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MINUTES 2020-192
| 1 | 1. | | Minutes | APPROVAL OF MINUTES
RECOMMENDATION:
Approve the draft meeting minutes from the October 26, 2020 Regular Meeting and the November 2, 2020 Special Meeting. (Darcie McCracken, City Clerk) | | |
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2020-7067
| 1 | 2. | | Miscellaneous File | APPROVE THE ABANDONMENT OF A PORTION OF 175TH AVENUE
RECOMMENDATION:
ADOPT RESOLUTION 2020-2100, DECLARING A PORTION OF 175th AVENUE BETWEEN THE UNION PACIFIC RAILROAD AND MC-85 UNNECESSARY FOR PUBLIC ROADWAY AND VACATING THE ROADWAY; PROVIDING FOR THE RECORDATION OF THE RESOLUTION; AND PROVIDING FOR EFFECTIVE DATES OF THE ABANDONMENT AND RESOLUTION. (Linda Beals, Real Estate Coordinator) | | |
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2020-7105
| 1 | 3. | | Appointment | APPROVE THE RE-APPOINTMENTS TO THE ARTS AND CULTURE COMMISSION
RECOMMENDATION:
Approve the recommended re-appointments to the Arts and Culture Commission for the terms listed. (Darcie McCracken, City Clerk) | | |
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2020-7106
| 2 | 4. | | Miscellaneous File | RECOMMEND APPROVAL OF A ONE-TIME EXCEPTION TO THE VACATION CASH-IN POLICY
RECOMMENDATION:
Approve a one-time exception to Policy 600, Section C.3 Vacation Cash-in to increase the amount of vacation hours eligible for cash-in from 40 hours to 60 hours (56 hours to 84 hours for sworn shift fire personnel) and also approve related budget transfers to fund the increase. (Lyman Locket, Human Resources Director) | APPROVED | Pass |
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