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13-0095
| 1 | 1. | Minutes - 1-28-13 and 2-11-13 brief | General Item | Approval of January 28, 2013 Mayor and Council Meeting minutes (detailed minutes to replace Council Brief adopted on February 11, 2013); Approval of February 11, 2013 Mayor and Council Brief.
Administration | Approved | Pass |
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13-0105
| 1 | 1. | Proclamation - Certified Govt Financial Managers-2013 | Proclamation / Recognition | Reading of a Proclamation for Certified Government Financial Managers (CGFM) Month. | | |
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13-0106
| 1 | 2. | HB 176 - Cell Tower Opposition | Item with Resolution | Approval of a Resolution in Opposition to HB 176, Cell Tower Siting: Infringement on Local Zoning. | Approved | Pass |
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13-0086
| 1 | 3. | Approval of Water Tank Location for WTP 2/25/13 | General Item | Approval of Water Plant Raw Water Storage Tank location.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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13-0087
| 1 | 4. | Waller Park Area Master Plan 2013 | General Item | Approval of Budget Amendment 10061101-03-11-13 and the addition of a scope of work to the Jacobs Engineering Group, Inc. contract to develop a master plan for the Waller Park area in an amount not to exceed $14,500. (This item was deferred from the February 25, 2013 Mayor and City Council meeting)
Presented by Stuart Moring, Director of Public Works/Environmental | Deferred | Pass |
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13-0085
| 1 | 5. | Worthington Dr. Change Order | General Item | Approval for the Mayor and/or City Administrator to sign a change order with Wade Coots Company, Inc. to the Worthington Drive Capital Improvement Project (CIP) in the amount of $33,784.37.
Presented by Stuart Moring, Director of Public Works/Environmental | Approved | Pass |
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13-0104
| 1 | 6. | Debt Management Policy | General Item | Approval of the City's Debt Management Policy.
Presented by Keith Lee, Finance Director | Approved | Pass |
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13-0094
| 1 | 7. | Propone Auto Gas - vehicles | General Item | Approval to convert ten (10) vehicles to Propane AutoGas and approval of Budget Amendment 35015000-02-25-13 in the amount of $59,000.
Presented by Michael Fischer, Deputy City Administrator | Approved | Pass |
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13-0092
| 1 | 8. | 2014 Blue Bird School Bus | General Item | Approval of a Budget Amendment 55561200-02-25-13 in the amount of $86,283 to purchase a 2014 Blue Bird School Bus.
Presented by Joe Glover, Director of Recreation and Parks and Historic and Cultural Affairs | Approved | Pass |
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12-0151
| 5 | 9. | RZ12-05, CV12-02, 12160 Etris Rd. (Etris Tract) | General Item | Rezoning for RZ12-05, CV12-02, 12160 Etris Road, EAH Investments, Land Lot 1236.
Presented by Alice Wakefield, Community Development Director | Approved | Pass |
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13-0096
| 1 | 10. | Closure - 2-25-13 | General Item | Recommendation for closure to discuss personnel, litigation and real estate. | Approved | Pass |
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