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