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9613
| 1 | A. | Minutes Approval | Minutes | Minutes of the legislative work session and special meeting of August 17, 2017 and the regular meeting of August 21, 2017. | Approved as Presented | Pass |
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TMP-0444
| 2 | A. | Umpire and Referee services for Parks and Recreation Agr | Action Item | Item 23-17-22 - Authorize the Mayor to sign a Service Agreement with Tim Polk for umpire services in City parks for adult softball, adult basketball and youth baseball.
Parks & Recreation Committee - Chairman Chris Watts | Adopted | Pass |
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TMP-0445
| 2 | B. | Construction Agreement for 8473 Duralee Lane | Action Item | Item 26-17-15 - Authorize the Mayor to sign a construction agreement with Wilpro Enteprises, Inc. for the repair of the City's government services building at 8473 Duralee Lane.
Maintenance & Sanitation Committee - Chairman Mike Miller | Adopted | Pass |
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TMP-0425
| 2 | C. | City Charter Amend (Incr Limit $25K City Mgr Sign Contracts) ORD | Ordinance | Item 29-17-14 - Adopt an ordinance to amend section 6.30 of the City Charter to raise to $25,000.00 the amount for which the City Manager may contract on behalf of the City. (2nd Adoption) | Adopted | Pass |
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TMP-0449
| 2 | D. | Charter Amend to Omit "Deputy City Clerk" Advertisement | Action Item | Item 29-17-15 - Authorize City staff to advertise and give notice of the Mayor and Council’s intent to consider amending City Charter section 2.09 to revise the definition of “adjunct appointee” to omit the reference to “Deputy City Clerk”.
Ordinances & Intergovernmental Committee - Chairman Mike Miller | Adopted | Pass |
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TMP-0441
| 2 | A. | Beverage Permit For - The Juicy Crab | Action Item | Item 20-17-28 - Request for the alcoholic beverages licenses for the on-premises sale and consumption of wine and malt beverages, and spirituous liquor at the following establishment:
Licensee: Hoki Star, Inc.
D/B/A: The Juicy Crab
Location: 3171 Highway 5, Suite B2
Proposed Agent Outlet Manager: Leo Chen
The required fees have been paid into the finance department. | Adopted | Pass |
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TMP-0463
| 1 | A. | | Action Item | Motion to remove 22-17-46 (SLUP for massage-1851 Market St) | Adopted | Pass |
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TMP-0403
| 3 | B. | SLUP- 1851 Market Street (Source of Wellness Massage, LLC.) | Ordinance | Item 22-17-46 - Tabled from August 21, 2017 - Hold a public hearing and consider a request for a special land use permit for Personal Services Massage Only for property zoned DCD (Design Concept Development District) with a base zone of CG (General Commercial District) being 0.51 acres at 1851 Market Street in Land Lot 162, District 1, Section 5, Parcel 24. Application by SOURCE OF WELLNESS MASSAGE, LLC. | Adopted | Pass |
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TMP-0442
| 2 | A. | AECOM Task Order 11: Gateway Landscape Architecture Services | Action Item | Item 26-17-16 - Authorize the Mayor to sign Task Order 11 Task 1: Scoping Phase with AECOM Technical Services, Inc. for gateway landscaping architect services for four (4) potential highway locations in the amount of $9740.00. | Adopted | Pass |
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TMP-0457
| 1 | A. | Executive Session Motion | Action Item | Adjourn into executive session to discuss litigation. | Adopted | Pass |
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