REGULAR COUNCIL MEETING
Tuesday, February 6, 2024 6:00pm
https://us06web.zoom.us/j/88982525535?pwd=VzlXOU5taldoYkgySUdTcldqSUVGQT09
Meeting ID: 889 8252 5535
Passcode: 675736
One tap mobile 929-205-6099
1. Call to Order – 6:00 p.m.
2. Adjustments to the Agenda
3. Visitors and Communications
4. Consent Agenda
A. Approval of Minutes
i. Special City Council Meeting of Tuesday, January 23, 2024
ii. Regular City Council Meeting of Tuesday, January 23, 2024
B. City Warrants:
i. Ratification of City Warrants from Week of January 31, 2024
ii. Approval of City Warrants from Week of February 7, 2024
C. Clerk's Office Licenses and Permits
D. Authorize the Manager to execute a lease with Nelson's Ace Hardware
E. Approve resolution #2024-03A: Headworks loan RFA-356-1.0
F. Approve resolution #2024-03B: Headworks loan RFA-357-1.0
5. City Clerk & Treasurer Report
6. Liquor/Cannabis Control Boards
7. City Manager's Report
8. New Business
A. Volunteer Coordinator report (Jacobs)
B. Approve mediation/facilitation contract (Stockwell)
C. Certify 2023 TIF annual report (Clerk)
D. Approve changes to the Grants Management Policy (Manager)
E. Discuss changes to ordinance from FOP contract negotiations (Manager)
9. Upcoming Business
10. Round Table
11. Executive Session – Personnel
12. Adjourn
The next meeting of the City Council is scheduled for Tuesday, February 27, 2024.
The portion of this meeting starting at 6:00pm will be taped for re-broadcast on Channel 194 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 & Events
Wednesday, February 7
• Board of Abatement 6:00PM Council Chambers
• Homelessness Task Force 7:00PM Zoom Only
Thursday, February 8
• Planning Commission 5:30PM Council Chambers
May 21, 2024, 6:30 to 8 PM
Potluck in Spanish!May 24, 2024, 12 AM to 2 PM
Sally P. Lonegren Celebration of Life Service May 25May 25, 2024, 1 to 3 PM