City Council

Regular City Council Meeting Minutes August 26, 2024 Page 3 of 4 Item No. 9. On the Agenda. Communications from the City Manager. City Manager Baer thanked participants in the successful alert test this month and shared his appreciation for the frontline staff who handled the inquiries about the legitimacy of the test messages. Additionally, he highlighted that residents can sign up for City alerts through the City’s website. He announced that City Hall will be closed on Monday, September 2, 2024, in observance of Labor Day. He conveyed the important contributions that John and Beth Houlihan had made to the community and offered condolences to John and his family during this difficult time. Item No. 10. On the Agenda. CONSENT AGENDA. Following the Clerks’ reading: Councilman Davis moved to approve the Consent Agenda as published. Councilmember Moore seconded. The Vote: “aye”, Councilman Davis, Councilman Garnos, Councilmember Moore, Mayor Pro Tem Smith, and Mayor Spallo. (5-0) Councilman Davis moved to approve RESOLUTION R-24-56, A Resolution authorizing acceptance of work under contract with Orr Wyatt Streetscapes, for the 2022/23 Water Main Replacements Project, and authorizing final payment in the amount of $5,000.00 for Project WP2386. Councilmember Moore seconded. The Vote: “aye”, Councilman Davis, Councilman Garnos, Councilmember Moore, Mayor Pro Tem Smith, and Mayor Spallo. (5-0) Councilman Davis moved to approve RESOLUTION R-24-57, A Resolution authorizing payment of certain transportation project fees to the Mid-America Regional Council (MARC) in an amount not to exceed $25,100.27. Councilmember Moore seconded. The Vote: “aye”, Councilman Davis, Councilman Garnos, Councilmember Moore, Mayor Pro Tem Smith, and Mayor Spallo. (5-0) Councilman Davis moved to approve FINANCIAL REPORT FOR ONE MONTH ENDING JULY 31, 2024. Councilmember Moore seconded. The Vote: “aye”, Councilman Davis, Councilman Garnos, Councilmember Moore, Mayor Pro Tem Smith, and Mayor Spallo. (5-0) REGULAR AGENDA. Item No. 11. On the Agenda. RESOLUTION R-24-58, A Resolution authorizing the City Manager to execute a contract with Ace Pipe Cleaning, Incorporated, in the total amount not to exceed $100,000.00 for FY25 Sewer Cleaning and Televising, Project SP2589. Mayor Pro Tem Smith moved to approve RESOLUTION R-24-58, A Resolution authorizing the City Manager to execute a contract with Ace Pipe Cleaning, Incorporated, in the total amount not to exceed $100,000.00 for FY25 Sewer Cleaning and Televising, Project SP2589. Councilmember Moore seconded. The Vote: “aye”, Councilman Davis, Councilman Garnos, Councilmember Moore, Mayor Pro Tem Smith, and Mayor Spallo. (5-0) Item No. 12. On the Agenda. Other Business. There was no other business. Item No. 13. On the Agenda. Adjournment. Mayor Spallo adjourned the August 26, 2024, Regular City Council meeting at 7:50 pm.