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PRE 25-012
| 1 | 1. | | Presentation | Recognition of Bill Philibert as Retiring Director of Human Resources & Risk Management. | | |
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MIN 25-019
| 1 | 2. | | Minutes | Approval of workshop meeting minutes for February 4, 2025. | | |
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MIN 25-020
| 1 | 3. | | Minutes | Approval of regular meeting minutes for February 4, 2025. | | |
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RES 25-033
| 2 | 4. | | Resolution | Consideration of and action on a resolution authorizing the submission of a Hazard Mitigation Grant Program (HMGP) application for backup generators. | | |
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ORD 25-027
| 1 | 5. | | Ordinance | Consideration of and action on an ordinance to amend Schedule B of the Code of Ordinance related to Parks and Recreation Department fees. | | |
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ORD 25-024
| 1 | 6. | | Ordinance | Consideration of and action on an ordinance confirming the appointment of Sandra Cuellar-Wilson as Director of Human Resources & Risk Management. | | |
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ORD 25-029
| 1 | 7. | | Ordinance | Consideration of and action on an ordinance approving the updated 2024-2025 Salary and Classification Scales. | | |
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ORD 25-028
| 1 | 8. | | Ordinance | Consideration of and action on an ordinance amending City Ordinance 4593 on short term rental regulations. | | |
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AUT 25-019
| 1 | 9. | Charlene A Tighe | Authorization | Consideration of and action on authorizing the purchase of Combat Sniper Hose from Metro Fire on Buy Board Contract #698-23. | | |
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AUT 25-020
| 1 | 10. | | Authorization | Consideration of and action on authorization to make payment toward the second year of the three year agreement with Tyler Technologies for ERP Pro 10, Municipal Justice, and Tyler One cloud-based software solutions. | | |
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PUR 25-012
| 1 | 11. | | Purchase | Consideration of and action on approving the purchase of services from SKE Construction, LLC (Buy Board contract #660-21) for the 2024/2025 Waterline Improvement Agreement. | | |
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PUR 25-013
| 1 | 12. | | Purchase | Consideration of and action on authorization for purchase and installation services for concrete work at the Adult Sports Complex from Generocity Services, Inc. via Choice Partners contract #23/016MR-17. | | |
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PUR 25-014
| 1 | 13. | | Purchase | Consideration of and action on purchasing the services of Vortex Services, LLC through (TIPS) contract #20110401 to perform emergency sanitary sewer pipe bursting on Havana Street at Kingsdale Drive. | | |
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AGR 25-006
| 1 | 14. | | Agreement | Consideration of and action on the Phase 2 GMP (Guaranteed Maximum Price) agreement with to Roger’s O’Brien Construction, the Construction Manager-at-Risk (CMAR), for the new Jimmy Burke Activity Center. | | |
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