6.
CONSENT AGENDA
Approval of the Consent Agenda
Item 6C was pulled by Mr. Tressler.
A motion was made by Mr. Tressler, seconded by Mr. Chadwell, to approve the balance of the
Consent Agenda. The motion passed by the following vote:
5 -
2 -
Mayor Long, Mr. Mann, Mr. Crews, Mr. Chadwell and Mr. Tressler
Mr. Cones and Mr. Saunders
For:
Absent:
Consider and take action on a resolution ratifying the purchase from United Power and Battery
of UPS Battery Replacements at the PSB in the amount of $68,985.00 and freight estimated at
$2,995.00 (Executive Director of IT and Facilities)
6A.
6B.
6C.
Approved on the Consent Agenda - Resolution No. 2025-77
Consider and take action on a resolution authorizing a one-year renewal agreement with
Southwest Signal Supply, Inc. for traffic control and related device maintenance in an amount
not to exceed $140,000 (Director of Public Works)
Approved on the Consent Agenda - Resolution No. 2025-78
Consider and take action on a resolution authorizing a construction contract with Jerdon
Enterprise, L.P. for the North Kansas Avenue Kayak Launch Project (PK1910A) in an amount
not to exceed $1,509,443.50, including a Work Change Directive budget of $150,944 for a total
project budget not to exceed $1,660,387.50 (Executive Director of Capital Projects)
A motion was made by Mr. Tressler, seconded by Mr. Chadwell, to postpone action until the
second meeting in May. The motion passed by the following vote:
5 -
2 -
Mayor Long, Mr. Mann, Mr. Crews, Mr. Chadwell and Mr. Tressler
Mr. Cones and Mr. Saunders
For:
Absent:
END OF CONSENT AGENDA
7.
8.
PUBLIC HEARING AND ACTION ITEMS FROM PUBLIC HEARING
OLD BUSINESS