January 2, 2019 Regular Meeting

AGENDA
REGULAR MEETING OF CITY COUNCIL
Council Chambers, City Hall
and via teleconference, if necessary
January 2, 2019

6:00 p.m. CST

 

  1. Call to Order.
    1. Invocation – Councilmember Moran
    2. Pledge of Allegiance
    3. Roll Call
    4. Confirm or adjust agenda order
  2. Presentation Agenda.
    1. Council Comments
      1. The next regularly scheduled Council Meeting will be held January 15, 2019 at 6:00 p.m. CST on in Council Chambers located at 5000 Diamondhead Circle.
      2. A public Hearing regarding the proposed solid waste increase will be held January 15, 2019 at 6:00 p.m. in Council Chambers.
    2. City Manager’s Report.
  3. Public Comments on Agenda Items.
  4. Policy Agenda.
    1. Approval of Minutes:
      1. December 18, 2018 Regular Meeting.
    2. Action Agenda:
      1. 2019-001 – Motion to approve payment to Pickering Engineering in the amount of $40,914.18 for professional grant preparation and administration services.
      2. 2019-002 – Motion to approve payment to SMPDD in the amount of $508.76 for professional grant preparation and administration services.
      3. 2019-003 – Motion to accept close out and approve final payment to Morreale Construction in the amount of $1,688.25 for Amoke Drive (Ieke Drive) Drainage Project.
      4. 2019-004 – Motion to approve final payment to James J. Chiniche in the amount of $2,214.20 for professional services relating to the Amoka Drive (Ieke Drive) Drainage Project.
      5. 2019-005 – Motion to approve payment to James J. Chinche in the amount of $3,350.00 for professional services relating to the East Aloha Widening Project.
      6. 2019-006 – Motion to approve payment to James. J. Chinche in the amount of $1,617.29 for professional services relating to the East Aloha Improvement Study.
    3. Routine Agenda.
      1. Motion to approve December 19, 2018 Payroll Payables, including benefits and taxes in the amount of $53,498.61, January 2, 2019 Payroll Payables in the amount of $54,804.34 and $4,869.30.
      2. Motion to approve the Docket of Claims(Claims– DKT155494 – DKT155523) in the amount of $112,258.40 and Docket of Claims (DKT155525 – DKT155528) in the amount of $8,869.74.
      3. Motion to approve Docket of Claims (Claim DKT155524) in the amount of $683.83.
  5. Public Comments on Non-Agenda Items.
  6. Executive Session, if necessary.
  7. Adjourn/Recess.