Meeting Info
Meeting: City Council Meeting
Date: November 7, 2022 5:30 PM
Agenda
AgendaPacket
Minutes
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OPENING ITEMS

APPROVAL OF AGENDA

APPROVAL OF MINUTES

1. Consider Approval of the Minutes from the Regular Meeting Held on October 25, 2022

PUBLIC HEARING

2. Conduct Public Hearing of Ordinance Amendment to Chapter 86, Article VI-1, Section 86-165 Structures in Residential Districts

AWARD OF BIDS

3. Project ST-008 / SAP No. 139-121-004: Channel Parkway Pavement Replacement Project - Consider Rejection of Bids Received and Authorize Redesign of the Project.

CONSENT AGENDA

4. Consider Approval of a Temporary On-Sale Liquor License for the Convention and Visitors Bureau

5. Consider Approval of a Temporary On-Sale Intoxicating Liquor License for Friends of the Orchestra LTD

6. Consider Approval of a Permit for Alcoholic Beverages at City-Owned Facilities

7. Wastewater Treatment Facilities Improvement Project - Consider Payment of Invoice 0298785 (Final) to Bolton & Menk, Inc.

8. Resolution Approving 4M Fund for investments

9. Consider Approval of the Bills/Project Payments

APPROVAL OF ITEMS PULLED FROM CONSENT

OLD BUSINESS

TABLED ITEM

NEW BUSINESS

10. City of Marshall & Marshall Municipal Utilities Partnership Agreement

11. Resolution Appointing Pamela Whitmore and the law firm of Kennedy and Graven as City Attorney; Matthew B. Gross as Prosecuting Attorney; and Dennis H. Simpson as Special Counsel

12. Introduction of an Ordinance Amending City Charter Sections 2.03 and 3.04 and Call for Public Hearing

13. Project PK-001: Independence Park Trail Replacement Project - Consider Change Order No. 3 (Final) and Acknowledgement of Final Pay Request (No. 6).

14. Project ST-023: W. Lyon Street (College to 1st) Reconstruction Project - Consider Change Order No. 2 (Final) and Acknowledgement of Final Pay Request (No. 4).

15. Project ST-024: Baldwin Parking Lot Reconstruction Lot Project - Consider Change Order No. 2 (Final) and Acknowledgement of Final Pay Request (No. 1).

COUNCIL REPORTS

16. Commission/Board Liaison Reports

17. Councilmember Individual Items

STAFF REPORTS

18. City Administrator

19. Director of Public Works/City Engineer

20. City Attorney

ADMINISTRATIVE REPORTS

21. Administrative Brief

INFORMATION ONLY

22. Lyon County Transit Advisory Committee October Minutes

23. Planning Commission September Minutes

24. PCGQR Submission Letters

25. Building Permits

ADJOURN TO CLOSED SESSION

MEETINGS

26. Upcoming Meetings

ADJOURN