City Council Meeting

POWELL COMMUNITY CENTER
6200 MARTWAY
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
ROLL CALL
1. PUBLIC HEARINGS
1a. Public Hearing on 2022 Budget Amendments
2. SPECIAL PRESENTATIONS
3. ISSUANCE OF NOTES AND BONDS
4. CONSENT AGENDA
CONSENT AGENDA – GENERAL
4a. Minutes of the November 16, 2022 City Council Meeting, November 21, 2022, Special City Council Meeting, November 30, 2022 Special City Council Meeting and December 14, 2022 Special City Council Meeting
CONSENT AGENDA – Finance & Administration Committee
4b. 2023 Legislative Priorities
4c. KERIT Renewal
4d. Property Casualty/General Liability Insurance Renewal
4e. DTI Renewal
4f. DAC Recommendations
4g. 2023 Cereal Malt Beverage (CMB) License Renewals
CONSENT AGENDA – Community Development Committee
4h. Mowing Services Contract
4i. Turf Management/Chemical Application Contract
4j. Water Works Park Joint Use Agreement
4k. Street Light Extension Policy
4l. Street Light Installation Contract Award
5. PUBLIC COMMENTS
6. ACTION ITEMS
Planning Commission
6a Preliminary Development Plan – Nelson Treatment Facility Reconstruction, 4800 Nall Ave. – Planning Commission Case #22-31, Johnson County Wastewater District, Applicant (page 5)
6b. Preliminary Plat – Nelson Wastewater Treatment Facility, 4800 Nall Ave., Planning Commission Case #22-32, Johnson County Wastewater District, Applicant (page 12)
6c. Special Use Permit – Nelson Wastewater Treatment Facility, 4800 Nall Ave., Planning Commission Case #22-33, Johnson County Wastewater District, Applicant (page 21)
6d. Preliminary and Final Plat – Shops of Benson, 5600 Johnson Drive, Planning Commission Case #22-36, Benson Living Trust, Applicant (page 30)
6e. Preliminary and Final Plat – Azura Credit Union, 6751 Johnson Drive, Planning
Commission Case #22-38, Azura Credit Union, Applicant (page 53)
6f. Drinking Establishment Amendment, Case #22-35, City of Mission, Applicant (page 63)
Miscellaneous
7. COMMITTEE REPORTS
Finance & Administration, Trent Boultinghouse
7a. 2023 Budget Adoption (page 89)
7b. Resolution to Spend According to 2023 Budget (page 91)
7c. 2022 Budget Amendments (page 93)
Community Development, Ben Chociej
7d. 2018 Building Code Adoption (page 96)
7e. Greenhouse Gas Inventory Contract Award (page 287)
8. UNFINISHED BUSINESS
9. NEW BUSINESS
10. COMMENTS FROM THE CITY COUNCIL
11. COUNCIL COMMITTEE LIAISON REPORTS
Sustainability Commission (Kring/Thomas)
Parks, Recreation + Tree Commission (Loudon/Ryherd)
Mission Magazine Editorial Board (Boultinghouse)
Family Adoption Committee (Chociej)
12. MAYOR’S REPORT
Appointments
Planning Commission (all terms expiring 12/31/24)
Stuart Braden, Ward I
Robin Dukelow, Ward IV
Mike Lee, Ward IV
Wayne Snyder, Ward I
Charlie Troppito, Ward III
Sustainability Commission (all terms expiring 12/31/24)
Lynn Bain, Ward II
Andy Hyland, Ward III
Ellen Parker, Ward III
Josh Thede, Ward IV
Parks, Recreation and Tree Commission (all terms expiring 12/31/24)
Sarah Grittman, Ward II
Kim Weir, Ward III
Angela Vandegrift, Ward II
13. CITY ADMINISTRATOR’S REPORT
13a. November Interim Financial Reports (page 289)
14. EXECUTIVE SESSION
ADJOURNMENT