January 2, 2024 at 6:00 PM - City Council Regular Meeting
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1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT
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2. APPOINTMENT OF COUNCIL MEMBER
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2.A. Appointment of Cynthia Alarcón as First Ward Council Member to fill unexpired term of Beth Augustine-Schulte.
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3. OATH OF OFFICE
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3.A. First Ward Council Member Cynthia Alarcón.
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4. ROLL CALL
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5. PRAYER
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6. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
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7. CONSENT AGENDA - The following items are considered to be routine by the city council and will be enacted by one motion. There will be no separate discussion of these items unless a city council member or citizen so requests, in which event the item will be removed from consent status and considered in its normal sequence on the agenda.
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7.A. Minutes of December 18, 2023, City Council meeting.
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7.B. Minutes of December 20, 2023, Civil Service Commission meeting certifying Jorge Magdaleno Rodriguez and Jason Romshek as police sergeant candidates.
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7.C. Appointment of Cynthia Alarcón to Public Finance, Judiciary, and Personnel Committee and Community Development Agency.
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7.D. Resolution No. R24-01 approving agreement with Mike's Towing LLC for towing services.
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7.E. Resolution No. R24-02 approving agreement with Behlen Towing LLC for towing services.
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7.F. Payroll and bills on file.
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8. APPROVAL OF MINUTES - Included in Consent Agenda
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9. SPECIAL PRESENTATIONS - None
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10. PUBLIC HEARINGS - None
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11. PETITIONS AND COMMUNICATIONS - None
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12. REPORTS OF CITY OFFICES
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12.A. Report on snow removal.
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13. REPORTS OF COUNCIL COMMITTEES - None
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14. REPORTS OF SPECIAL COMMITTEES - None
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15. REPORTS ON LEGISLATION - None
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16. NEW BUSINESS
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16.A. Appointment of Melissa Spearman to Business Improvement District Board to fill unexpired term of Bob Stachura.
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16.B. Appointment of Araceli Esquivel to Board of Parks Commissioners for three-year term.
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16.C. Reallocate $50,000 from Capital Improvement Plan #24-10 (SCBA washer) to #24-07 (ladder truck repairs).
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16.D. Plans, specifications, estimate of cost in the amount of $1,400,000, and authorization to advertise for bids for Storm Drainage and Concrete Improvements 2024 (plans and specifications on file in the engineering department).
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16.E. Comments from mayor and city council members.
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17. RESOLUTIONS
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17.A. Resolution No. R24-03 approving addendum to Interlocal Cooperation 911 Emergency Communications Equipment Sharing agreement in the amount of $6,882.23 for operational readiness testing for joint communications center.
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18. ORDINANCES ON FIRST READING - None
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19. ORDINANCES ON SECOND READING - None
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20. ORDINANCES ON THIRD READING - None
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21. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda.
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22. UNFINISHED BUSINESS - None
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23. ADJOURNMENT
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