October 14, 2024 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
A. Pledge of Allegiance
|
|
B. Call to Order
|
|
C. Invocation
|
|
D. Roll Call
|
|
E. SUBMITTAL OF REQUESTS FOR FUTURE ITEMS
|
|
F. RESERVE TIME TO SPEAK ON AGENDA ITEMS
|
|
G. PRESENTATIONS and PROCLAMATIONS
|
|
G.1. Arts and Creative District Update - Leslie Clark, Auburn Chamber of Commerce
|
|
H. CONSENT AGENDA
|
|
H.1. Approving Minutes of September 9th regular City Council meeting and September 25 public hearing and special City Council meeting.
|
|
H.2. Approval of City Financial Report.
|
|
H.3. Request for attendance at meetings and/or conferences.
|
|
H.4. Special Designated License - submitted by Ruth Heywood at Gallery 75 Event Space (1206 J St - Suite 1), Nellie's Nook (1206 J St - Suite 2/3), Aunt Pearl's (1206 J St - Suite 4/5), and The White Spot (1010 Central Ave) on November 7, 9, 14, 16, 21 & 23 and December 5, 7, 12, 14, 19, 21 from 10 AM to 10 PM.
|
|
I. PAYMENT OF CLAIMS
|
|
I.1. Approving Payments of Claims
|
|
J. PUBLIC HEARINGS
|
|
K. MOTIONS
|
|
K.1. Council Consideration by motion for approval of an application for funding for a Creative District Development Grant for $100,000 with a $20,000 local match for a project total of $120,000.
|
|
K.2. Council Consideration by motion for approval of DD 9 for 22-TFHP-36014 with Lavigne Construction for residential construction and related claims.
|
|
K.3. Council Consideration by motion for approval of DD 5 for 22-DTR-001 with SENDD for General Administration/Housing Management.
|
|
K.4. Council consideration by motion for approval of Master Agreement for Wireless Communications Facilities in Public Right of Way with USCOC Nebraska/Kansas LLC
|
|
L. RESOLUTIONS
|
|
L.1. Resolution 18-24 Surplus Fire Truck
|
|
L.2. Resolution 19-24 Dedication & purchase of right-of-way real estate, 19th & Q St.
|
|
M. ORDINANCES
|
|
N. REPORTS & RECOMMENDATIONS
|
|
N.1. From Dept. Heads/Boards
|
|
N.1.a. Street Department
|
|
N.1.b. Fire Department
|
|
N.1.c. Library
|
|
N.1.d. Treasurer
|
|
N.1.e. Other Department Heads/Boards
|
|
N.2. From Committees
|
|
N.2.a. Economic Development
|
|
N.2.b. Safety Committee
|
|
N.2.c. Building Committee
|
|
N.2.d. Housing
|
|
N.2.e. Other Committees & Reports
|
|
O. REQUESTS AND REFFERALS
|
|
P. MOTION TO ADJOURN
|