1.
Call to Order, Roll Call and Pledge of Allegiance Motion by Walby, seconded by McFadyen to excuse Councilman Soulliere. Approved 6-0
2.
Presentation – City Web Page
3.
Updates and follow-ups from Council Meeting
4.
Comments by
Individual Councilpersons
5.
Request from Traffic Lt. for Amendments
to Traffic Ordinances 21.482 Section 15B-52
a. Evergreen Street
(1) (162) Evergreen sign be amended to read ”NO PARKING SCHOOL DAYS”
p.m.
from east property line west to 21629 Evergreen
(2)
(282) Evergreen new sign on
south side of Evergreen from 21630 east to 22200 “NO
STOPPING, STANDING, PARKING SCHOOL DAYS
b. Violet Street
(1) (163) Violet sign be amended to read “NO PARKING SCHOOL DAYS
from 21712 Violet east to the west
property line of the school
(2)
(283) Violet- North side of
Violet from 21713 east to 22117 “No stopping, standing or
parking School Days
c.
(281) Violet sign “
of 22020 Violet Motion by McFadyen, seconded by Hison.
Approved 6-0
d.
Traffic Ordinance 21.448 Section 15B-18
(120) Little Mack & Cedar corner sign
“NO LEFT TURN 7am to 9 am and 3 pm to 6pm on the northwest
corner of Cedar and Little Mack Motion
by McFadyen, seconded by Hison to leave sign up temporarily and bring back to
CC in two weeks. Approved 6-0
6.
Planning
Commission Cases #03-24 & 03-24A in Central Lakefront District for 24601
Jefferson, Proposed Red Hat Micro Winery
a. PC
Case 03-24 Special Land Use for Micro Winery Motion by Boyle, seconded
by Walby. Approved 6-0
b.
PC Case 03-24A
Site Plan Approval Motion by Boyle,
seconded by Hison.
Approved
6-0
7.
Planning Commission
Cases #04-01 and 04-01A in Central Lakefront District for 25118
a.
PC Case O4-01Special
Land Use for new insurance business Motion
by
McFadyen, seconded by Walby. Approved 6-0
b.
PC Case 04-01ASite
Plan Approval Motion by McFadyen,
seconded by Walby.
Approved
6-0
8.
Request from
9.
City Manager’s Report
10.
Bills, Fees, and Progress Payments Motion
by Hison, seconded by Walby. Approved 6-0
Attorney
Payments: Lange & Cholack, PC $4,951.50
Ihrie O’Brien, PC $8,941.20 Motion by McFadyen, seconded by
Hison. Approved 6-0. Progress Payments: Galui Construction
Co. $ 24,884.19
L.
D’Agostini & Sons, Inc. $115,137.32 Florence Cement
Co. $18,669.40
Aielli
Constr. Co. $
55,323.86 Nat’l
Industrial Maint. $11,014.80
Galui
Construction Co. $31,784.87 Italia Constr. Co. $248,270.38
Motion
by Hison, seconded by Walby. Approved 6-0
11.
Claims – M. A Ahmed v
12.
Receive & File Commission Minutes
Motion by Walby, seconded by Hison.
Approved 6-0
13.
Audience Participation
Motion by McFadyen, seconded by Walby to adjourn the
meeting at