Public Minute

1

CALL THE MEETING TO ORDER

2

ROLL CALL

3

APPROVAL OF THE AGENDA

4

APPROVAL OF THE CONSENT AGENDA

• Claims 9.25.23
• Minutes 9.11.23
• Financials 9.25.23
• Reso No. 015 Transfer #2
• Camelot Liq License 9.2023

5

PUBLIC FORUM

• Proclamations 9.25.23

6

Approve Pay Request No. 14 for the Field House from HPC LLC in the amount of $244,700.05

• Pay Request 14 Field House

7

Approve Pay Request No. 8 for the 2022 Street Improvements Project from Manatt’s Inc., in the amount of $275,475.36

• Pay Request 8 St. Improve

8

Approval of HR Green, Inc. Professional Services Agreement Amendment No. 1, SRF Sponsored Project

• HRG Prof Services Agrmt

9

Resolution No. 016 (2023/2024): A Resolution Approving Vending Service Agreement for Field House

• Reso No. 016 P&R Vending Agrmt

10

Resolution No. 017 (2023/2024): A Resolution Awarding Services for Application and Administration of A CDBG Downtown Revitalization Grant

• Reso No. 017 CDBG Dwtwn Rev Grant

11

Approve Astra Security Proposal for Waste Water Treatment Facility Cameras

• Cameras at WWTF

12

REPORTS – City Administrator/Mayor/Council/Staff

• PD Closure Requests

13

ADJOURN