Invocation Pledge of Allegiance Proclamations/Presentations Proclamation – National Foster Care Month Proclamation – Building Safety Month
A public hearing will be held to consider public comments regarding identification of community development needs, program funding for development of proposed activities and specific budget allocations for the Community Development Block Grant and HOME Investment Partnership Programs, prior to amending the Annual Action Plan for the period of July 1, 2022, to June 30, 2023 (Sara Buck). CIP/DID #CDBG-FY22 a. Resolution amending the Annual Action Plan for the period of July 1, 2022, to June 30, 2023.
A public hearing will be held to consider public comments regarding identification of community development needs, program funding for development of proposed activities and specific budget allocations for the Community Development Block Grant and HOME Investment Partnership Programs, prior to adopting an Annual Action Plan for the period of July 1, 2023 to June 30, 2024 (Sara Buck). CIP/DID #CDBG-FY23 a. Resolution approving the Annual Action Plan for the period of July 1, 2023 to June 30, 2024.
A public hearing will be held to consider Amendment No. 1 to the 16th Ave and Burdette Drive SW Urban Revitalization Area Plan for the redevelopment of property at 475 Burdette Drive SW (Scott Mather). CIP/DID #URTE-0044-2021 a. Resolution authorizing Amendment No. 1 to the 16th Ave and Burdette Drive SW Urban Revitalization Area Plan for the redevelopment of property at 475 Burdette Drive SW. b. First Reading: Ordinance amending Ordinance No. 035-21 relating to the exemption of taxes within the 16th Ave and Burdette Drive SW Urban Revitalization Area.
A public hearing will be held to consider annexation of land east of Highway 100 and south of E Avenue NW as requested by A&M LLC (Jeff Wozencraft). CIP/DID #ANNX-033659-2023 a. Resolution authorizing the annexation of land east of Highway 100 and south of E Avenue NW as requested by A&M LLC.
A public hearing will be held to consider annexation of land north of Walford Road SW and east of Interstate 380, including the full right-of-way of Walford Road, as requested by Shirley Votroubek and Abby Clark (Jeff Wozencraft). CIP/DID #ANNX-033480-2022 a. Resolution authorizing the annexation of land north of Walford Road SW and east of Interstate 380, including the full right-of-way of Walford Road, as requested by Shirley Votroubek and Abby Clark
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Cryogenic Molecular Sieve System project (estimated cost is $3,500,000) (Brandon Jennings). CIP/DID #PUR0323-244 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Cryogenic Molecular Sieve System project.
This is an opportunity for the public to address the City Council on any subject pertaining to Council action scheduled for today. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
MOTION TO APPROVE AGENDA
Consent Items 7 - 25av
Report on the receipt of bids for General Obligation Bonds, Series 2023A; Taxable General Obligation Bonds, Series 2023B; and Water Revenue Bonds, Series 2023C (Jon Burmeister, PFM Financial Advisors LLC). CIP/DID #FIN2022-11 a. Resolution directing the sale of $57,865,000 (subject to adjustment per terms of offering) General Obligation Bonds, Series 2023A. b. Resolution directing the sale of $6,090,000 (subject to adjustment per terms of offering) Taxable General Obligation Bonds, Series 2023B. c. Resolution directing the sale of $11,020,000 (subject to adjustment per terms of offering) Water Revenue Bonds, Series 2023C.
Report on bids for the SW Quadrant ADA Compliance project (estimated cost is $1,400,000) (Jeff Koffron). CIP/DID #PUR0323-229 a. Resolution awarding and approving contract in the amount of $1,115,725, bond and insurance of McComas-Lacina Construction, LC for the SW Quadrant ADA Compliance project.
Presentation and resolution authorizing financial incentives under the Community Benefit – Economic Development Program for an expansion project at 1345 76th Avenue SW as proposed by Conveyor Eng. & Mfg. Co. (Scott Mather). CIP/DID #TIF-0082-2023
Presentation and resolution approving a project term sheet and authorizing negotiation of a Development Agreement with D Taggart Holdings, Inc. for the redevelopment of property at 922 9th Street SE (Scott Mather). CIP/DID #TIF-0078-2023
Presentation and resolution of support for a Workforce Housing Tax Credit application by D Taggart Holdings, Inc. for a housing redevelopment project along the 900 block of M Street SW and at 1213 N Street SW and authorizing local match funds through the City’s Local Match – Economic Development Program (Scott Mather). CIP/DID #TIF-0081-2023
Ordinance amending Chapter 12 of the Municipal Code, Water Service, by repealing existing rates and establishing new rates for fiscal year 2024. CIP/DID #WTR24-01
Ordinance amending Chapter 13 of the Municipal Code, Wastewater Facilities, by repealing existing rates and establishing new rates for fiscal year 2024. CIP/DID #WPC24-01
Ordinance amending Chapter 72 of the Municipal Code, Stormwater Management, by repealing existing rates and establishing new rates for fiscal year 2024. CIP/DID #STRMWTR24-01
Ordinance amending Chapter 32 of the Municipal Code, Zoning, to update use and development standards and correct errors in the Zoning Map. CIP/DID #CD-0048-2018
Ordinance granting a change of zone for property north of Highway 30 and west of Mayfair Street SW from S-RL1, Suburban Residential Low Single Unit District, to S-RL2, Suburban Residential Low Two Unit District, as requested by Gardenview, Inc. CIP/DID #RZNE-033613-2023
This is an opportunity for the public to address the City Council on any subject pertaining to Council business. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
City Manager Communications and Discussions
CITY MANAGER COMMUNICATIONS AND DISCUSSIONS
Invocation Pledge of Allegiance Proclamations/Presentations Proclamation – National Foster Care Month Proclamation – Building Safety Month
A public hearing will be held to consider public comments regarding identification of community development needs, program funding for development of proposed activities and specific budget allocations for the Community Development Block Grant and HOME Investment Partnership Programs, prior to amending the Annual Action Plan for the period of July 1, 2022, to June 30, 2023 (Sara Buck). CIP/DID #CDBG-FY22 a. Resolution amending the Annual Action Plan for the period of July 1, 2022, to June 30, 2023.
A public hearing will be held to consider public comments regarding identification of community development needs, program funding for development of proposed activities and specific budget allocations for the Community Development Block Grant and HOME Investment Partnership Programs, prior to adopting an Annual Action Plan for the period of July 1, 2023 to June 30, 2024 (Sara Buck). CIP/DID #CDBG-FY23 a. Resolution approving the Annual Action Plan for the period of July 1, 2023 to June 30, 2024.
A public hearing will be held to consider Amendment No. 1 to the 16th Ave and Burdette Drive SW Urban Revitalization Area Plan for the redevelopment of property at 475 Burdette Drive SW (Scott Mather). CIP/DID #URTE-0044-2021 a. Resolution authorizing Amendment No. 1 to the 16th Ave and Burdette Drive SW Urban Revitalization Area Plan for the redevelopment of property at 475 Burdette Drive SW. b. First Reading: Ordinance amending Ordinance No. 035-21 relating to the exemption of taxes within the 16th Ave and Burdette Drive SW Urban Revitalization Area.
A public hearing will be held to consider annexation of land east of Highway 100 and south of E Avenue NW as requested by A&M LLC (Jeff Wozencraft). CIP/DID #ANNX-033659-2023 a. Resolution authorizing the annexation of land east of Highway 100 and south of E Avenue NW as requested by A&M LLC.
A public hearing will be held to consider annexation of land north of Walford Road SW and east of Interstate 380, including the full right-of-way of Walford Road, as requested by Shirley Votroubek and Abby Clark (Jeff Wozencraft). CIP/DID #ANNX-033480-2022 a. Resolution authorizing the annexation of land north of Walford Road SW and east of Interstate 380, including the full right-of-way of Walford Road, as requested by Shirley Votroubek and Abby Clark
A public hearing will be held to consider the proposed plans, specifications, form of contract and estimated cost for the Cryogenic Molecular Sieve System project (estimated cost is $3,500,000) (Brandon Jennings). CIP/DID #PUR0323-244 a. Resolution adopting plans, specifications, form of contract and estimated cost for the Cryogenic Molecular Sieve System project.
This is an opportunity for the public to address the City Council on any subject pertaining to Council action scheduled for today. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
MOTION TO APPROVE AGENDA
Consent Items 7 - 25av
Report on the receipt of bids for General Obligation Bonds, Series 2023A; Taxable General Obligation Bonds, Series 2023B; and Water Revenue Bonds, Series 2023C (Jon Burmeister, PFM Financial Advisors LLC). CIP/DID #FIN2022-11 a. Resolution directing the sale of $57,865,000 (subject to adjustment per terms of offering) General Obligation Bonds, Series 2023A. b. Resolution directing the sale of $6,090,000 (subject to adjustment per terms of offering) Taxable General Obligation Bonds, Series 2023B. c. Resolution directing the sale of $11,020,000 (subject to adjustment per terms of offering) Water Revenue Bonds, Series 2023C.
Report on bids for the SW Quadrant ADA Compliance project (estimated cost is $1,400,000) (Jeff Koffron). CIP/DID #PUR0323-229 a. Resolution awarding and approving contract in the amount of $1,115,725, bond and insurance of McComas-Lacina Construction, LC for the SW Quadrant ADA Compliance project.
Presentation and resolution authorizing financial incentives under the Community Benefit – Economic Development Program for an expansion project at 1345 76th Avenue SW as proposed by Conveyor Eng. & Mfg. Co. (Scott Mather). CIP/DID #TIF-0082-2023
Presentation and resolution approving a project term sheet and authorizing negotiation of a Development Agreement with D Taggart Holdings, Inc. for the redevelopment of property at 922 9th Street SE (Scott Mather). CIP/DID #TIF-0078-2023
Presentation and resolution of support for a Workforce Housing Tax Credit application by D Taggart Holdings, Inc. for a housing redevelopment project along the 900 block of M Street SW and at 1213 N Street SW and authorizing local match funds through the City’s Local Match – Economic Development Program (Scott Mather). CIP/DID #TIF-0081-2023
Ordinance amending Chapter 12 of the Municipal Code, Water Service, by repealing existing rates and establishing new rates for fiscal year 2024. CIP/DID #WTR24-01
Ordinance amending Chapter 13 of the Municipal Code, Wastewater Facilities, by repealing existing rates and establishing new rates for fiscal year 2024. CIP/DID #WPC24-01
Ordinance amending Chapter 72 of the Municipal Code, Stormwater Management, by repealing existing rates and establishing new rates for fiscal year 2024. CIP/DID #STRMWTR24-01
Ordinance amending Chapter 32 of the Municipal Code, Zoning, to update use and development standards and correct errors in the Zoning Map. CIP/DID #CD-0048-2018
Ordinance granting a change of zone for property north of Highway 30 and west of Mayfair Street SW from S-RL1, Suburban Residential Low Single Unit District, to S-RL2, Suburban Residential Low Two Unit District, as requested by Gardenview, Inc. CIP/DID #RZNE-033613-2023
This is an opportunity for the public to address the City Council on any subject pertaining to Council business. If you wish to speak, place your name on the sign-up sheet on the table outside the Council Chambers and approach the microphone when called upon.
City Manager Communications and Discussions
CITY MANAGER COMMUNICATIONS AND DISCUSSIONS