Regular City Commission Meeting (reordered) 04/28/2026 06:00 PM City Hall Commission Chamber

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Anthony Segrich

PLEDGE OF ALLEGIANCE: led by Mayor Betty Resch

AGENDA - Additions / Deletions / Reordering:

UTILITY UPDATES:

• A.Electric Utility update by Ed Liberty, Electric Utility Director

• PCA Review - March 2026.pdf (1.32 MB)

• B.Water Utility update by Vaughn Baker, Water Utilities Director

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.April 7, 2026 - regular

• DRAFT 040726 RM minutes.pdf (0.08 MB)

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

• A.Change Order with Johnson-Davis Inc. for the 10th and 13th Sts. Stormwater Improvement Project

• 10th and 13th Sts. Staff Report.pdf (0.03 MB)
• Change Order.pdf (0.68 MB)

• B.Resolution No. 15-2026 – documenting the levy of the special assessments for unpaid lot clearing charges

• Lot Clearing Staff Report.pdf (0.03 MB)
• Resolution 15-2026.pdf (0.02 MB)
• Exhibit A.pdf (0.01 MB)

• C.Resolution No. 16-2026 – documenting the levy of municipal special assessment liens for unpaid boarding and securing charges

• Board and Secure Staff Report.pdf (0.03 MB)
• Resolution 16-2026.pdf (0.02 MB)
• Exhibit A.pdf (0.01 MB)

NEW BUSINESS:

• A.Restrictive Covenant for 1718 S Douglas Street related to conditional grant funding obtained by For the Children, Inc.

• Restrictive Covenant Staff Report.pdf (0.03 MB)
• For the Children covenant.pdf (0.13 MB)

• B.Agreement with Stantec Consulting Services, Inc for Comprehensive Sustainability Analysis for the City for the FY2027 Budget

• Stantec Staff Report.pdf (0.03 MB)
• Agreement.pdf (5.68 MB)

• C.Minor Construction Agreement with Don Wood Inc, for the Master Pump-Station Day Tank Replacement

• Don Wood Staff Report.pdf (0.03 MB)
• Agreement.pdf (0.67 MB)
• Bid Tab.pdf (0.10 MB)

• D.10th Avenue South & Dixie Highway Stormwater Improvements Project – FY26 State Funding Agreement L0236

• Staff Report 10th Ave S Dixie SW- L0236.pdf (0.03 MB)
• Original Agreement.pdf (3.94 MB)

• E. Dual Zone Monitoring Well Project – FY26 State Funded Initiative Agreement L0238

• Staff Report Dual Zone - L0238.pdf (0.03 MB)
• Original Agreement.pdf (2.55 MB)

• F.Resolution No. 17-2026 - authorizing the Sixth Budget Amendment for Fiscal Year 2026 Capital Budget

• Sixth Budget Amendment FY26 Staff Report.pdf (0.03 MB)
• Resolution 17-2026.pdf (0.03 MB)
• Exhibit A.pdf (0.01 MB)

• G.Construction Service Agreement with Accurate Drilling Systems, Inc. (ADS, Inc.) to install power and telecommunication conduits from the mainland to the Casino complex

• ADS Staff Report.pdf (0.03 MB)
• Agreement.pdf (0.80 MB)
• Bid Tab.pdf (0.77 MB)

• H.Professional Services Agreement with Qualus, LLC for Grant compliance

• Qualus Staff Report.pdf (0.03 MB)
• Agreement.pdf (0.78 MB)
• Bid Tab.pdf (0.07 MB)

• I.Professional Services Agreement with Rep Serve, LLC, to provide consulting services related to the design, construction, and completion of the mission critical Electric Utilities Hew Administration Building

• Rep Serve Staff Report.pdf (0.03 MB)
• Agreement.pdf (0.95 MB)

• J.Work Order 06 with The Paving Lady for S D St from 12^th Ave S to 14^th Ave S

• Paving Lady WO 06 Staff Report.pdf (0.03 MB)
• Work Order 06.pdf (1.50 MB)

• K.Work Order 10 with The Paving Lady for paving and concrete repair work at the N A St roundabout

• Paving Lady WO 10 Staff Report.pdf (0.03 MB)
• Work Order 10.pdf (0.66 MB)
• Bid Tab.pdf (0.19 MB)

• L.Work Order #11 with The Paving Lady for paving and concrete repair work on S D St, 3rd Ave S to 6th Ave S and N D St,  Lucerne Ave to 3rd Ave N

• Paving Lady Work 11 Staff Report.pdf (0.03 MB)
• Work Order 11.pdf (0.65 MB)
• Bid Tab.pdf (0.19 MB)

COMMISSION LIAISON REPORTS AND COMMENTS:

CITY MANAGER'S REPORT:

CITY ATTORNEY'S REPORT:

UPCOMING MEETINGS AND WORKSHOPS:

May 1, 2026 - pre-agenda workshop @ 9 am
May 5, 2026 - regular
May 15, 2026 - pre-agenda workshop @ 9 am
May 19, 2026 - regular

ADJOURNMENT: