Regular City Commission Meeting 04/19/2022 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Kimberly Stokes

PLEDGE OF ALLEGIANCE: led by Vice Mayor Christopher McVoy

AGENDA - Additions / Deletions / Reordering:

PRESENTATIONS: (there is no public comment on Presentation items)

• A.Presentation by Richard Pinsky regarding the recent legislative session

• B.Presentation of Certificates to Suits For Seniors Graduates

• C.Presentation of Certificates of Appreciation to the Charter Review Committee

• D.PBSO quarterly presentation by Captain Todd Baer

• E.Proclamation declaring April 22, 2022 as Earth Day

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.Pre-agenda work session - March 23, 2022

• B.Special Meeting - March 28, 2022

• C.Regular Meeting - April 5, 2022

CONSENT AGENDA: (public comment allowed during Public Participation of Non-Agendaed items)

• A.Proclamation declaring April 2022 as Sexually Transmitted Disease Awareness Month

PUBLIC HEARINGS:

• A.Ordinance No. 07-2022 – Second Reading -- Notice Requirements for Rental Increases and Termination of Monthly Tenancies Without a Specific Duration

NEW BUSINESS:

• A.Resolution No. 01-2022 – Establishment of a City Travel Policy

• B.Resolution No. 24-2022 – Authorizing the Issuance of Series 2022 Consolidated Utility Bonds

• C.Resolution No. 28-2022 – Fourth Capital Budget Amendment for FY 2022 to amend the appropriated Electric Utility CIP.

• D.Resolution No. 25-2022 – Eighth Operating Budget Amendment for FY 2022 to appropriate $70,900 from Fund Balance to support the addition of a new Assistant Building Official

• E.Resolution No. 26-2022 – Third Capital Budget Amendment for FY 2022 to appropriate $150,000 from Fund Balance to support the Nitrification Action Plan/Water Age Study.

• F.Resolution No. 27-2022 – Electing the Standard Allowance under the State and Local Fiscal Recovery Fund of the American Rescue Plan Act (ARPA)

CITY ATTORNEY'S REPORT:

UPCOMING MEETINGS AND WORK SESSIONS:

April 25 - work session @ 5 PM
April 26 - utility meeting
April 27 - pre-agenda work session @ 9 AM
May 2 - budget work session #1 @ 5 PM

• Draft Agenda - May 3, 2022

ADJOURNMENT: