Video index
Call to Order
2. Items of Community Interest.
Consent Agenda
4. Administer the Oath of Office, Statement of Officer and Certificate of Election to City Council incumbents, Debbie Fisher, City Council Seat 5 and Kathleen Peele, City Council Seat 6 and receive remarks from incoming Councilmembers. (City Secretary Stacy Henderson)
5. Consider entering into a Development Agreement with James Irwin for roadway improvements to the first 1,284 feet of Stinson Road south of West Lucas Road and appropriating funds in an amount not to exceed $596,577.62 (95% of $627,976.45 - the cost of the roadway improvements) from cash account 11-1009 General Fund Roadway Impact Fees in the amount of $44,000 and the remainder $552,577.62 from General Fund Reserves to account 21-8210-491-325 Stinson Road Realignment and authorize the City Manager to execute the agreement. (Development Services Director Joe Hilbourn)
6. Consider the West Lucas Road Reconstruction Project and provide direction to the City Manager. (Design Engineer Christopher Meszler, BCC Engineering, LLC, Public Works Director Scott Holden, Contract Engineer Joe Grajewski, Engineering Management Analyst Patrick Hubbard)
7. Consider capital project priorities and identify available funding. (Finance Director Liz Exum, City Manager Joni Clarke)
8. Consider the appointment of Mayor Pro Tem to serve for a one-year period beginning June 2, 2022 and ending May 31, 2023. (City Council)
May 19, 2022 City Council
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Call to Order
2. Items of Community Interest.
Consent Agenda
4. Administer the Oath of Office, Statement of Officer and Certificate of Election to City Council incumbents, Debbie Fisher, City Council Seat 5 and Kathleen Peele, City Council Seat 6 and receive remarks from incoming Councilmembers. (City Secretary Stacy Henderson)
5. Consider entering into a Development Agreement with James Irwin for roadway improvements to the first 1,284 feet of Stinson Road south of West Lucas Road and appropriating funds in an amount not to exceed $596,577.62 (95% of $627,976.45 - the cost of the roadway improvements) from cash account 11-1009 General Fund Roadway Impact Fees in the amount of $44,000 and the remainder $552,577.62 from General Fund Reserves to account 21-8210-491-325 Stinson Road Realignment and authorize the City Manager to execute the agreement. (Development Services Director Joe Hilbourn)
6. Consider the West Lucas Road Reconstruction Project and provide direction to the City Manager. (Design Engineer Christopher Meszler, BCC Engineering, LLC, Public Works Director Scott Holden, Contract Engineer Joe Grajewski, Engineering Management Analyst Patrick Hubbard)
7. Consider capital project priorities and identify available funding. (Finance Director Liz Exum, City Manager Joni Clarke)
8. Consider the appointment of Mayor Pro Tem to serve for a one-year period beginning June 2, 2022 and ending May 31, 2023. (City Council)
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