City Council Regular 03/18/2024 07:00 PM Able Park Building, 8200 Able Street NE

1.     CALL TO ORDER

2.     ROLL CALL

3.     PLEDGE OF ALLEGIANCE 

4.     ADDITIONS OR CORRECTIONS TO AGENDA 

5.     PRESENTATION

• A.Mayor's Proclamation - Honoring Steve Coyle

6.     DISCUSSION FROM THE FLOOR

7.     CONSENT AGENDA

• A.Approval of Minutes - March 4, 2024 City Council Meeting

• B.Approval of Claims - General Disbursement No. 24-03 - $1,026,797.15

• C.Approval of Application & Certificate for Payment #1 - City Hall Renovation/Expansion Project

• D.Statement of Revenue and Expenditures - February 2024

• E.Statement of Fund Balance - February 2024

• F.Resolution 2024-28, Resolution of Support for MACTA Efforts to Modernize Public, Education and Government (PEG) Programming/Public Access Funding

• G.Approval of Contractor's Request for Payment #2 - 2023-2024 Sanitary Sewer Lining - $451,070.45

• H.Public Right of Way Application - Centerpoint

• I.Contractor's Licenses

• J.Sign Permits

• K.Business Licenses

8.     DEPARTMENT REPORTS

• A.Police Report

• B.Recreation Report

9.     PUBLIC HEARINGS

• A.Assessment Hearing -- 2024 Street Improvement Project

10.  ORDINANCES AND/OR RESOLUTIONS

• A.Resolution 2024-26, Adopting Assessment - 2024 Street Improvement Project

• B.Resolution 2024-27, Accepting Bid - 2024 Street Improvement Project

11.   NEW BUSINESS

• A.Authorize Purchase of Cable Equipment & Council Chambers/Multipurpose Room/EOC Technology

• B.Authorize Purchase of City Hall Camera and Door Access System

• C.Approval of Phase 1 Furniture Quote for City Hall

• D.Authorize Issuance of RFP for City Assessor Services

• E.Funding for City-wide Earth Day Clean Up

12.   REPORTS

• A.Attorney Report

• B.Engineer Report

• C.Administrator Report

13.   OTHER

• A.Correspondence

14.   ADJOURN