Video index

I. ROLL CALL AND CALL TO ORDER

CMPl. PRESENTATION - December All-Star Jeffrey Robertson, Information Technology Solutions Analyst

CMP2. PRESENTATION - Quarterly Financial Report for September 2024, Craig Boonstra, Director of Finance/CFO

CONSENT AGENDA

OR1. *PUBLIC HEARING* CONSIDER AN ORDINANCE AMENDING TITLE XV: LAND USAGE, CHAPTER 155 "ZONING", BY AMENDING SECTION 155.3 "ZONING LAND USE REGULATIONS," SUBSECTION 3.08 "ACCESSORY BUILDINGS AND USES" AND SECTION 155.4 "SITE DEVELOPMENT REQUIREMENTS," SUBSECTION 4.02 "SCREENING STANDARDS" TO AMEND THE REGULATIONS FOR RESIDENTIAL AND NONRESTDENTIAL FENCING AND SCREENING REQUIREMENTS, CASE GC24-034.

RS9. CONSIDER A RESOLUTION AUTHORIZING AN AGREEMENT WITH PROVENANCE ENGINEERING FOR PROFESSIONAL ENGINEERING SERVICES FOR THE LAKE MARTI LOOP 16-INCH WATER TRANSMISSION MAIN IMPROVEMENTS PROJECT FOR AN AMOUNT NOT TO EXCEED $315,000.00.

Items RS10 & RS11

RS12. CONSIDER A RESOLUTION ACCEPTING A $25,200 STATE AND LOCAL CYBERSECURITY GRANT PROGRAM AWARD FOR SCADA CYBERSECURITY ASSESSMENT SERVICES.

OR2. CONSD3ER AN ORDINANCE AMENDING THE ANNUAL BUDGET FOR FISCAL YEAR 2025 (#3) BY INCREASING APPROPRIATIONS BY $25,200 WITH AN EQUAL INCREASE IN PROJECTED GRANT REVENUE FOR COSTS ASSOCIATED WITH SCADA CYBERSECURITY ASSESSMENT SERVICES.

OC1. DISCUSS AMENDING THE CODE OF ORDINANCES TO PROHIBIT CAMPING UPON PRIVATE PROPERTY WITHOUT POSSESSING AUTHORIZATION OF THE PROPERTY OWNER OR THE OWNER'S AGENT.

EXECUTIVE SESSION

Jan 14, 2025 City Council

Full agenda
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I. ROLL CALL AND CALL TO ORDER

CMPl. PRESENTATION - December All-Star Jeffrey Robertson, Information Technology Solutions Analyst

CMP2. PRESENTATION - Quarterly Financial Report for September 2024, Craig Boonstra, Director of Finance/CFO

CONSENT AGENDA

OR1. *PUBLIC HEARING* CONSIDER AN ORDINANCE AMENDING TITLE XV: LAND USAGE, CHAPTER 155 "ZONING", BY AMENDING SECTION 155.3 "ZONING LAND USE REGULATIONS," SUBSECTION 3.08 "ACCESSORY BUILDINGS AND USES" AND SECTION 155.4 "SITE DEVELOPMENT REQUIREMENTS," SUBSECTION 4.02 "SCREENING STANDARDS" TO AMEND THE REGULATIONS FOR RESIDENTIAL AND NONRESTDENTIAL FENCING AND SCREENING REQUIREMENTS, CASE GC24-034.

RS9. CONSIDER A RESOLUTION AUTHORIZING AN AGREEMENT WITH PROVENANCE ENGINEERING FOR PROFESSIONAL ENGINEERING SERVICES FOR THE LAKE MARTI LOOP 16-INCH WATER TRANSMISSION MAIN IMPROVEMENTS PROJECT FOR AN AMOUNT NOT TO EXCEED $315,000.00.

Items RS10 & RS11

RS12. CONSIDER A RESOLUTION ACCEPTING A $25,200 STATE AND LOCAL CYBERSECURITY GRANT PROGRAM AWARD FOR SCADA CYBERSECURITY ASSESSMENT SERVICES.

OR2. CONSD3ER AN ORDINANCE AMENDING THE ANNUAL BUDGET FOR FISCAL YEAR 2025 (#3) BY INCREASING APPROPRIATIONS BY $25,200 WITH AN EQUAL INCREASE IN PROJECTED GRANT REVENUE FOR COSTS ASSOCIATED WITH SCADA CYBERSECURITY ASSESSMENT SERVICES.

OC1. DISCUSS AMENDING THE CODE OF ORDINANCES TO PROHIBIT CAMPING UPON PRIVATE PROPERTY WITHOUT POSSESSING AUTHORIZATION OF THE PROPERTY OWNER OR THE OWNER'S AGENT.

EXECUTIVE SESSION

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