December 11, 2023 City Commission Meeting Agenda
COMMISSIONERS | DISTRICT | NAME |
|---|---|---|
| District 1 | Neda Cobb, Pro-Tem | |
| District 2 | Russell Smith | |
| District 3 | Richard K. Nadaskay Jr., Mayor | |
| District 4 | Dr. Sherri Albritton | |
| District 5 | Gary Smith |
| City Manager Olivia Minshew | City Clerk Stephanie Camacho |
| Deputy City Manager John Eason | City Attorney Thomas A Cloud |
INVOCATION
PLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
MINUTES FOR APPROVAL
- 11/6/2023 Ethics Workshop and 11/13/2023 Commission Meeting
Recommended Action: Commission’s Approval
PUBLIC COMMENT / NON-AGENDA ITEMS
PRESENTATIONS
- Employee Years of Service Awards
ORDINANCES / PUBLIC HEARINGS
- Ordinance 2023-12 Comprehensive Plan Amendment - 10 Year Water Supply Plan – Second Reading – Public Hearing
Recommended Action: Commission’s Approval
- Ordinance 2023-14 Electric Rate Changes – Second Reading – Public Hearing
Recommended Action: Commission’s Approval
- Ordinance 2023-15 Capital Improvement Element – First Reading
Recommended Action: Commission’s Approval
- Ordinance 2023-17 Extending the Suspension and Waiver of Water/Wastewater Impact Fees – First Reading
Recommended Action: Commission’s Approval
- Ordinance 2023-18 Amending the Business Tax Section of the Code – First Reading
Recommended Action: Commission’s Approval
RECESS COMMISSION MEETING – CONVENE GENERAL PENSION BOARD MEETING
GENERAL PENSION BOARD AGENDA
- Approval of Minutes for September 11, 2023 General Pension Board Meeting
Recommended Action: Board’s Approval
- Quarterly Financial Report
Recommended Action: Board’s Approval
3. Detailed Expense Report for Fiscal Year 2022-2023
Recommended Action: Board’s Approval
4. Summary Plan Description
Recommended Action: Board’s Approval
ADJOURN GENERAL PENSION BOARD MEETING - RECONVENE COMMISSION MEETING
CITY MANAGER / NON-CONSENT
- Power Cost Adjustment
- RFQ 2023-03 Runway 36 and Taxiway Alpha Extension Award Recommendation
Recommended Action: Commission’s Approval
- Special Event Application - New Year's Eve Block Party
Recommended Action: Commission’s Approval
CITY ATTORNEY REPORT
CITY MANAGER REPORT
CITY COMMISSIONER REPORTS
RECESS COMMISSION MEETING – CONVENE CRA BOARD MEETING
CRA AGENDA
- Approval of Minutes for 11/13/2023 CRA Meeting
Recommended Action: Board’s Approval
- In-Fill Housing Packet/Application
Recommended Action: Board’s Approval
ADJOURN CRA BOARD MEETING – RECONVENE COMMISSION MEETING
- Approval of CRA Board’s Actions
Recommended Action: Commission’s Approval
- Annual Report
- January Workshop Discussion
Recommended Action: Commission’s Approval
REMINDERS
- December 25-26, 2023 – City offices closed in observance of Christmas
- January 1, 2024 – City offices closed in observance of New Year's Day
- January 8, 2024 – City Commission Meeting
ADJOURNMENT