Agenda Items

Select an Agenda Item to Comment on.

I. Call to Order and Pledge of Allegiance

II. Presentation None

III. Approval of Minutes March 29, 2023

IV. Business Meeting All items included under the Business Meeting are considered to be routine by the Mayor and Board of Aldermen and are being heard at the Workshop pursuant to the Rules of Procedure of the Board of Aldermen. They will be approved by one motion, without separate discussion of each item, unless any person present requests an item or items be removed from the agenda. Any item removed from the agenda will be considered separately. The removed item may be considered at the end of the Business Meeting or at a Regular Public Meeting. If you would like any of the items below to be considered separately, please say so when the Mayor announces each category.

A. Release of Sureties

1. Approval to release First Indemnity of America Insurance Company surety in the amount of $60,805.46 posted by Waverley View Investors, LLC to guarantee improvements to the Waverley View Area B (Rough Grading) project further described in PWA dated 4/23/2018.

A.1

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B. Grants

1. Approval of a Strategic Demolition Fund Grant Agreement with the State Department of Housing and Community Development in the amount of $500,000

B.1.a Executive Summary B.1.b Grant Agreement

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2. Approval of a Community Legacy Program Grant Agreement with the State Department of Housing and Community Development in the amount of $100,000

B.2.a Executive Summary B.2.b Grant Agreement

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V. Workshop

1. Discussion of a proposed amendment to the agreement with the National Park Service to include modular offices at Westside Regional Park

Item 1.a Executive Summary Item 1.b Draft Amendment Item 1.c Presentation

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2. Discussion of Rule of 90 in the City’s 25-year and 30-year Pension Plans

Item 2.a Executive Summary Item 2.b Presentation Item 2.c Plan Comparison

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VI. Elected Officials’ Comments It is the policy of the Mayor and Board of Aldermen to permit public comment following each workshop item, limited to five (5) minutes per person or ten (10) minutes per group. Comments may also be provided prior to the meeting through the Granicus e-comment feature on the City website.