Work Session
Conference Room 317
Agenda — 40 items
- 1 Call to Order
- 2 Roll Call
- 3 Public Comment
- 1. Presentation from MTAS on Water Rates
- 4 Swearing-In of Finance Director
- 2. Discussion and action regarding the next phase of the contract with Upland Design Group
- 3. Discussion and action regarding the Memorandum of Understanding with the YMCA
- 4. Discussion regarding tornado sirens
- 5. Discussion and action regarding paving
- 6. Discussion of delinquent tax properties within City limits
- 7. Discussion regarding the I-40 Welcome Sign
- 8. Approval of Annexation and Plan of Services for Tax Map 099 014.01
- 9. Approval of the land lease to Azure Flight Support
- 10. Approval to renew contract with Veolia Water North America-South LLC
- 11. Approval of grant application to the Department of Justice for grant money to purchase police vests
- 12. Approval of a resolution to apply for a Parks and Recreation Grant application
- 13. Approval of Traffic Signal Modernization Program Grant Application
- 14. Approval for Terminal Building Renovations Change Order 2
- 15. Approval of the temporary street closure for the Veterans’ Day Parade
- 16. Approval to upgrade Program Logistic Controller
- 17. Approval to purchase E One grinder pumps
- 18. Approval to purchase Garrison shade structures
- 19. Approval of a 60-Month Uniform Price Contract
- 20. Asphalt Delivered (Hot Mix) FY 24-25
- 21. Asphalt Picked Up FY 24-25
- 22. Pest Control FY 24-25
- 23. Water Treatment Chemicals FY 24-25
- 24. Tires and Installation FY 24-25
- 25. Fertilizer FY24-25
- 26. Waterline Supplies FY 24-25
- 27. Bulk Coarse Salt FY24-25
- 28. Cold Milling FY24-25
- 29. Street Striping FY24-25
- 30. Ordinance amending FY23-24 Budget - Northwest Connector 3
- 31. Ordinance amending FY23-24 budget for end of year adjustments
- 32. Approval of Debt Policy
- 33. Adoption of the Capital Improvement Plan
- 34. Ordinance approving FY24-25 Budget
- 35. Ordinance approving FY24-25 Tax Rate
- 39 Adjournment