Greg Davied Tyler Dehn Emily Hamburg
Brandon McIntosh Mike Proctor
Action: Motion to (approve / table / deny) the Consent Agenda as (listed / amended) and authorize the Mayor to sign.
Motion _______ Second _______ Vote _______
Action: Motion to (approve / deny / table) Appropriations Ordinance No. 26-08.
Motion ________ Second ________ Vote ________
A. Council Member Reports
B. Mayor's Report
C. City Attorney Report
D. City Manager Report
Action: Please choose one of the following (3) options, in accordance with K.S.A. 12-757.
1. Motion to approve the findings of fact and recommendation of the Planning Commission for SP-26-01, Adopt the Ordinance as Presented, and authorize the Mayor to sign. (simple majority, 4 votes required)
2. Motion to override the findings of fact and recommendation of the Planning Commission for SP-26-01, Adopt alternate findings, disapprove the Special Use request and Ordinance. (2/3 majority, 4 votes required)
3. Motion to return the findings of fact and recommendation of the Planning Commission for SP-26-01 to the Planning Commission for further consideration, with a statement specifying the basis for failure to approve or disapprove, the statement is; __________. (simple majority, 4 votes required)
Motion _____ Second _____
Roll Call Vote:
Greg Davied ___ Tyler Dehn ___ Emily Hamburg ___
Brandon McIntosh ___ Mike Proctor ___
Action: Please choose one of the following (3) options, in accordance with K.S.A. 12-756(b). 1. Motion to approve the findings of fact and recommendation of the Planning Commission for PUD-26-01, Adopt the Ordinance as Presented, and authorize the Mayor to sign. (simple majority, 4 votes required)
2. Motion to override the findings of fact and recommendation of the Planning Commission for PUD-26-01, Adopt alternate findings, disapprove the zone change request and Ordinance. (2/3 majority, 4 votes required)
3. Motion to return the findings of fact and recommendation of the Planning Commission for PUD-26-01 to the Planning Commission for further consideration, with a statement specifying the basis for failure to approve or disapprove, the statement is; __________. (simple majority, 4 votes required)
Motion _____ Second _____
Roll Call Vote:
Greg Davied ___ Tyler Dehn ___ Emily Hamburg ___
Brandon McIntosh ___ Mike Proctor ___
Action: Please choose one of the following (3) options, in accordance with K.S.A. 12-756(b). 1. Motion to approve the findings of fact and recommendation of the Planning Commission for PUD-26-02, Adopt the Ordinance as Presented, and authorize the Mayor to sign. (simple majority, 4 votes required)
2. Motion to override the findings of fact and recommendation of the Planning Commission for PUD-26-02, Adopt alternate findings, disapprove the zone change request and Ordinance. (2/3 majority, 4 votes required)
3. Motion to return the findings of fact and recommendation of the Planning Commission for PUD-26-02 to the Planning Commission for further consideration, with a statement specifying the basis for failure to approve or disapprove, the statement is; __________. (simple majority, 4 votes required)
Motion _____ Second _____
Roll Call Vote:
Greg Davied ___ Tyler Dehn ___ Emily Hamburg ___
Brandon McIntosh ___ Mike Proctor ___
Action: Motion to (Approve / Deny / Table) an Ordinance establishing Airport Hazard Zoning Regulations and authorize the Mayor to sign.
Motion _____ Second _____
Roll Call Vote:
Greg Davied ___ Tyler Dehn ___ Emily Hamburg ___
Brandon McIntosh ___ Mike Proctor ___
Action: Motion to (Approve / Deny / Table) Change Order No. 1 in the amount of $1,550.00 with Nowak Construction Co., increasing the hydro-excavation contract not-to-exceed amount to $60,450.00, and authorize the Mayor to sign.
Motion _____ Second _____ Vote _____
Action: Motion to (Approve / Deny / Table) the Engagement Letter with Allen, Gibbs & Houlik L.C. for 2025 Annual Audit Services, at a cost not to exceed $46,825.00 (As Presented / As Amended), and authorize the Mayor to sign.
Motion _____ Second _____ Vote _____
Motion ______ Second ______ Vote ______
Motion _______ Second ________ Vote ________
Action: Motion to adjourn.
Motion _______ Second _______ Vote _______
Additional Attachments:
Notice
It is possible that sometime between 6:30 and 7:00 PM immediately prior to this meeting, during breaks, and directly after the meeting, a majority of the Governing Body may be present in the Council Chambers or the lobby of City Hall. No one is excluded from these areas during these times. Video of this meeting can be streamed at www.belaireks.gov and on YouTube. Please make sure all cell phones and other electronics are turned off and put away.