UPDATES: Road Closures & Perkins Rd Improvements

1.

Call Meeting to Order

2.

Pledge of Allegiance

3.

Proclamations

a.

DeMolay Month

4.

Consent Docket

a.

Approve Regular Meeting Minutes 022420

b.

Approve Executive Session Minutes 022420

c.

Accept Easements Perkins Rd widening project CC-20-33

d.

Approve expenditure of $159,150 for ROW, easements and property acquisition Perkins Rd widening CC-20-34

5.

Public Comment

6.

Items Removed from Consent

7.

Public Hearings

a.

SUP 2000 E Arjay CC-20-32

i.

CC-20-32 Attachment I

ii.

CC-20-32 Attachment II

iii.

CC-20-32 Attachment III

b.

Map Amendment 1724 N Jardot CC-20-37

i.

CC-20-37 Attachment I

ii.

CC-20-37 Attachment II

iii.

CC-20-37 Attachment III

iv.

CC-20-37 Attachment IV

8.

General Orders

a.

Reject AV Gas System and Authorize Re-bid CC-20-35

b.

Approve PSA with Mead & Hunt CC-20-36

i.

CC-20-36 Attachment

c.

Approve MOU with EcoAdapt CC-20-38

i.

CC-20-38 Attachment

d.

Authorize Acceptance of Grant Funds for Stillwater Public Library CC-20-39

e.

Approve Budget Amendment for Library Donations CC-20-40

i.

CC-20-40 Attachment

f.

Approve Budget Amendment for Increase in Federal Grant Revenue CC-20-41

i.

CC-20-41 Attachment

g.

Authorize Contract for Services with Vibrant Community Partners CC-20-42

i.

CC-20-42 Attachment

9.

Resolutions

a.

Resolution CC-2020-8

10.

Ordinances

a.

Ordinance 3449

11.

Reports

12.

Questions & Inquiries

13.

Adjourn

City Council

Mar 02, 2020 05:30 pm Main Agenda Item

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