12/06/2024
MAYOR AND COUNCIL MEETING
TUESDAY, DECEMBER 10, 2024, 6:00PM
1. CALL TO ORDER, PLEDGE, AND ROLL CALL
2. MAYOR’S REMARKS
a. Closed Meeting Statement
b. Commission & Committee Appointments
c. History Commission Grant Application Letter of Support
d. FY2024 Audit Presentation
3. APPROVAL OF MINUTES
a. Mayor & Council – November 19, 2024
b. Mayor & Council Closed Meeting – November 19, 2024
4. CITIZENS’ FORUM (PETITIONS, REMONSTRANCES, AND COMMUNICATIONS)
5. INTRODUCTION AND ADOPTION OF RESOLUTIONS AND ORDINANCES
a. Resolution 2024-28 – ARPA Budget Update – vote anticipated
b. Resolution 2024-29 – Pocket Park Purchase – vote anticipated
c. Resolution 2024-30 – Legal Services Agreement – AFFF/PFAS Litigation Services – vote anticipated
6. STAFF REPORTS/COUNCIL LIAISON REPORTS
7. CONSENT AGENDA
a. PO #250088 Approval – C&H Electric, LLC – WWTP Electric
b. Change Order #240214 Approval – Schneider Electric – WWTP Upgrade Phase 3
c. Brunswick Crossing Section 2A-1 PVP Extended Paving & Utilities Conditional Acceptance and Performance Bond Release
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Hotel Tax Presentation
b. I&I Contract Approval – Musselman Excavating – vote anticipated
c. Donation Request – 2nd Annual Battle for South Mountain – vote anticipated
10. ADJOURN
To view the back-up documentation for this meeting, click the following link: