Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Public Art Recognition - Artistic Benches

Cover Page A. Artistic Bench Artists Bios.pdf

CITIZEN INPUT

1 Comment

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 10-19-2021 Work Session B. 11-30-2021 Work Session C. 12-02-2021 Regular Commission Meeting

Cover Page A. 10-19-21 Work Session Minutes.pdf B. 11-30-21 WS Minutes.pdf C. 12-02-21 Regular Meeting Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. HPAC Application Packet 12.22.21.pdf B. Housing Authority Roster.pdf C. PRAAC Roster.pdf D. Stadium Advisory Committee Roster.pdf E. Youth Advisory Committee Packet 12.22.21.pdf

2.c) Sewer Main (8") Repair Project near 1844 Bayshore Blvd

Cover Page A. Purchasing Agent Memo (11/30/2021) B. Bayshore Sewer Line Repair Estimate and Documentation C. Rowland, Inc. - Piggybacking Agreement.pdf

3) ACTION ITEMS

3.a) Resolution 22-01, Adopting Certain Rules of Procedure for the Commission

Cover Page A. Resolution 22-01 - Commission Rules and Procedures (01997212).pdf B. Resolution 22-01 - Exhibit A (Clean) (01997214-2).pdf C. Resolution 22-01 - Exhibit A (Blackline of Changes) (01997267).pdf

3.b) Resolution 22-03, Establishing Travel Expense Reimbursement Policies Pursuant to Section 3.05 of the City Charter

Cover Page A. Resolution 22-03 - Commission Travel Policies (01997216).pdf B. Resolution 19-50; Commission Travel Expense Reimbursement Policies C. Resolution 20-39; Amend Travel Policy for Commission

3.c) Purchase of Self Contained Breathing Apparatus (SCBA)

Cover Page A. EMW-2020-FG-16594 - Award Package.pdf B. Ten-8 - MSA G1 Quote Updated 0 (12-16-21).pdf C. Purchasing Agent Memo (12-21-21).pdf D. MSA Sole Source Letter - (10-26-21).pdf

3.d) The proposed agenda for the January 18, 2022 Work Session

Cover Page A. January 18, 2022 Proposed Agenda.pdf

4) WORKSHOP ITEMS