Public Minute

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October 28, 2024 (11/14/2024) - Minute

Started at
8:46 AM

1
Call the Meeting to Order

2
Roll Call

3
Approval of the Agenda

Poll: Approval of the Agenda [Closed]

Result: Aye was chosen with 100% of the votes. (2 votes out of 2)

2 Votes
100 %
0 Votes
0 %
0 Votes
0 %
4
Approval of Consent Agenda (Any item on the Consent Agenda may be removed for separate consideration)
  1. Approve Minutes of the Regular Meeting held on October 14, 2024
  2. Approve Payment of Cash Disbursements, including Check Numbers 035-035 and Electronic Numbers 035-035 (Inclusive) Totaling $035 (See attached list)
  3. Approve Financial Reports for Month of September, 2024
  4. Approve Renewal of Class E Retail Alcohol License for Good & Quick Co d/b/a/ Good & Quick Co, 519 Lincolnway, Effective December 5, 2024
  5. Approve Final Plat for Oak Park Estates
  6. Approve GAX, MicroEnterprise, Feltner Project-Claim #2 and Administration Invoices-Claim #1
  7. Approve GAX, MicroEnterprise, ThisDay Project-Claim #2
  8. Approve Payment for the Emergency Catalyst Grant for The Well,
  9. Approve Pay Request No. 2, Nevada Housing Rehab Program, Contract 2024-06 in the amount of $8,500 to Milam Construction after receipt of funds from SCHT

Poll: Approval of Consent Agenda (Any item on the Consent Agenda may be removed for separate consideration) [Closed]

Result: Aye and Nay were chosen with 50% of the votes. (1 votes out of 2)

1 Votes
50 %
1 Votes
50 %
0 Votes
0 %
5
Public Forum
Time set aside for comments from the public on topics of City business other than those listed on the agenda – no action may be taken. (Please keep your comments to five minutes or less.) This is an opportunity for members of the audience to bring to the Council’s attention any item not listed on the agenda. Comments are limited to five (5) minutes per citizen, and the City will notify citizens when their time has expired. Speakers may not yield their times to others, and as a general rule this is not a time for exchange of questions. The Mayor has the authority to reduce the time allowed for comment in accordance with the number of persons present and signed up to speak.

6
Ordinance No. 1061 (2024/2025): An Ordinance Amending Chapter 165, Section 08 (Use Types) of the City Code by Adding Language Pertaining to Breweries and Amending Table 165.09-2 (Permitted Uses), second reading

Poll: Ordinance No. 1061 (2024/2025): An Ordinance Amending Chapter 165, Section 08 (Use Types) of the City Code by Adding Language Pertaining to Breweries and Amending Table 165.09-2 (Permitted Uses), second reading [Open]

Result: Aye have the most votes with 100% of the votes. (2 votes out of 2)

2 Votes
100 %
0 Votes
0 %
0 Votes
0 %
7
Approve Annual Field House Maintenance Agreements

a.    Elevator Maintenance Agreement

b.    Fire Sprinkler Maintenance & Inspection

c.     Fire Alarm & Elevator Monitoring Agreement


Poll: Approve Annual Field House Maintenance Agreements [Closed]

Result: Aye and Nay were chosen with 50% of the votes. (1 votes out of 2)

1 Votes
50 %
1 Votes
50 %
0 Votes
0 %
Poll: Approve Annual Field House Maintenance Agreements [Closed]

Result: Aye and Abstain were chosen with 50% of the votes. (1 votes out of 2)

1 Votes
50 %
0 Votes
0 %
1 Votes
50 %
Poll: Approve Annual Field House Maintenance Agreements [Closed]

Result: Aye and Abstain were chosen with 50% of the votes. (1 votes out of 2)

1 Votes
50 %
0 Votes
0 %
1 Votes
50 %
8
B. Approve Replacement of Parking Lot Light Fixtures at SCORE and Replacement of Street Lights along Fawcett Parkway

Poll: B. Approve Replacement of Parking Lot Light Fixtures at SCORE and Replacement of Street Lights along Fawcett Parkway [Open]

Result: Aye and Nay have the most votes with 50% of the votes. (1 votes out of 2)

1 Votes
50 %
1 Votes
50 %
0 Votes
0 %
9
Approve Replacement of Skylights for the Library

Poll: Approve Replacement of Skylights for the Library [Closed]

Result: Aye and Nay were chosen with 50% of the votes. (1 votes out of 2)

1 Votes
50 %
1 Votes
50 %
0 Votes
0 %
10
D. Approve Neighborhood Improvement Incentive Program Application from Flummerfelt Homes for Sunridge Estates in the amount of $26,855.00

Poll: D. Approve Neighborhood Improvement Incentive Program Application from Flummerfelt Homes for Sunridge Estates in the amount of $26,855.00 [Open]

Result: Aye and Abstain have the most votes with 50% of the votes. (1 votes out of 2)

1 Votes
50 %
0 Votes
0 %
1 Votes
50 %
11
E. Resolution No. 035 (2024/2025): A Resolution to support Workforce Housing Tax Incentives for Elite Gutters DBA Elite Exteriors for a Housing Project, previous approved for Diamond F

Poll: E. Resolution No. 035 (2024/2025): A Resolution to support Workforce Housing Tax Incentives for Elite Gutters DBA Elite Exteriors for a Housing Project, previous approved for Diamond F [Open]

Result: Aye have the most votes with 100% of the votes. (2 votes out of 2)

2 Votes
100 %
0 Votes
0 %
0 Votes
0 %
12
F. Resolution No. 036 (2024/2025): A Resolution fixing the date of meeting at which it is proposed to approve and authorize the sale of real property

Poll: F. Resolution No. 036 (2024/2025): A Resolution fixing the date of meeting at which it is proposed to approve and authorize the sale of real property [Open]

Result: Aye have the most votes with 100% of the votes. (2 votes out of 2)

2 Votes
100 %
0 Votes
0 %
0 Votes
0 %
13
Reports – City Administrator/Mayor/Council/Staff

Mayor report

CA report 

Council report 

other reports!