UPDATES: Road Closures & Perkins Rd Improvements

1.

Call Meeting to Order

2.

Consent Docket

a.

Approve special meeting minutes 06.15.20

b.

Approve renewal of lease & operating agreement with OSU for multi-arts (Prairie Arts) Center

3.

Public Comment

4.

Items Removed from Consent

5.

General Orders

a.

Contract renewal with B&L CC-20-83

b.

Bid recommendation for refueling services for City vehicles CC-20-96

c.

Budget amendment reflecting award of FAA AIP grant and budget revision reallocating budget funds to a future FAA project CC-20-101

i.

CC-20-101 Attachment I

ii.

CC-20-101 Attachment II

d.

Approve funding for EST, Inc to provide inspections services for Phase III of N Apron project CC-20-97

e.

Authorize agreement with Dillon McCarthick for resident construction observation services at SRA CC-20-102

f.

Approve agreement with EST, INC for material testing services for S Apron project at SRA CC-20-103

g.

Approve budget amendment for payment to ODOT to close out Phase 1 of Project STPW05 CC-20-99

i.

CC-20-99 Attachment I

ii.

CC-20-99 Attachment II

h.

Approve budget amendment reflecting donations to Stillwater Public Library CC-20-98

i.

CC-20-98 Attachment

i.

Approve budget amendment to increase health insurance claims budget CC-20-100

i.

CC-20-100 Attachment

j.

COVID-19 update

6.

Reports

7.

Questions & Inquiries

8.

Adjourn

City Council

Jun 15, 2020 05:00 pm Main Agenda Item

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