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PRES 18-14
| 1 | 3.1 | Rocket Challenge/Science City Update | Presentation | Rocket Challenge/Science City Update | The Presentation was heard. | |
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PROC 18-05
| 1 | 3.2 | Poppy Day Proclamation | Proclamation | National Poppy Day Proclamation | Read | |
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PROC 18-06
| 1 | 3.3 | National Educator Proclamation | Proclamation | National Educator Proclamation | Read | |
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PROC 18-07
| 1 | 3.4 | World Day for Cultural Diversity for Dialogue and Development Proclamation | Proclamation | World Day for Cultural Diversity for Dialogue and Development Proclamation | Read | |
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MIN 18-44
| 1 | 7.1 | 05/01/2018 WS Minutes | Minutes | Approval of Minutes from the May 1, 2018 City Council Regular meeting. | Approved | Pass |
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CON 18-15
| 1 | 9.1 | Heritage District Demolition Contract | Contract | The Mayor and City Council shall discuss and possibly take action to approve the Agreement with Breinholt Contracting Company, Inc. in a total amount not to exceed $22,500 for the demolition of six existing buildings in the Heritage District, and authorize the City Engineer to approve change orders in an additional amount not to exceed $20,000. Funding for the project will be drawn from Grants Capital Improvements, Engineering, Technical, Community Development Block Grant (35255155-53340-15504). Discussion and Action. | Approved | Pass |
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PUR 18-10
| 1 | 9.2 | Library Carpet Replacement | Purchase | The Mayor and City Council shall discuss and possibly take action on approving a purchase from Diversified Flooring Services for the purchase of replacement of the carpet in the library. This includes moving of furniture, exisiting carpet and adhesive, floor patching and repair, carpet tile, labor, freight, delivery and tax. Funding will be paid from Capital Project Fund, Library, Furniture and Fixtures (35033135-67730-38005). Discussion and Action. | Approved | Pass |
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CON 18-19
| 1 | 9.3 | Installation of secure doors in front desk area by SDB Construction | Contract | The Mayor and City Council shall discuss and possibly take action on approving a job order with SDB Construction in an amount not to exceed $17,095.00 for the installation of two doors plus badge readers in the front desk area to enhance staff security and authorize the City Engineer to approve change orders in an additional amount not to exceed $7,905.00. Funding for this job order will be drawn from General Fund, General Government, Contingency (10010000-99000). Discussion and Action. | Approved | Pass |
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MISC 18-10
| 1 | 9.4 | Request for Council Approval - 2018 Updated Title VI Implementation Plan | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on approving the 2018 updated Title VI Non-Discrimination Implementation Plan related to Section 5311 transit funding. Discussion and Action. | Approved | Pass |
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CON 18-18
| 1 | 9.5 | Amendment to Interim City Manager Agreement | Contract | The Mayor and City Council shall discuss and possibly take action on an amendment to the Interim City Manager Employment Agreement with Trisha Sorensen to extend the term and increase the compensation amount. Discussion and Action. | Approved | Pass |
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MISC 18-11
| 1 | 10.1 | SR-347 Grade Separation Temporary Signage Program | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action to approve a SR347 Special Event Signage Program that will assist businesses affected by the State Route 347 Grade Separation project with additional signage to what is allowed in the current Zoning Code 409.12. Discussion and Action. | Approved | Pass |
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MISC 18-12
| 1 | 10.2 | FY 18-19 Tentative Budget Adoption | Miscellaneous Item | The Mayor and City Council shall discuss and possibly take action on adopting a tentative budget for fiscal year 2018-2019 (FY18-19) and the 5-Year Capital Improvement Plan. Discussion and Action. | Approved | Pass |
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