Meeting Info
Meeting: City Council Meeting
Date: June 20, 2023 7:00 PM
Agenda
AgendaPacket
Minutes
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Meeting Navigator

Call to Order

Roll Call

Pledge of Allegiance

Approval of Minutes

1. Regular meeting of June 5, 2023

Agenda Revisions

Special Presentations

Public Forum

Staff Updates

Special Order of Business

2. PH-LUMA & Rezoning-702 LeClair Street

3. Ord-Rezoning-C-1 to PC-2-702 LeClair St

4. PH-Allowance for vinyl siding-6 or fewer in CD-DT

5. PH-Allowance for vinyl siding-single or two-unit in CD-DT

6. PH-Allowance for vinyl siding-single unit dwellings CD-DT

Old Business

7. 3030-Vacate Hudson Rd ROW

Consent Calendar

8. Committee Minutes - 06/05/23

9. Board Resignation-Anne Bonsall Hoekstra

10. Appointments

11. Proclamations

12. FY23 Biannual Report-CHP

13. Settlement-Great Wall-2nd Violation

14. Tobacco Permits 6/20/2023

15. Liquor Beer 6-20-23

Resolution Calendar

16. Resolution Calendar with items considered separately.

17. Rescind Council Proclamation Policy

18. FY2024 Appropriations Resolution

19. Sewer Fund

20. Sewer Enterprise Fund-#1

21. Sewer Enterprise Fund-#2

22. Sewer Enterprise Fund-#3

23. Sewer Enterprise Fund-#4

24. FY24 payroll resolution

25. Wellmark Administrative Services Agreement

26. Stop Loss Policy with Wellmark, Inc.

27. Business Associate Agreement -PDCM Insurance

28. Public Entity Insurance Renewal FY24

29. Amendments-Finance Policies CFD 3110 & 3111

30. Merchant Card Processing Services Agreement

31. FY2023 Audit Engagement Letter

32. FY2024 Fee Schedule

33. Expenditure-Network Switch Replacements

34. 28E Consolidated Dispatch

35. 28E Agreement-Swimming Pool

36. Atlantic Bottling Co Vending Agreement

37. Rec-Flooring Replacement

38. Red House Studio Lease Extensions

39. Moxie - Digital Marketing - V&T

40. FY24 Tourism Activities - College Hill Partnership

41. FY24 Tourism Activities - Community Main Street

42. Deed-Patrick and Laura Finnegan

43. Makeup Air Unit - 17th Street Lift Station

44. Contract-2023 Alley Reconstruction Project

45. Set PH-CDBG Annual Action Plan FY24 (FFY23)

46. Set PH-DA & conveyance - Ryan Companies US, Inc.

Ordinances

47. Ord-Salary of Councilmembers

48. Ord-Removal of Snow & Ice

49. Ord-Parking Prohibited on Specific Streets

Allow Bills and Claims

50. Bills and Claims-06/20/23

Council Updates and Announcements

Council Referrals

Adjournment