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City Council Regular Meeting

Tuesday, July 5, 2016

7:00 PM · Council Chambers, 135 E. Sunset Way
Agenda PDF ↗ Minutes PDF
Topic tracked across meetings:
Deferral of Impact Fees for New Residential Construction AB 7149 › 2/2
City Council Regular Meeting · May 2, 2016 → City Council Regular Meeting · Jul 5, 2016
◀ Prev: City Council Regular Meeting · May 2, 2016 View full lifecycle →
Topic
6. CONSENT CALENDAR
6a
Accounts: Payables and Payroll, July 5, 2016
Carried 5-0
Approve
Topics: Budget
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
6b
Minutes: City Council Work Session, June 13, 2016
Carried 5-0
Approve · packet pp.5–6
Open packet at p.5 ↗
Staff report:
CONSENT CALENDAR b) 06-13-16 Council Committee Work Session Minutes Page 7777
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
6c
Minutes: City Council Special Meeting, June 15, 2016
Carried 5-0
Approve · packet pp.7
Previously discussed: City Council Regular Meeting · Jun 6, 2016
Open packet at p.7 ↗
Staff report:
CONSENT CALENDAR c) 06-15-16 City Council Special Meeting Minutes Page 7779
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
6d
Minutes: City Council Regular Meeting, June 20, 2016
Carried 5-0
Approve · packet pp.9–14
Previously discussed: City Council Regular Meeting · Jun 6, 2016
Open packet at p.9 ↗
Staff report:
CONSENT CALENDAR d) 06-20-16 City Council Regular Meeting Minutes Page 7780
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
6e
Minutes: Committee of the Whole Council Meeting, June 28, 2016
Carried 5-0
Approve · packet pp.15
Open packet at p.15 ↗
Staff report:
CONSENT CALENDAR e) 06-28-16 Committee-of-the-Whole Council Minutes Page 7786
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
6f
Deferral of Impact Fees for New Residential Construction AB 7149
Carried 5-0
Adopt Ordinance; Direct Administration · packet pp.17–36
Topics: Land UseBudget
Open packet at p.17 ↗
Staff report:
Council Services & Safety Committee / Tola Marts, Chair:
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
6g
Assume Sewer & Water Utility within South Cove/Greenwood Point AB 7208
Carried 5-0
Adopt Ordinance · packet pp.37–41
Topics: Land UseWater
Open packet at p.37 ↗
Staff report:
Administration / Public Works Engineering:
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
6h
2016 Maintenance Overlay Project Contract #MC16-1 AB 7210
Carried 5-0
Award Bid · packet pp.43–46
Open packet at p.43 ↗
Staff report:
Administration / Public Works Operations:
Roll call:
Moved by GOODMAN · seconded by PAULY
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein
No transcript available for this meeting yet.
Approved minutes
Extracted from the next meeting's packet, where this meeting's minutes were approved as a consent-calendar attachment.
Open PDF

Attendance

Council / Members (5)
Mariah Bettise
Stacy Goodman
Tola Marts
Mary Lou Pauly
Paul Winterstein
Excused
Eileen Barber
Bill Ramos

Motions and votes (1)

APPROVE THE CONSENT AGENDA AS PRESENTED. a) Accounts: Payables and Payroll, July 5, 2016; Approved $ 2,643,602.91. ACCOUNTS PAYABLE CHECK NUMBERS AMOUNT Accounts Payable Checks 162467 to 162477 179,420.69 Accounts Payable Checks 162478 to 162725 1,163,352.10 Accounts Payable Check Voided 162509 to 1…
Moved by GOODMAN · seconded by PAULY
Carried 5-0
In favor: Mariah Bettise, Stacy Goodman, Tola Marts, Mary Lou Pauly, Paul Winterstein