1.Consider Approval of the Minutes of the Meetings Held on November 25th
PUBLIC HEARING
2.Charter Amendments 1) Public Hearing 2) Consider an Ordinance Amending the City Charter
CONSENT AGENDA
3.Project ST-020: South 5th Street (Saratoga to Main) Reconstruction Project - Consider Resolution Ordering Preparation of Report on Improvement
4.Consider Approval of Employee Retirement Resolutions
5.Consider Approval of the Bills/Project Payments
APPROVAL OF ITEMS PULLED FROM CONSENT
NEW BUSINESS
6.Red Baron Arena Annual Update
7.Truth-in-Taxation Public Meeting at 6:00 PM
8.Transportation Alternatives (TA) 2030 Grant Program Trails: TH 59 (TH 23 to Boyer Drive) and Country Club Drive (Southview Drive to S 4th Street) -- 1) Consider Resolution Authorizing Agent of Sponsoring Agency for Transportation Alternatives Project; 2) Consider Resolution Identifying Responsibility for Operation and Maintenance for Transportation Alternatives Project
9.Project ST-014 (SP 139-122-009 /SP 139-124-005): South 4th Street/Country Club Drive Intersection Reconfiguration Project - Resolution of Support for Channel Parkway Local Road Improvement Program (LRIP) Grant Application
10.Project PK-013/SAP 139-590-001: 2024 Marshall AT Improvements Project (RRFB & Trail Extension) - Consider Change Order No. 2 (Final) and Acknowledgement of Final Pay Request (No. 3)
11.Project ST-012-2025: S Hill Street / S Minnesota Street / Charles Avenue Reconstruction Project - Consider Change Order No. 2 (Final) and Acknowledgement of Final Pay Request (No. 8)
12.Approve Prepayment of Unpaid Lease Revenue Bonds, Series 2015
13.Consider Appointments to Various Boards, Commission, Bureaus, and Authorities