October 17, 2018 City Council Meeting

Approved minutes from previous meetings, contract extensions for construction and technical assistance services, acceptance of a public utility easement, and claims and expenditures totaling $2,915,809.

Adopted Resolution Number 9118 pertaining to the general obligation bonds of 2019, approved by voters, to fund the 4th Street underpass, 34th Street widening, and a drainage channel project.

Approved Ordinance Number 89318, amending the health and nuisances code to establish regulations prohibiting smoking in city-owned public parks, reinstating a previously omitted ordinance.

Approved an emergency provision for Ordinance Number 89318, allowing the smoking prohibition in city parks to take immediate effect for the preservation of public peace, health, and safety.

Approved a lot split application for approximately 1.5 acres at 720 SW 19th Street to develop an inline shopping center with a proposed restaurant site, despite a reduction in required parking spaces previously approved by the Board of Adjustment.

Authorized the purchase of a 2019 Ford Escape for $22,000 off a state contract, replacing a 2003 Ford F-150 in the Code Enforcement Division fleet, resulting in a savings of $7,000 from the budgeted amount.

Authorized the purchase of a 2019 Ford F-250 for the Fire Department for $33,602 off a state contract, as a budgeted item.

Authorized the purchase of ten mobile radios for the new mobile command vehicle from Motorola Solutions for $1,700.23, with costs to be reimbursed by a grant from the State Homeland Security office.

Authorized the purchase of twelve video cameras for installation on new police vehicles and to replace existing cameras, from WatchGuard Video for $64,400, funded by Public Safety sales tax.

Authorized the purchase of a 2019 Ford F-350 for Animal Control for $32,790, a budgeted item to replace a 2004 F-250 and to pull the animal response and adoption trailer.

Accepted a quote from Vav Wagon Company for $23,907 for the purchase and installation of an animal transport body, a budgeted item.

Item 13 was requested to be tabled for a future meeting.

Approved minutes from the previous PWA meeting and ratified claims and expenditures for FY 2018-2019 totaling $421,080.70.

Approved minutes from the previous Risk Management meeting, a workers' compensation settlement of $27,134, and ratified claims and expenditures for FY 2018-2019 totaling $169,707.89.

Approved minutes from the previous Economic Development meeting.

FY 2018-2019 Claims and Expenditures (City Council)

Approved as part of the City Council consent docket.

2019 General Obligation Bonds

Resolution adopted to fix the amount and maturity of bonds for infrastructure projects (4th Street underpass, 34th Street widening, drainage channel).

Code Enforcement Vehicle Purchase

Purchase of a 2019 Ford Escape, $7,000 under budget.

Fire Department Vehicle Purchase

Purchase of a 2019 Ford F-250.

Mobile Radios for Command Vehicle

Purchase of ten mobile radios, to be reimbursed by a state grant.

Police Vehicle Video Cameras

Purchase of twelve video cameras for new and existing police vehicles, funded by Public Safety sales tax.

Animal Control Vehicle Purchase

Purchase of a 2019 F-350 for Animal Control.

Animal Transport Body Purchase

Purchase and installation of an animal transport body.

FY 2018-2019 Claims and Expenditures (Public Works Authority)

Approved as part of the Public Works Authority consent docket.

Workers Compensation Settlement

Approved settlement for a workers' compensation claim.

FY 2018-2019 Claims and Expenditures (Risk Management)

Approved as part of the Risk Management consent docket.

Liquor Wholesaler City Fee

Discussion regarding a potential reduction or delay of the city's $2,500 fee for wine and spirits wholesalers, which mirrors the ABLE Commission fee.

Item 2: Consent Docket

Receiving and approving minutes, approving contract extensions, accepting a public utility easement, and approving claims and expenditures.

Item 3: Resolution Number 9118

Consider adoption of resolution pertaining to the general obligation bonds of 2019 for infrastructure projects.

Item 4: Ordinance Number 89318

Consider ordinance amending sections of the health and nuisances code to prohibit smoking in city-owned public parks.

Item 5: Emergency Provision for Ordinance Number 89318

Consider approval of an emergency provision for the smoking prohibition ordinance to take immediate effect.

Item 6: Lot Split Application

Consider a lot split located west of Brisbane Lane and south of Southwest 19th Street for a proposed shopping center and restaurant.

Item 7: Code Enforcement Vehicle Purchase

Consider authorizing the purchase of a 2019 Ford Escape for the Code Enforcement Division.

Item 8: Fire Department Vehicle Purchase

Consider authorizing the purchase of a 2019 Ford F-250 for the Fire Department.

Item 9: Mobile Radios for Command Vehicle

Consider authorizing the purchase of ten mobile radios for the mobile command vehicle.

Item 10: Police Vehicle Video Cameras

Consider authorizing the purchase of twelve video cameras for installation on new police vehicles.

Item 11: Animal Control Vehicle Purchase

Consider authorizing the purchase of a 2019 F-350 for Animal Control.

Item 12: Animal Transport Body Purchase

Consider acceptance of a quote for the purchase and installation of an animal transport body.

Item 13

Consider an unspecified item.

Item 14: Public Works Authority Consent Docket

Receiving and approving minutes and approving/ratifying claims and expenditures for the Public Works Authority.

Item 15: Risk Management Consent Docket

Receiving and approving minutes, approving a workers' compensation settlement, and approving/ratifying claims and expenditures for Risk Management.

Item 16: Economic Development Consent Docket

Receiving and approving minutes for the Economic Development meeting.

Item 18: New Business - Liquor License Fees

Discussion regarding potential reduction or delay of city fees for wine and spirits wholesalers.