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MIN 22-113
| 1 | 1. | | Minutes | Approval of minutes of workshop meeting on November 15, 2022. | | |
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MIN 22-114
| 1 | 2. | | Minutes | Approval of minutes of regular meeting on November 15, 2022. | | |
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BID 22-028
| 1 | 3. | | Bids | Consideration and action on authorization to advertise and receive bids for The Traffic Signal Rehabilitation at the Intersection of Pasadena Blvd., and Center Street. | | |
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RES 22-369
| 2 | 4. | | Resolution | Consideration of and action on a resolution authorizing signatory authority to execute a contract through the H-GAC Energy Purchasing Corporation. | | |
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APT 22-019
| 1 | 5. | | Appointment | Consideration of and action on an ordinance appointing four members to the Library Board of Trustees. | | |
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APT 22-018
| 1 | 6. | | Appointment | Consideration of and action on an ordinance appointing members to the Senior Citizen Commission. | | |
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PUR 22-029
| 1 | 7. | | Purchase | Consideration of and action on approval to pay Superion-Centralsquare Agency Licensing Fees for RMS/CAD software maintenance. | | |
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AGR 22-060
| 1 | 8. | | Agreement | Consideration of and action on extending the Depository Bank Services Agreement with Wells Fargo Bank, N.A. to January 31, 2024, which represents the second of two one-year options to extend the agreement. | | |
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AUT 22-072
| 1 | 9. | | Authorization | Consideration of and action on approving an additional price surcharge for trucks purchased in the FY21-22 Budget, Re-budgeted into FY22-23, for the Fire Department. | | |
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AUT 22-073
| 1 | 10. | | Authorization | Consideration of and action on approving an additional price surcharge for trucks purchased in the FY21/22 Budget, re-budgeted into FY22/23 for departments within the Public Works Division. | | |
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GRT 22-005
| 1 | 11. | | Grants | Consideration of and action on the ratification of the acceptance of a grant awarded from INVISTA 2022 Helping Heroes in the amount of $7,100 for the purchase of firefighting equipment. | | |
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ORD 22-117
| 1 | 12. | | Ordinance | Consideration of and action on an ordinance amending the FY 22-23 budget for the replacement of the air conditioning unit at Battleground Golf Course. | | |
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ORD 22-116
| 1 | 13. | | Ordinance | Consideration of and action on an ordinance to amend the Fiscal Year 2022-2023 Water & Sewer Fund Budget for the Wastewater Treatment Plant digester structure evaluation. | | |
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AUT 22-069
| 1 | 14. | | Authorization | Consideration of and action on authorization for Ardurra proposal for the Wastewater Treatment Plant digester structure evaluation. | | |
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PUR 22-031
| 1 | 15. | | Purchase | Consideration of and action on authorization to purchase from Vaught Services, LLC (A Vortex Companies) through the TIPS Cooperative Purchasing Program to perform Emergency Sanitary Rehabilitation of 600 LF of 12” Sanitary Sewer on Center Street. | | |
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