April 1, 2019

AGENDA CITY OF AUGUSTA Council Meeting April 1, 2019 7:00 P.M. “Augusta – Where the metro’s edge meets the prairie’s serenity offering the perfect blend of opportunity and proximity for living, commerce and culture.” A. CALL TO ORDER B. PLEDGE…

April 1, 2019

Source

0
(0)

AGENDA
CITY OF AUGUSTA
Council Meeting
April 1, 2019
7:00 P.M.

“Augusta – Where the metro’s edge meets the prairie’s serenity offering the perfect blend of opportunity and proximity for living, commerce and culture.”

A. CALL TO ORDER

B. PLEDGE OF ALLEGIANCE

C. PRAYER
Pastor Cale Magruder, First Southern Baptist Church

D. MINUTES

1. MARCH 18, 2019 CITY COUNCIL MEETING MINUTES
Approval of minutes for March 18, 2019 City Council meeting.

a) Council Motion/Vote

E. APPROPRIATION ORDINANCE

1. ORDINANCE(S)
Consider approval of Appropriation Ordinance #3A dated 3/20/19.

a) Council Motion/Vote

F. VISITORS

1. Connie Thurman and Gwyn Birk will be Present on Behalf of Augusta Arts Council to Request use of the 500 Block of State Street for a Block Party Associated with the Showing of the Back to the Future Trilogy on May 11th.
a) Council Motion/Vote

2. Call for Other Visitors. (Visitors may be recognized at this time to address the Governing Body regarding items not specifically listed on the Agenda – 5 minute limit).
G. BUSINESS

1. ORDINANCE NO. 2147 – ZONING DISTRICT RECLASSIFICATION FOR PROPERTY LOCATED AT 1900 NORTH CUSTER LANE
Consider approval of the Augusta Planning Commission’s recommendation to approve a zoning district reclassification from R-5: Planned Residential Subdivision to R-1: Single-Family Dwellings for property located at 1900 North Custer Lane by adopting proposed Ordinance No. 2147.

a) Staff Report
b) Council Motion/Roll Call Vote

2. 2019 AIRPORT LIABILITY INSURANCE BIDS
Consider approval of the bid from Old Republic for Airport Liability Coverage in the premium amount of $1,381.

a) Staff Report
b) Council Motion/Vote

3. WASTEWATER TREATMENT PLANT SCADA SYSTEM PANELS BIDS
Consider approval of recommendation from Aqua Tech Engineering to award the low bid from Norberg IES, LLC of Tulsa in the amount of $109,460 and to waive the requirements related to performance and material payment bonds.

a) Staff Report
b) Council Motion/Vote

H. MATTERS FROM/FOR COUNCIL

1. City Manager. Consider scheduling City Council strategic retreat for Saturday April 27th at Community National Bank upstairs meeting room for teambuilding, board development, and strategic planning.
2. City Manager. Receive and file Housing Discrimination informational presentation.
3. City Manager. Update on Park Advisory Board discussions regarding horsepower limitations at Augusta City Lake and Skate Park planning.
4. Call for Other Matters. (Council members may be recognized at this time to address the Governing Body regarding items not specifically listed on the Agenda)
I. INFORMATIONAL MEMORANDUM

J. EXECUTIVE SESSION

1. Staff recommends that the Council go into executive session for personnel matters of non-elected personnel to discuss the City Manager’s quarterly performance review check in.

K. ADJOURNMENT

0 / 5. 0

Leave a Reply

Your email address will not be published. Required fields are marked *