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File #: 24-0102    Version: 1
Type: Info. Only - Staff Report Status: Agenda Ready
In control: City Council Regular Meeting
On agenda: 3/5/2024 Final action:
Title: Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY
TO:
Honorable Mayor and Members of the City Council

THROUGH:
Bruce Moe, City Manager

FROM:
Liza Tamura, City Clerk
Martha Alvarez, Assistant City Clerk

SUBJECT:Title
Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY
Body
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DISCUSSION:
The subject matter below is anticipated to appear on future City Council Agendas. It's important to note that the information being provided is tentative, subject to change and is listed for planning purposes only. Agendas for City Council Meetings are finalized and posted 6 days prior to the meeting date.

CEREMONIAL
* Pledge - Andrew Atkinson.
* Presentation of Certificates of Recognition to 2024 Circle Award for Excellence in Poetry Composition.
* Pledge - Hawk Dill.
* Pledge - Pennekamp Elementary School.
* Presentation of Certificates of Recognition to 2024 Circle Award for Excellence in Poetry Composition.
* Recognition of Outgoing Commissioners.
* Public Safety Recognition: Police Officer and Firefighter of the Year; Medal of Valor Recipients.

CONSENT
* City Council Minutes (City Clerk Tamura).
* Financial Reports (Finance Director Charelian).
* Consideration of a Resolution Amending the Parking and Public Improvements Commission Seat No. 4 from a Business Community to a Member-At-Large Seat (City Clerk Tamura).
* Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Lance, Soll and Lunghard, LLP for One Year and One Optional Year in the Amount of $*** for Financial Audit Services (Finance Director Charelian).
* Consideration of a Resolution Approving a Five-Year Agreement with Global Payments Direct, Inc. for Credit Card Processing Services for an Estimated Annual Amount of $195,000 (Finance Director Charelian).
* Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with History Associates Incorporated Which Adds Not-to-Exceed $100,000 for Historic Archiving Services...

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