Supporting documents (1)

Draft Minutes 8 10 2021 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (2)

TokyoLobbyMap PDF
TokyoLobbyCallsforService PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (2)

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (1)

Amendment - Amend No. 1 to C21-0538 Vector Solutions PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (1)

Agreement - Linking to Dooley Enterprises, Inc. PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (1)

ESRI Amendment PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (2)

Final Plat Parcel 9 PDF
Zoning Map PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (2)

Final Plat Parcel 10 PDF
Zoning Map PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (2)

Final Plat PDF
Map PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (2)

Final Plat Parcel 16 PDF
Zoning Map PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (2)

Final Plat 17A PDF
Zoning Map PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (1)

Linking Agreement PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (1)

Linking Agreement PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (1)

Amendment No. 1 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (1)

Amendment No. 1 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (2)

Amendment 1 PDF
Contract # C20-0783 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (1)

Linking Agreement PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (1)

Construction Agreement PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Vice Mayor Ian Hugh, seconded by Councilmember Jamie
           Aldama to approve the minutes of the August 10, 2021 voting meeting.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


CONSENT AGENDA




      City

Supporting documents (1)

Linking Agreement PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
            Joyce Clark to adopt Consent Resolutions items 20 through 23.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


BIDS AND CONTRACTS

Ms

Supporting documents (2)

R21-81 PDF
Agreement - AATA FY21 LE Grant PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
            Joyce Clark to adopt Consent Resolutions items 20 through 23.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


BIDS AND CONTRACTS

Ms

Supporting documents (2)

R21-82 PDF
Agreement - Equitable Sharing Agmt USDOJ 2021 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
            Joyce Clark to adopt Consent Resolutions items 20 through 23.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


BIDS AND CONTRACTS

Ms

Supporting documents (2)

R21-83 PDF
Roosevelt Dam Agreement PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
            Joyce Clark to adopt Consent Resolutions items 20 through 23.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner
             Passed


BIDS AND CONTRACTS

Ms

Supporting documents (2)

R21-84 PDF
SILF Development Agreement PDF

View on Agenda Online ↗

Supporting documents (1)

Shimadzu Agreement PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Councilmember Jamie Aldama, seconded by Councilmember
            Joyce Clark to approve item 24.

             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Joyce Clark
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff
                  Councilmember Bart Turner


       City Council Meeting Minutes - August 24, 2021                     Pag

Supporting documents (1)

Professional Services Agreement PDF

View on Agenda Online ↗

Vote — Carried

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes
Joyce Clark	no

A motion was made by Councilmember Jamie Aldama, seconded by Vice Mayor Ian
            Hugh to approve item 25.

            Councilmember Clark said, as was her habit and practice, she would be voting no on the
            5-year contract.

            The vote on the motion was:


             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff

Supporting documents (4)

View on Agenda Online ↗

Vote — Carried

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes
Joyce Clark	no

A motion was made by Councilmember Jamie Aldama, seconded by Vice Mayor Ian
            Hugh to approve item 25.

            Councilmember Clark said, as was her habit and practice, she would be voting no on the
            5-year contract.

            The vote on the motion was:


             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff

Supporting documents (4)

View on Agenda Online ↗

Vote — Carried

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes
Joyce Clark	no

A motion was made by Councilmember Jamie Aldama, seconded by Vice Mayor Ian
            Hugh to approve item 25.

            Councilmember Clark said, as was her habit and practice, she would be voting no on the
            5-year contract.

            The vote on the motion was:


             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff

Supporting documents (4)

View on Agenda Online ↗

Vote — Carried

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes
Joyce Clark	no

A motion was made by Councilmember Jamie Aldama, seconded by Vice Mayor Ian
            Hugh to approve item 25.

            Councilmember Clark said, as was her habit and practice, she would be voting no on the
            5-year contract.

            The vote on the motion was:


             AYE: Mayor Jerry Weiers
                  Vice Mayor Ian Hugh
                  Councilmember Jamie Aldama
                  Councilmember Ray Malnar
                  Councilmember Lauren Tolmachoff

Supporting documents (1)

O21-54 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Councilmember Lauren Tolmachoff, seconded by Councilmember
           Joyce Clark to adopt Ordinance No. 21-54.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


30.    ORDINANCE NO. O21-55

       AN ORDINANCE OF

Supporting documents (1)

O21-55 PDF

View on Agenda Online ↗

Vote — Carried Unanimously

Jerry Weiers	yes
Ian Hugh	yes
Jamie Aldama	yes
Joyce Clark	yes
Ray Malnar	yes
Lauren Tolmachoff	yes
Bart Turner	yes

A motion was made by Councilmember Ray Malnar, seconded by Councilmember Lauren
           Tolmachoff to adopt Ordinance No. O21-55.

            AYE: Mayor Jerry Weiers
                 Vice Mayor Ian Hugh
                 Councilmember Jamie Aldama
                 Councilmember Joyce Clark
                 Councilmember Ray Malnar
                 Councilmember Lauren Tolmachoff
                 Councilmember Bart Turner
            Passed


31.    ORDINANCE NO. O21-56




      City Council

Supporting documents (1)

O21-56 PDF

View on Agenda Online ↗

Meeting 3887 complete

1. ¶ APPROVAL OF THE MINUTES OF THE AUGUST 10, 2021 VOTING MEETING

Supporting documents (1)

2. ¶ RECOMMEND APPROVAL OF LIQUOR LICENSE NO. 600000027-L12, TOKYO LOBBY, 5795 W BELL RD STE 1 Presented by: Lisette Camacho, Director, Budget and Finance Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

3. ¶ POSITION RECLASSIFICATIONS Presented by: Jim Brown, Director, Human Resources and Risk Management Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

4. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH VECTOR SOLUTIONS, INC.FOR ADDITIONAL UNMANNED AIRCRAFT VEHICLES/SYSTEMS Presented by: Chris Briggs, Police Chief Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

5. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH DOOLEY ENTERPRISES, INC. FOR THE PURCHASE OF AMMUNITION FOR THE POLICE DEPARTMENT Presented by: Chris Briggs, Police Chief Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

6. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO.1 WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. AND RATIFY EXPENDITURES Presented by: Arlene Chemello, Deputy Chief Information Officer, Innovation & Technology Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

7. ¶ APPROVAL OF STONEHAVEN PHASE 2 PARCEL 9 FINAL PLAT APPLICATION FP20-14 LOCATED AT THE SOUTHEAST CORNER OF CARDINALS WAY AND 87TH AVENUE Presented by: Tabitha Perry, Interim Planning Manager Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

8. ¶ APPROVAL OF STONEHAVEN PHASE 2 PARCEL 10 FINAL PLAT APPLICATION FP20-15 LOCATED AT THE SOUTHWEST CORNER OF CARDINALS WAY AND 83RD AVENUE Presented by: Tabitha Perry, Interim Planning Manager Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

9. ¶ APPROVAL OF STONEHAVEN PHASE 2 PARCEL 13B FINAL PLAT APPLICATION FP20-16 LOCATED AT THE SOUTHEAST CORNER OF MISSOURI AVENUE AND 91ST AVENUE Presented by: Tabitha Perry, Interim Planning Manager Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

10. ¶ APPROVAL OF STONEHAVEN PHASE 2 PARCEL 16 FINAL PLAT APPLICATION FP20-17 LOCATED AT THE SOUTHWEST CORNER MISSOURI AVENUE AND 87TH AVENUE Presented by: Tabitha Perry, Interim Planning Manager Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

11. ¶ APPROVAL OF STONEHAVEN PHASE 2 PARCEL 17A FINAL PLAT APPLICATION FP20-18 LOCATED AT THE SOUTHEAST CORNER OF MISSOURI AVENUE AND 91ST AVENUE Presented by: Tabitha Perry, Interim Planning Manager Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

12. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH ELONTEC, LLC FOR FURNITURE, PRODUCTS AND SERVICES Presented by: Michelle Woytenko, Director, Field Operations Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

13. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH SWAIN ELECTRIC, INC., FOR ELECTRICAL SERVICES FOR UTILITIES INFRASTRUCTURE Presented by: Michelle Woytenko, Director, Field Operations Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

14. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICE AGREEMENT WITH ADAMS AND ASSOCIATES ENGINEERS, PLLC FOR ELECTRICAL AND MECHANICAL ENGINEERING SERVICES Presented by: Michelle Woytenko, Director, Field Operations Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

15. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE LINKING AGREEMENT WITH REHRIG PACIFIC COMPANY FOR SOLID WASTE CONTAINERS Presented by: Michelle Woytenko, Director, Field Operations Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

16. ¶ AUTHORIZATION TO ENTER INTO AMENDMENT NO. 1 TO THE CONSTRUCTION AGREEMENT WITH RECON RESTORATION, INC. FOR PUBLIC HOUSING IMPROVEMENTS Presented by: Matthew Hess, Administrator, Community Revitalization Division Carried Unanimously

Vote — Carried Unanimously

Supporting documents (2)

17. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH VIASUN CORPORATION FOR PAVEMENT PRESERVATION SERVICES Presented by: Tom Kaczmarowski, P.E., CFM, Principal Engineer Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

18. ¶ AUTHORIZATION TO ENTER INTO A CONSTRUCTION AGREEMENT WITH RURAL ELECTRIC, INC., FOR THE GLENDALE MUNICIPAL AIRPORT AUTOMATED WEATHER OBSERVATION SYSTEM (AWOS) & WIND CONE REPLACEMENT Presented by: Tom Kaczmarowski, P.E., CFM, Principal Engineer Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

19. ¶ AUTHORIZATION TO ENTER INTO A LINKING AGREEMENT WITH B & F CONTRACTING, INC., FOR THE CONSTRUCTION OF CONDUITS AND FIBER INSTALLATION TO PUBLIC FACILITIES Presented by: Tom Kaczmarowski, P.E., CFM, Principal Engineer Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

Vote — Carried Unanimously

Supporting documents (2)

Vote — Carried Unanimously

Supporting documents (2)

Vote — Carried Unanimously

Supporting documents (2)

Vote — Carried Unanimously

Supporting documents (2)

Supporting documents (1)

25. ¶ AWARD RFP 21-38 AND AUTHORIZATION TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH MAKPRO SERVICES, LLC, FOR PAVEMENT MANAGEMENT PROGRAM PUBLIC OUTREACH Presented by: Tom Kaczmarowski, PE, CFM, Principal Engineer Carried Unanimously

Vote — Carried Unanimously

Supporting documents (1)

26. ¶ AMBRA RESIDENTIAL SUBDIVISION ANNEXATION APPLICATION AN-217 (PUBLIC HEARING) LOCATED EAST OF THE SOUTHEAST CORNER OF NORTHERN AVENUE AND 83RD AVENUE Presented by: Tabitha Perry, Interim Planning Manager Carried

Vote — Carried

Supporting documents (4)

27. ¶ BICKMAN INDUSTRIAL ANNEXATION APPLICATION AN-226 (PUBLIC HEARING) LOCATED AT THE NORTHWEST CORNER OF GLENDALE AVENUE AND REEMS ROAD Presented By: Tabitha Perry, Interim Planning Manager Carried

Vote — Carried

Supporting documents (4)

28. ¶ HOPEWELL ANNEXATION APPLICATION AN-228 (PUBLIC HEARING) LOCATED AT THE SOUTHWEST CORNER OF NORTHERN AVENUE AND REEMS ROAD Presented By: Tabitha Perry, Interim Planning Manager Carried

Vote — Carried

Supporting documents (4)

Vote — Carried

Supporting documents (1)