City Council and EDA 12/16/2024

2. ADDITIONS OR DELETIONS TO AGENDA: Any Councilmember who wishes to delete item(s) from the agenda or add item (s) to the agenda shall move that at this time.

5A. SPECIAL BUSINESS: OPEN FORUM - Individuals may address the City Council about any item not contained on the agenda. A maximum of five (5) minutes is allowed for each speaker, however this time may be reduced if many speakers are present. The Mayor may limit time and the number of speakers at his discretion. For those wishing to address the Council, please complete a blue card at the back of the Council Chambers and give the card to staff or the Mayor before the meeting begins.

5C. SPECIAL BUSINESS: Liquor violations - Angels Liquor, Portillos Hot Dogs, Cambria Hotel, Courtyard by Marriott, and Residence Inn-Springhill Suites CAF - Liquor violations - Angels Liquor, Portillos Hot Dogs, Cambria Hotel, Courtyard by Marriott, and Residence Inn-Springhill Suites.pdf

6B. PUBLIC HEARING: Public hearing - MGCC easement vacation Vacation No. 24-06 Resolution No. 24-162 CAF - Public hearing - MGCC easement vacation Vacation No. 24-06 Resolution No. 24-162.pdf Attachment A - Resolution No. 24-162.pdf Attachment B - Vacation description and graphic.pdf Attachment C - Location map.pdf Attachment D - Private utility comments.pdf

7B. COMMUNITY AND ECONOMIC DEVELOPMENT ITEMS: Arbor Lakes Business Park Building 9 planned unit development stage plan and final plat CAF - Arbor Lakes Business Park Building 9 planned unit development stage plan and final plat.pdf Attachment A - Narrative.pdf Attachment B - Location map.pdf Attachment C - Concept plans.pdf Attachment D - Maps and architecture.pdf Attachment E - Memorandums.pdf

8A. ENGINEERING - PUBLIC WORKS ITEMS: Report on upcoming engineering - public works items

9B. ADMINISTRATION ITEMS: Adjourn to Economic Development Authority (EDA) meeting

1A. REGULAR ITEMS: Minutes - Economic Development Authority meeting - November 18, 2024 Economic Development Authority meeting minutes.pdf

1C. REGULAR ITEMS: Adopt 2025 Woodland Mounds senior housing budget - EDA -Adopt 2025 Woodland Mounds senior housing budget.pdf - Attachment A - 2025 Woodland Mounds budget.pdf - Attachment B - Rent comparables report.pdf

9C. ADMINISTRATION ITEMS: Reconvene to regular City Council meeting

9E. ADMINISTRATION ITEMS: Approval of Purchase Agreement with Ryan Companies US, INC CAF - Approval of Purchase Agreement with Ryan Companies US, INC.pdf Attachment A - Purchase Agreement - 17.5 Acres.pdf

9G. ADMINISTRATION ITEMS: Community Center renovation and expansion project - phase one amendments CAF Community Center renovation and expansion project - phase one amendments.pdf Attachment A - First amendment - OMGHA operations and capital investment agreement.pdf Attachment B - Letter from OMGHA.pdf Attachment C - Location and layout images.pdf Attachment D - OMGHA operations and capital investment agreement.pdf Attachment E - Recommended pavilion concept.pdf Attachment F - Community Center renovation and expansion - financial breakdown.pdf Attachment G - Amendment 2 - guarenteed energy savings agreement.pdf

9I. ADMINISTRATION ITEMS: Report on upcoming administration items

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