2020, 05/27 Legal and Finance Committee Agenda

12:30 P.M., May 27, 2020

Council Chambers, City/School Administration Center, 300 6^th Street

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

GENERAL PUBLIC COMMENT

A time for the members of the public to discuss or express concerns to the Council on any issue not on the agenda.  Action will not be taken at the meeting on any issue not on the agenda, except by placement on the agenda by unanimous vote of the Council members present.

CONSENT ITEMS - Items 1 – 6 

Public Comment opened – Items 1 – 6 

Public Comment closed

Remove Items from the “Consent Items” and Vote on Remaining Consent Items

1)         Approve Minutes for May 13, 2020

MAYOR’S ITEMS

2)         LF052720-04 – Confirm the Reappointment of Addie Kalmback and Mary Jane Chiles to the Retired Senior Volunteer Program (RSVP) Advisory Council

FINANCE DEPARTMENT

3)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Jaden Elliott (Police Department) Mark Friedel (RSVP+), Jerri Heggem (RSVP+), Darlene Kokesh (RSVP+), Carol Veazie (RSVP+)

4)         LF052720-01 – Approve Resolution No. 2020-038 A Resolution Amending Certain Fees to be Charged in 2020 for Various Licenses, Permits and Applications

COMMUNITY DEVELOPMENT

5)         LF052720-02 – Continue the FY20 CDBG Contract for Behavior Management Systems, Inc. to June 10, 2020 Legal and Finance Committee Meeting

6)         20TI004 – Approve Resolution No. 2020-028 and Resolution No. 2020-029 Resolutions to Create Orchard Meadows Lift Station TID and Approve Project Plan for Property Generally Described as Being Located East and West of Elk Vale Road Between E. Highway 44 and the Current Terminus of East Fairmont Street

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 7 - 9  

Public Comment opened – Items 7 - 9

Public Comment closed

FINANCE DEPARTMENT

7)         LF052720-03 – Introduction and First Reading of Ordinance No. 6429 Regarding Supplemental Appropriation No. 3 for 2020

ATTORNEY’S OFFICE

8)         LF051320-08 – Second Reading and Recommendation of Ordinance No. 6424 an Emergency Ordinance Extending the Date by which the City can Implement Measures Necessary to Slow the Community Spread of Coronavirus (COVID-19)

9)         LF052720-05 – Approve Emergency Resolution No. 2020-041 Extending Resolution No. 2020-034

ADJOURN