Board of Directors Meeting 06 18 2024

Board of Directors Meeting:
Opening of Meeting - 0:41
Call to Order
Roll Call
Prayer
Pledge of Allegiance
Director nomination - 2:01
I. Public Input - 21:07
The public may address the Board of Directors regarding any item on the consent agenda or any city business NOT listed on the Board’s regular agenda.
Consent Agenda - 24:12
A. Regular Meeting Minutes / June 4, 2024
B. Budget Amendment / Water Division / Double-wide Job Trailer / United Rentals / $144,762.29 - 25:15
Regularly Scheduled Items
Ordinances - 27:49
C. Ordinance 24-14 / 3rd Reading / Vacation of Right-of-Way / 500 Block of South College Street
D. Ordinance 24-16 / 2nd Reading / Amending Section 102-21 of the City Municipal Code / Rezoning from A-1 to C-2 / 3990 Highway 412 East - 29:36
E. Ordinance 24-17 / 2nd Reading / Clerk Retirement / Renea Ellis - 30:59
F. Ordinance 24-18 / 1st Reading / Amending City Municipal Code / Chapter 6 Alcoholic Beverages /Neighboring Properties Exception - 33:15
G. Ordinance 24-19 /1st Reading / Annexation of 9.89 acres / 700 Block of West Pittsfield Street - 43:21
H. Ordinance 24-20 / 1st Reading / 2024 Annexation Election - 47:01
I. Ordinance 24-21 / 1st Reading / Electric Department / Agricultural Interruptible Rate - 1:13:38
J. Ordinance 24-22 / 1st and only reading / Waive Competitive Bidding / Property Insurance / Moss Insurance Group / Declaring an Emergency - 1:15:57
Resolutions - 1:19:43
K. Resolution 26-24 / Special Use Development Permit / Age Restricted Business / 202 Highway 412 West Suite ‘A’ - Break - 2:11:44 - 2:19:35 - Public Input
L. Resolution 27-24 / Special Use Development Permit / Age Restricted Business / 1703 Highway 412 West Suite 20 - 2:37:06
M. Resolution 28-24 / Setting Hearing Date for Easement Vacation / 4295 Highway 412 East - 2:39:24
Staff Reports -2:40:45
N. Administrators Report - 2:56:03
II. Directors Reports - 2:59:48
III. Adjournment