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COMMITTEE OF THE WHOLE MEETING AGENDA

City Hall Council Chambers

I.

Roll Call

II.

Consideration of Previous Minutes

A.

Regular Council Meeting 03/21/2023

Documents:
  1. 2023.03.21 Council Minutes.pdf
B.

Committee of the Whole 03/21/2023

Documents:
  1. 2023.03.21 COW Minutes.pdf
III.

Unfinished Business

A.

Miscellaneous

B.

Resolutions

C.

Ordinances

IV.

New Business

A.

Miscellaneous

B.

Resolutions

1.

Resolution authorizing execution of a change order with M.W. Rogers Construction Co., L.L.C., for Fire Station No. 3 in an amount not to exceed $21,548. (MK/GS)

Documents:
  1. 04-18-23 23-xxx Authorize Change Order Fire Station FS3 Epoxy Coating Clerestory Chase.pdf
  2. 2023.03.31 Change Order MW Rogers Construction FS3 Fire Station 3.pdf
2.

Resolution authorizing the purchase of Artificial Turf (Materials Only) for the Baseball Field at the Sportsplex through Sourcewell in the amount of $517,890. (GS)

Documents:
  1. 04-18-23 23-xxx Authorize Purchase Turf Baseball Sportsplex Sourcewell.pdf
  2. 2022.08.12 Quote - Capital - Sprinturf Softball Baseball Field Turf.pdf
C.

Ordinances

1.

Reminder: Public hearing and first reading for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0306-PUDA-23, The Wharf PUD Modification, Wharf Main Street Addition on April 18, 2023.

2.

Reminder: Public hearing and first reading for an ordinance amending Ordinance No. 172, the Zoning Ordinance, Case No. 0410-PUDA-23, Village of Tannin PUD Modification, 16 The Battery Pool Setback Encroachment on April 18, 2023.

V.

Public Comments

VI.

Adjourn