CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Modifications to the Boundaries of the Boeing Industrial District Recommended Motion: Adopt a resolution recommending the requested modifications to the boundaries of the district be granted.
Resolutions Reallocating Proceeds of G.O. Bond Series 2019-A Recommended Motion: Approve resolutions providing for substitute improvements to be financed with proceeds of General Obligation Bonds Series 2019-A.
Renovation of Old Fire Station 81 and Fire Station 82 Recommended Motion: Authorize execution of a contract with Multicon Inc. for renovation of Old Fire Station 1 and Fire Station 82 for $335,145 and approve accessory purchases for $95,000.
Rock Road Traffic Signal Improvements Recommended Motion: Authorize execution of an agreement with Phillips Southern Electric Company Inc. for installation of traffic signal improvements for $205,268.
Woodland Valley Improvements to Unpaved Streets Recommended Motion: Authorize execution of contracts with Andale Construction Inc. for $271,543.41 for street improvements in the Woodland Valley Addition.
Updates to the City Council's List of Priorities Recommended Motion: Approve the City Council's updated list of priorities.
8.1. Eagle Scout Day 8.2. Pay Matrix Update Recommended Motion: Approve the Consent Agenda, as presented.
CONSIDERATION OF MINUTES 5.1. Adoption of Minutes Recommended Motion: Approve the regular meeting minutes, as presented.
NEW BUSINESS Modifications to the Boundaries of the Boeing Industrial District Recommended Motion: Adopt a resolution recommending the requested modifications to the boundaries of the district be granted.
Resolutions Reallocating Proceeds of G.O. Bond Series 2019-A Recommended Motion: Approve resolutions providing for substitute improvements to be financed with proceeds of General Obligation Bonds Series 2019-A.
Renovation of Old Fire Station 81 and Fire Station 82 Recommended Motion: Authorize execution of a contract with Multicon Inc. for renovation of Old Fire Station 1 and Fire Station 82 for $335,145 and approve accessory purchases for $95,000.
Rock Road Traffic Signal Improvements Recommended Motion: Authorize execution of an agreement with Phillips Southern Electric Company Inc. for installation of traffic signal improvements for $205,268.
Woodland Valley Improvements to Unpaved Streets Recommended Motion: Authorize execution of contracts with Andale Construction Inc. for $271,543.41 for street improvements in the Woodland Valley Addition.
Updates to the City Council's List of Priorities Recommended Motion: Approve the City Council's updated list of priorities.
8.1. Eagle Scout Day 8.2. Pay Matrix Update Recommended Motion: Approve the Consent Agenda, as presented.