita

q: Minutes of August 17, 2016.

q: Minutes of July 20, 2016

q: CU16-001, Resolution No. 38-2016, I.M.E.D. Conditional Use

q: RZ16-002, Ordinance No. 30-2016, Dollar Tree 823-827 Debary Avenue

q: Proposed City of Deltona Community Redevelopment Area Redevelopment Plan

q: Minutes of June 15, 2016

q: Ordinance No. 26-2016: Project No. RZ16-001, Deltona Free Standing Emergency Room, Business Planned

q: Minutes for May 18, 2016

q: Ordinance No. 23-2016: Amending Section 110-828, Off-street Parking and Loading Land Development Cod

q: Ordinance No. 24-2016: Project No. RZ15-006, Vineland Reserve, Residential Planned Unit Development

v: Against

q: VR16-001 Fence Variance - 1690 Panama Court. Resolution 2016-20.

q: Minutes for March 16, 2016

q: VR16-002 Fence Variance - 3041 Bond St. Resolution 2016-21.

q: Minutes for February 17, 2016.

q: Comprehensive Plan Amendment adding Tivoli Dr. between Saxon Blvd. and Providence Blvd. to the City'

q: Ordinance No. 09-2015, Amending Section 110-806, Fences, Walls And Hedges.

q: Ordinance No. 04-2016, Land Development Code Amendments - Phase III

q: Minutes for December 16, 2015

q: Ordinance No. 02-2016, Business Planned Unit Development Rezoning Request for Lots 2 and 3 Deltona W

q: Election of Officers

q: Approval of Minutes for November 18, 2015

q: Ordinance No. 29-2015 amending the Comprehensive Plan of the City of Deltona, by amending the Capita

q: Election of Secretary

q: Variance Application VR 15-002, Saxon/Finland RaceTrac Gas Station for a 75 Square Foot Monument Sig

q: Resolution No. 2015-39, Conditional Use Approval for a Granny Flat, File No. CU 15-003

q: Ordinance No. 28-2015, Amend the Official Zoning Map from Professional Business (PB) to Retail Comme

q: Ordinance No. 18-2015:  An Amendment to allow a Comprehensive Sign Plan for Renovated Commercial Dev

q: Approval of Minutes for July 15, 2015

q: a.  Rezoning Application, RZ15-003, Deltona Welcome Center, Ordinance No. 14-2015

q: b.  Rezoning Application RZ15-004, Gold Choice, Ordinance No. 15-2015

q: c.  Ordinance No. 16-2015, Amending Section 110-311, RM-2, Multiple Family Residential Dwelling Dist

q: Approval of Minutes for - May 20, 2015.

q: B. Ordinance No. 27-2015: Amending Sections 58-34 and 58-37 of the City of Deltona’s Code of Ordinan

q: A. Rezoning Application, RZ15-002, Fernanda Place, Ordinance No. 05-2015

q: C. Ordinance No. 09-2015: Amending Section 110-806, Fences, Walls & Hedges, of the City’s Land Devel


n: Byron "Tee" Anderson

office: PLANNING COMMISSION · City of Marietta

state: GA

gov: City of Marietta

v: Vote For

q:
Z2014-02 Yhonny Carrero 618 and 620 Bellemeade Drive

Z2014-02 [REZONING] YHONNY CARRERO request r

q:
Z2014-05 Christina L. Bailey 759 Lowell Drive

Z2014-05 [REZONING] CHRISTINA L. BAILEY request rez

q:
A2014-03 Loudermilk Homes, LLC 1400 Allgood Road

A2014-03 [DEANNEXATION] LOUDERMILK HOMES, LLC re

q:
Z2014-03 George Suarez 1161 Sandy Plains Road

Z2014-03 [REZONING] GEORGE SUAREZ request rezoning

q:
Z2014-04 Michael P. Landry, LLC 346 & 354 Lawrence Street

Z2014-04 [REZONING] MICHAEL P. LANDRY,

q:
A2014-01 Christina L. Bailey 759 Lowell Drive

A2014-01 [ANNEXATION] CHRISTINA L. BAILEY requests

q:
CA2014-02 Christina L. Bailey 759 Lowell Drive

CA2014-02 [CODE AMENDMENT] In conjunction with the

q:
Z2014-06 City of Marietta 1803 Lower Roswell Road

Z2014-06 [REZONING-ISLAND ANNEXATION] CITY OF M

q:
A2014-02 City of Marietta 1803 Lower Roswell Road

A2014-02 [ISLAND ANNEXATION] CITY OF MARIETTA r

q:
CA2014-03 City of Marietta 1803 Lower Roswell Road

CA2014-03 [CODE AMENDMENT] In conjunction with


n: Jim King

office: CITY COUNCIL · City of Marietta

q:
Regular Minutes - December 9, 2013

Review and approval of the December 9, 2013 regular meeting mi

q:
Regular Meeting - November 21, 2013

Review and approval of the November 21, 2013 regular meeting

q:
Rottenwood Creek Project Framework Agreement

Motion to approve Project Framework Agreements with

q:
Proposed Radar Speed Signs at Charles Avenue

Motion to install two radar speed signs on Charles A

q:
Whitlock Avenue Improvements

Motion to issue RFQ for design and engineering services for the Whit

q:
Regular Meeting - October 30, 2013

Review and approval of the October 30, 2013 regular meeting mi

q:
Marietta Housing Authority Management Agreement
Motion to approve amendment to Property Management

q:
Forbearance Agreement
Motion to approve Forbearance Agreement among the Marietta Redevelopment Cor

q:
Marietta Redevelopment Corporation (MRC) Loan

Motion to approve loan from the City of Marietta to

q:
Regular Meeting - September 11, 2013

Review and approval of the September 11, 2013 regular meetin

q:
Special Meeting - September 17, 2013

Review and approval of the September 17, 2013 special meetin

q:
Special Meeting - September 25, 2013

Review and approval of the September 25, 2013 special meetin

q:
2014 CDBG Project List

Approval of a Resolution authorizing the submittal of the City’s FFY’2014

q:
Budget amendment to settle up FY2013

Approval of an Ordinance amending the Fiscal Year 2013 budge

q: CA2013-11 Amendment to the Comprehensive Development Code of the City of Marietta regarding Division

q:
Lewis Park Budget Appropriation

Motion approving funding for improvements to the Lewis Park off-l

q:
City Code Change to Civil Service Board Rules

Approval of an Ordinance amending City Code Sectio

q:
FY 2014 City/BLW Allocation Chart

Approval of an Ordinance amending the FY 2014 City/BLW position

q:
Historic Preservation Commission Appointment

Re-appointment of Ray Worden to the Historic Preserv

q:
Standard Operating Procedures

Motion to approve revisions to the following Standard Operating Pro

q:
Licensing of Temporary Vendors

Approval of an Ordinance amending Chapter 8-12-26 Transient Vendor

q:
BLW Actions of the October 7, 2013

Review and approval of the October 7, 2013 actions and minutes

q:
University Trail Contract

Motion to approve contract with the Georgia Department of Transportatio

q:
Z2013-20 Keith Crystal 140 Dodd Street

Z2013-20 [SPECIAL LAND USE PERMIT] KEITH CRISTAL requests

q:
MOTION TO REFER - Committee Formation

Motion to approve referring the following agenda item to th

q:
Intergovernmental Agency Agreement

Motion approving the attached Intergovernmental Agency Agreeme

q:
Z2013-23 Jason Jackoniski 413 Washington Avenue

Z2013-23 [REZONING] JASON JACKONISKI requests rez

q: Z2013-24 JW Homes, LLC d/b/a John Wieland Homes & Neighborhoods 66 Waddell Street, 72 Waddell Street

q:
Z2013-25 The Farm at the Retreat 1637 Burnt Hickory Road

Z2013-25 [REZONING] THE FARM AT THE RETR

q:
A2013-05 The Farm at the Retreat 1637 Burnt Hickory Road

A2013-05 [ANNEXATION] THE FARM AT THE RE

q:
CA2013-13 The Farm at the Retreat 1637 Burnt Hickory Road

CA2013-13 [FUTURE LAND USE] In conjunct

q:
MOTION TO REFER - Pending Loan Renewal Request-Marietta Redevelopment Corporation (MRC)

Motion to

q: Amendment to bond documents that is to be voted on in the November General Election for the City of

q:
Revised Detailed Plan - Meeting Park

Motion to approve the Revised Detailed Plan for Meeting Park

q:
Motion that a fiscal policy be adopted as to the pending 2013 Redevelopment Bond:

Be it resolved

q:
Civil Service Board Election

Motion to approve the Certified Election Results for the uncontested

q:
Property Acquisition

Motion to direct staff and the City Attorney to commence eminent domain proc

q:
Property Acquisition

Motion authorizing acquisition of the property at 21 Alexander Street from P

q:
Regular Meeting - August 14, 2013

Review and approval of the August 14, 2013 regular meeting minu

q:
Special Meeting - August 28, 2013

Review and approval of the August 28, 2013 special meeting minu

q:
DOJ - 2013 Byrne Grant

Ordinance approving amendment to the Fiscal Year 2013 General Fund Budget

q:
CSX railroad and Walmart Donations

Ordinance approving the amendment to the FY2014 General Fund b

q:
National League of Cities (NLC) Annual Meeting

Motion to approve travel and training for members

q:
Towing on the Square

Motion to authorize the installation of a sign on public right-of-way on And

q:
Whitaker Park Funding Request

Motion to approve funding not to exceed $11,800 from the  2009 Park

q:
Street Trees

Motion to move forward with the design for street tree planting on Mill Street, Whit

q:
Reorganization of the IT/GIS Department

Approval of an Ordinance amending the City of Marietta an

q:
Marietta Development Authority

Appointment of Sterling G. Wharton to the Marietta Development Aut

q:
County Transportation Plan (CTP) Update - Stakeholder Committee Appointments

Appointment of Johnn


n: George Mitchell

office: Governing body · County of Logan

gov: County of Logan

v: Absent


n: Phillip Petti

office: Naper Settlement Museum Board · City of Naperville

gov: City of Naperville

q: Receive and approve the Naper Settlement Financial Reports from January, February, & March 2025

v: Aye

q: ADJOURNMENT:

q: Receive and approve 2025 meeting dates

q: Receive and approve minutes from September 27, 2024, NSMB board meeting

q: Receive and approve the NSMB annual report

q: Receive and approve the Naper Settlement financial reports from August, September, and October 2024

q:
Receive and approve the Naper Settlement financial reports as of
August 2024

q: Receive and approve the minutes from May 3, 2024

q: Receive and Approve 2025 Budget and CIP

q: Receive and approve the minutes from February 16, 2024

q: Receive and approve the Naper Settlement financial reports as of March 2024

q: Receive and approve the minutes from December 14, 2023

q: Receive and approve the Naper Settlement financial reports as of December 31,2023


n: Dawn Portner

office: City Council · City of Naperville


n: Karyn Charvat

office: Liquor Commission · City of Naperville

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

q: Approve the regular Liquor Commission meeting minutes of November 3, 2022

q: Consider The Lantern Tavern, LLC request for a Class C license

q: Consider H.H. Shufeldt’s request to raise the cap on the Class P - Manufacturer license and increase

q: Consider Giordano’s request for a Downtown Outdoor Seating Permit on a public sidewalk

q: Consider La Sorella di Francesca’s request for a Downtown Outdoor Seating Permit on a public sidewal

q: Consider Le Chocolat du Bouchard’s request for a Downtown Outdoor Seating Permit on the public way

q: Consider Allegory’s request for a Downtown Outdoor Seating Permit on a public sidewalk or public all

q: Consider The Lantern’s request for a Downtown Outdoor Seating Permit on a public sidewalk

q: Provide recommendations concerning The Matrix’s concept and its requests for three liquor licenses,

q: Approve the regular Liquor Commission meeting minutes of February 3, 2022

q: Designate prior Liquor Commission closed session meeting minutes as non-confidential

q: Approve the regular Liquor Commission meeting minutes of January 6, 2022

q: Consider revisions to the Special Event Permit

q: EXECUTIVE SESSION:

q: Approve the regular Liquor Commission meeting minutes of December 9, 2021

q: Consider Cheap Cheap Liquors request for Class D - Package Store licenses for two locations

q: Approve the regular Liquor Commission meeting minutes of November 4, 2021

q: Approve the regular Liquor Commission meeting dates for 2022

q: Approve the revision to Liquor Commission rules adding a pre-application meeting requirement for new

q: Consider Features Bar & Grill’s request for an extension of the temporary outdoor seating provision

q: Approve the regular Liquor Commission meeting minutes of October 7, 2021

q: Consider Molly’s Cupcakes’ request for a variance to the square footage requirement for a Class S li

q: Consider Go Brewing’s request for a liquor license

q: Discussion regarding new special events requiring a pre-meeting with the Liquor Commissioner

q: Approve the regular Liquor Commission meeting minutes of August 5, 2021

q: Consider Molly’s Cupcakes request for a liquor license

q: Approve the regular Liquor Commission meeting minutes of July 8, 2021

q: Consider Mall of India’s request for a dispenser permit and Class B license

q: Approve the regular Liquor Commission meeting minutes of June 3, 2021

q: Approve the regular Liquor Commission meeting minutes of April 8, 2021.

q: Consider Tasting DeVine’s request to amend the Class S1 license

q: Consider Center Stage’s request to amend the Class R - Legitimate Theater House liquor license

q: Approve the regular Liquor Commission meeting minutes of March 4, 2021

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


n: Cory Smith

office: Building Review Board · City of Naperville

v: Excused

q: Consider a request by William Birkinbine, 2515 Pine Cone Court, for a variance to Section 5-1J-2 of

q: Approve the minutes of the May 18, 2022 meeting of the Building Review Board.

q: Approve the minutes of the June 16, 2021 meeting of the Building Review Board.

q: ADJOURNMENT:

q: Approve the minutes of the April 21, 2021 meeting of the Building Review Board.

q: Consider a request by Partners in Design Architects, Inc. for variances from Section 705.8.1(Allowab

q: Recommend an amendment to Section R110.4 of Article B, Chapter 1, Title 5 (Building Regulations) of

q: Approve the minutes of the February 17, 2021 meeting of the Building Review Board.

q: Consider the request to extend the term of the fire suppression installation agreement established f

q: Recommend amendments to Chapters 2 and 10 of Title 5 (Building Regulations) of the Naperville Munici

q: Consider the requested variance to Section 5-10-3 Subsection 12 of the Naperville Municipal Code (Ro

q: Approve the minutes of the December 16, 2020 meeting of the Building Review Board.

q: Approve the minutes of the August 19, 2020 meeting of the Building Review Board.

q: Consider the request for a variance to Section 5-2C-3 to permit a reduction in the required amount o

q: Approve the minutes of the May 20, 2020 meeting of the Building Review Board.

q: Approve the minutes of the September 18, 2019 BRB meeting.

q: Consider a request by Project Naperville, LLC for a variance from Section 402.2 (Open Space) of the

q: Consider a request by the Plastic Pipe & Fittings Association to repeal the City of Naperville’s loc

q: Consider a request by Richards Building Partnership, LLC for a variance from Section 901.1 of the 20

q: Conduct a hearing to consider a request by the Plastic Pipe & Fittings Association to repeal the Cit

q: Consider the request for a variance to Section 5-2C-3 (Exterior Wall Construction) to permit a reduc

q: Consider a request by Great Central Properties III, LLC for a variance from Section 705.8.1 (Allowab

q: Approve the minutes of the December 19, 2018 meeting.

q: ROLL CALL:

q: Consider the requested variances to the 2012 International Building Code: a) Table 705.8 to permit e

q: Consider the requested variance to the 2012 International Building Code Section 402.1.1 Open Space -