July 10, 2024 at 5:30 PM - Council Meeting Agenda

APPROVAL OF CONSENT AGENDA WITH RECOMMENDATIONS AND REPORTS FROM: 

Action on the minutes from June 18, 2024, meeting

Action on the June 2024 Treasurer's Report

Community Redevelopment Authority

Library Board

Police Review Committee

CONSIDERATION OF CLAIMS ON FILE:  see attached report

PUBLIC HEARINGS: 

SPECIAL PRESENTATIONS: 

Presentation by Wakefield Cemetery Board

UNFINISHED BUSINESS:

Consider a franchise agreement with Allo Communications

Consider Resolution 12-2024 approving an agreement for attachments to poles and rights to use underground rights of way with ALLO.

Consider Resolution 13-2024 approving a memorandum of understanding with ALLO.

Consider Ordinance 3-2024 granting a non-exclusive franchise to ALLO Communicationis LLC to operate and maintain a cable television system in the City of Wakefield. 

Consider Security Bank-Allen proposal

Consider Pay Request #18 (D311657) to John T Jones for $158,840.59

Consideration of no parking on 9th street.

Discussion of Violations of City Code and ordinances for the Logan Creek apartments. 

Discussion and consideration of Resolution 14-2024 adopting a Master Fee Schedule

REPORTS OF COUNCIL COMMITTEES: 

Sub Committee Review Update:  Streets and Alleys

REPORTS OF CITY OFFICES:

County Sheriff's Report

City Administrator's report:

Treasurer's WRITTEN Report from Municipal Accounting & Finance Conference

REPORTS OF SPECIAL COMMITTEES:

NEW BUSINESS:

Consider resolution 7-2024 authorizing the sale of the 2006 Ford F250 pickup and setting forth the terms and conditions thereof.

Consider Resolution 8-2024 authorizing the sale of the 2012 Chevy 2500 Silverado pickup and setting forth the terms and conditions thereof.

Consider Resolution 9-2024 authorizing the sale of the recently replaced security cameras and setting forth  the terms and conditions thereof.

Consider Resolution 10-2024 authorizing the sale of the recently replaced Main Street light poles and setting forth the terms and conditions thereof.

Consider Resolution 11-2024 authorizing the sale of the recently replaced ballfield lights and setting forth the terms and conditions thereof. 

PUBLIC COMMENT PERIOD: as per City Code §1-514 (4)(b)(3) comments are limited to three (3) minutes per person.  Please come to the podium, clearly state your name and address for the meeting record.  Please speak in a professional, courteous manner.  

ADJOURN
Next Regular Meeting Date:  Wednesday, August 14, 2024
Committee Meeting:  Finance and Ordinance