1. Opening Items
Subject
A. Call to Order by the Honorable Mayor Daniel R. Barrone
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
B. Roll Call
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
C. Pledge of Allegiance
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
D. Moment of Silence
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
1. Opening Items
Type
Procedural
Subject
E. Approval of Agenda
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
1. Opening Items
Type
Action
Recommended Action
Recommend approval.
2. Approval of Minutes
Subject
A. April 10, 2018 Town Council Regular Meeting Minutes
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Minutes

Summary/Background:

 

Subject
B. April 19, 2018 Town Council Emergency Meeting Minutes
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Minutes

Summary/Background:

 

Subject
C. April 23, 2018 Workshop Meeting Minutes
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
2. Approval of Minutes
Type
Minutes

Summary/Background:

 

3. Presentations
Subject
A. Update on the water emergency and recognition of those who provided assistance during this time.
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
3. Presentations
Type
Information
Goals
2. Infrastructure (Roads, Airport, Facilities, Water and Sewer)

Summary/Background:

 

4. Citizens Forum
Subject
A. Citizens who wish to speak must sign in on the Citizens Forum Sign-In Sheet prior to the start of the Council Meeting and will have the opportunity to speak for a maximum of 3 minutes. No action may be taken.
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
4. Citizens Forum
Type

Summary/Background:

 

5. Consent Agenda - The items in the Consent Agenda below have been reviewed by the Mayor and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.
6. Public Hearings
Subject
A. Discussion, consideration and possible approval of Ordinance 18-06 amending Title 16 of the Land Use Development Code allowing approved affordable housing projects in certain zones.
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
6. Public Hearings
Type
Action
Fiscal Impact
No

Summary/Background:

 

7. Matters from Staff
Subject
A. Discussion, consideration and possible approval to contract TT-18-256 Amendment #5 increasing the amount by $15,000 exclusive of gross receipts tax to Phoenix Mechanical.
Meeting
May 8, 2018 - Town Council Regular Meeting
Category
7. Matters from Staff
Type
Action
Absolute Date
Jun 30, 2018
Fiscal Impact
No
Dollar Amount
$15,000.00
Budgeted
Yes
Budget Source
YFC budgets 11-17-42008 & 11-28-42008

Summary/Background: Discussion, consideration and possible approval to contract TT-18-256, Amendment #5 increasing the contract amount by $15,000 for Phoenix Mechanical to complete payments for fiscal year 2017-2018.

 

8. Matters and Reports from the Town Manager
9. Matters and Reports from the Mayor
10. Matters and Reports from the Council
11. Adjourn