City Council Meeting

ROLL CALL
1. PUBLIC HEARINGS
1a. Public Hearing on Mission & Beverly, LLC (Milhaus) Tax Abatement Request
2. SPECIAL PRESENTATIONS
2a. Staff Introductions
Kalin Bird, Building Official – Community Development
David Binckley, Neighborhood Services Officer – Community Development
3. ISSUANCE OF NOTES AND BONDS
4. CONSENT AGENDA
CONSENT AGENDA – GENERAL
4a. Minutes of the January 17, 2024 City Council Meeting
CONSENT AGENDA – Finance & Administration Committee
4b. Resolution for City Sponsored Festivals and Events
4c. Special Events Permit for SMN Class of 1974 Picnic
4d. Terminate Fifth Amended Gateway TIF Project Plan
4e. Terminate Gateway Community Improvement District (CID)
4f. Resolution Updating Bank Signatories
4g. MIP Authorization
CONSENT AGENDA – Community Development Committee
4h. Super Pool Pass Agreement/ Letter of Understanding
4i. Safe Streets for All Obligation of Grant Funds
5. PUBLIC COMMENTS
6. ACTION ITEMS
Planning Commission
Miscellaneous
7. COMMITTEE REPORTS
Finance & Administration
7a. Resolution Establishing Parks and Park Facilities
7b. Resolution of Intent to Issue Industrial Revenue Bonds (Mission & Beverly, LLC)
Community Development
7c. Mohawk Playground Phase II
7d. Solar Picnic Table (Water Works Park)
7e. Johnson Drive II Design Contract (Metcalf to Lamar)
7f. Bike Share Program Obligation of Grant Funds
8. UNFINISHED BUSINESS
9. NEW BUSINESS
9a Resolution Ratifying the Expenditure of Funds to purchase a Ford F-550 Truck
10. COMMENTS FROM THE CITY COUNCIL
11. COUNCIL COMMITTEE LIAISON REPORTS
Sustainability Commission (Boultinghouse/Loudon)
Parks, Recreation + Tree Commission (Kring/Schmid)
Mission Magazine Editorial Board (Ryherd/Chociej)
Family Adoption Committee (Carpenter-Davis)
12. MAYOR’S REPORT
Appointments
Planning Commission
Kelsey Brown, Ward II
Parks, Recreation + Tree Commission
Dylon Sease, Ward III
Board of Zoning Appeals (BZA)
Mike Patterson, Ward IV)
13. CITY ADMINISTRATOR’S REPORT
13a. Business Updates
13b. 2023 Year End Project Status Update
14. EXECUTIVE SESSION
14a. Executive Session – Consultation with an Attorney and Preliminary Discussions relating to the acquisition of real property.
ADJOURNMENT