REGULAR COUNCIL MEETING
Tuesday, February 1, 2022, 7:00pm
This is a Hybrid Meeting (In-person and Virtual)
Council Chambers City Hall
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1. Call to Order – 7:00 p.m.
2. Adjustments to the Agenda
3. Consent Agenda
A. Approval of Minutes of the Regular City Council Meeting January 25, 2022
B. Approval of City Warrants from Week of Wednesday February 2, 2022
C. Clerk's Office Licenses and Permits
D. Approve and Authorize Release of Capital Improvements Consultant RFP (Manager)
E. Authorize Manager to Execute/Submit Step III (Construction) CWSRF NMPS Loan Application
4. City Clerk & Treasurer Report
5. Liquor Control Board
6. City Manager's Report
7. Visitors and Communications
8. Old Business:
A. Appointments for Consideration and/or Action (Mayor)
i. Charles "Chip" Castle Homelessness Task Force
ii. Candace Gale Homelessness Task Force and/or Dog Park Committee
B. City Hall (Old Police Station) Rearrangement Plans (HR Director)
C. Approval of Cover Photo of Annual Report (Manager)
9. New Business
D. Warned for 7:15 PM: Second Public Hearing Proposed Charter Changes (Clerk)
E. Staff Presentation of Strategic Planning Consultants Short-List (Manager)
F. Authorize FY23 Semprebon Fund Allocation to the VYCC (Mayor)
10. Round Table
11. Executive Session – As Needed
12. Adjourn
Steven E. Mackenzie, P.E., City Manager
The portion of this meeting starting at 7:00pm will be taped for re-broadcast on Channel 192 CVTV
and will be re-broadcast on Wednesday at 9:00 a.m. and 12:00 noon
CVTV Link for meetings online – cvtv723.org/
OTHER MEETINGS AND EVENTS
Check the City Website for Meeting Warnings, Agendas, Meeting Location and Log-in Instructions.
Wednesday, February 2
Homelessness Task Force, 7pm, Hybrid (ZOOM and Council Chambers)
Dec 17, 2024, 4 to 5 PM
Rick Winston on Chinese Films: Coming HomeDec 18, 2024, 1:30 to 3:30 PM
Kat and Brett Holiday ShowDec 21, 2024, 7 PM