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Home My WebLink Aboutagenda.council.regular.20040322CITY COUNCIL AGENDA March 22, 2004 5:00 P.M. I) Call to Order II) Roll Call III) Scheduled Public Appearances iv) v) Citizens Comments & Petitions (Time for any citizen to address Council on issues NOT on the agenda. Please limit your comments to 3 minutes) Special Orders of the Day a) Mayor's Comments b) Councilmembers' Comments c) City Manager's Comments d) Board Reports Consent Calendar (These matters may be adopted together by a single motion)~_~ ~ a) Resolution #18, 2004 - Contract Amendment Phase II Utilx b) Resolution #19, 2004 - Wheeler First Floor Master Plan - Phase II Design Development - Professional Services Agreement c) Resolution #20, 2004 - Authorization of EOTC Bonding Authority for the Purchase of 10 Diesel Buses d) Resolution #21,2004 - Airport Master Plan - ~%~::~_d/ e) Minutes - March 8, 2004 vii) viii) First Reading of Ordinances a) Ordinance #8, 2004 - Supplemental Appropriations P.H. 4/12/04 b) Ordinance #9, 2004 -AMPUD SeCtion M Amendment P.H. 4/12/04~]/~ c) Ordinance #10, 2004 - 517 Park Circle Wagar PUD Amendment P.~9/04~ Public Hearings a) Ordinance #3, 2004 - 1295 Riverside Drive - Historic Landmark Lot Split & Designation ~ b) Ordinance #6, 2004 - Maroon Creek Road Annexation c) Resolution #90, 2003 - Knollwood Annexation to be withdrawn IX) Action Items a) Resolution #22, 2004 - Contract - Merrick & Company - Digital '11~b) Residences at Little Nell- Buy DoWn of Affordable Units ~f'~.~ c) Resolution #3, 2004- SPARC Agreement ~ d) Resolution #23, 2004 - Bar/X SOldner Access Road Agreement X) Executive Session XI) Adjournment Next Regular Meeting April 12, 2004 COUNCIL SCHEDULES A 15 MINUTE DINNER BREAK APPROXIMATELY 7 P.M. CITY COUNCIL AGENDA March 22, 2004 5:00 P.M. i) v) Call to Order Roll Call Scheduled Public Appearances Citizens Comments & Petitions (Time for any citizen to address Council on issues NOT on the agenda. Please limit your comments to 3 minutes) Special Orders of the Day a) Mayor's Comments b) Councilmembers' Comments c) City Manager's Comments d) Board Reports Consent Calendar (These matters may be adopted together by a single motion) a) Resolution #18, 2004 - Contract Amendment Phase II Utilx b) Resolution #19, 2004 - Wheeler First Floor Master Plan - Phase II Design Develop ment- Professional Services Agreement c) Resolution #20, 2004 - Authorization of EOTC Bonding Authority for the Purchase of 10 Diesel Buses d) Resolution #21,2004 - Airport Master Plan e) Minutes - March 8, 2004 VII) First Reading of Ordinances a) Ordinance #8, 2004 - Supplemental Appropriations P.H. 4/12/04 b) Ordinance #9, 2004 -AMPUD Section M Amendment P.H. 4/12/04 c) Ordinance #10, 2004 - 517 Park Circle Wagar PUD Amendment P.H. 4~26~04 Public Hearings a) Ordinance #3, 2004 - 1295 Riverside Drive - Historic Landmark Lot Split & Designation b) Ordinance #6, 2004 - Maroon Creek Road Annexation c) Resolution #90, 2003 - Knollwood Annexation to be withdrawn ix) Action Items a) Resolution #22, 2004 - Contract - Merrick & Company - Digital Orthophotography b) Residences at Little Nell - Buy Down of Affordable Units x) Executive Session Adjournment Next Regular Meeting April 12, 2004 COUNCIL SCHEDULES A 15 MINUTE DINNER BREAK APPROXIMATELY 7 P.M.