Motions and votes (8)
Adopt a substitute resolution, Exhibit A to agenda bill 8553, incorporating the Committee of the Whole recommendation to remove the $9 electronic records transmission charge and instead charge an electronic record copying fee of $0.25 per record with a waiver of the first $3 of fees. . . b)
Moved by WALSH · seconded by HUNT
Carried 7-0
Direct Administration to further consider the expansion of the Julius Boehm Pool's capacity in the coming year(s) in balance with the other capital investment priorities and explore possible funding sources and develop a funding strategy that includes regional grants (County and State), and other pa…
Moved by MARTS · seconded by JOE
Carried 7-0
Adopt Ordinance No. 3045, adopting amendments to the City Financial Management Policy.
Moved by REH · seconded by HUNT
Amend Section 4.5, Level of Purchasing and Contract Commitment Authority, to change the following sentence to read: “Maximum contract length, including any contract amendments and extensions, without Council approval is three years, with the exception of software as service and software licensing ag…
Moved by WALSH · seconded by REH
Carried 7-0
Amend Section 4.5, Level of Purchasing and Contract Commitment Authority, to require Council approval of any agreement for lease of City-owned property, except when such lease is for a term of less than one year and the value of the lease agreement does not exceed the Mayor’s contract approval thres…
Moved by DE MICHELE · seconded by JOE
Carried 7-0
Amend the signing threshold table in Section 4.5, Level of Purchasing and Contract Commitment Authority to require City Council approval of non-public works contracts that exceed $200,000 per year. (In support: Hunt, Marts). MAIN MOTION AS AMENDED CARRIED, 7-0.
Moved by MARTS · seconded by HUNT
Failed 2-5
In favor: Hunt, Marts
APPROVE THE CONSENT AGENDA AS PRESENTED. a) ID 1630 - Accounts: Payables and Payroll of Jan. 16, 2024, $6,223,544.26; Approved. b) Minutes: City Council Regular Meeting, Sept. 18, 2023; Approved. c) ID 1548 - Informational Update: Lead Water Service Line Inventory Overview; Received Report. d) ID 15…
Moved by DE MICHELE · seconded by MARTS
Carried 7-0
Main motion as amended: APPROVE THE CONSENT AGENDA AS PRESENTED. a) ID 1630 - Accounts: Payables and Payroll of Jan. 16, 2024, $6,223,544.26; Approved. b) Minutes: City Council Regular Meeting, Sept. 18, 2023; Approved. c) ID 1548 - Informational Update: Lead Water Service Line Inventory Overview; R…
Moved by (main motion as amended) · seconded by
Carried 7-0