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19-0077
| 1 | A. | | Minutes | Minutes of Previous Council Meetings
Brief Description: Draft minutes of previous meetings are provided for City Council’s review and approval. | approved as submitted | |
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19-0076
| 2 | A. | | Motion | Downtown Phase II Development - Planned Development Final Plan Phase A (PC 2019-673) - Motion to accept the decision of the Planning Commission and approve the Final Plan application for Phase A of Downtown Phase II Development pursuant to Planning Commission decision dated August 26, 2019.
Brief Description: Planning Commission has approved the Downtown Phase II Planned Development Final Plan Phase A application for Phase A (Blocks D, E, F, G, and H including associated green/open space) (PC Case 2019-673), subject to the conditions listed in the Planning Commission decision of August 26, 2019. | approved | Pass |
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19-0078
| 1 | B. | | Motion | A motion to extend the timeframe required for action by City Council on Ordinance No. 18-93 to November 6, 2019, pursuant to Land Development Code Sections 1203.01(D), 1203.02(e)(3) and 1203.03(c)(1)(C).
Brief Description: In order to allow additional time for deliberations by City Council, staff requests passage of a motion to extend the timeframe, in accordance with Land Development Code (LDC) provisions, for action to adopt Ordinance No. 18-93, consisting of administrative amendments to the LDC. | approved | Pass |
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19-125
| 1 | B. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A JOB CREATION GRANT AGREEMENT WITH BASE HOLDINGS LLC AND OPEN PRACTICE SOLUTIONS; AND DECLARING AN EMERGENCY.
Brief Description: Base Holdings LLC and Open Practice Solutions is requesting a 50% income tax credit for 9 years with a benchmark of $7.1M in payroll. | approved on the consent agenda | Pass |
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19-124
| 1 | A. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PANZICA COMPANY FOR THE DOWNTOWN PHASE II PROJECT OWNER’S REPRESENTATIVE SERVICES; AND DECLARING AND EMERGENCY.
Brief Description: The City advertised for an Owner’s Representative for the Downtown Phase II project in July 2019. After receiving five (5) Request for Qualifications, City staff reviewed all five (5) firms qualification statements. The top three (3) firms were interviewed by City staff and Panzica was chosen as the best consultant. | to suspend the rule requiring three readings | Pass |
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19-124
| 1 | | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PANZICA COMPANY FOR THE DOWNTOWN PHASE II PROJECT OWNER’S REPRESENTATIVE SERVICES; AND DECLARING AND EMERGENCY.
Brief Description: The City advertised for an Owner’s Representative for the Downtown Phase II project in July 2019. After receiving five (5) Request for Qualifications, City staff reviewed all five (5) firms qualification statements. The top three (3) firms were interviewed by City staff and Panzica was chosen as the best consultant. | | |
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19-124
| 1 | | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PANZICA COMPANY FOR THE DOWNTOWN PHASE II PROJECT OWNER’S REPRESENTATIVE SERVICES; AND DECLARING AND EMERGENCY.
Brief Description: The City advertised for an Owner’s Representative for the Downtown Phase II project in July 2019. After receiving five (5) Request for Qualifications, City staff reviewed all five (5) firms qualification statements. The top three (3) firms were interviewed by City staff and Panzica was chosen as the best consultant. | amended | Fail |
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19-124
| 1 | A. | | Resolution | A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PANZICA COMPANY FOR THE DOWNTOWN PHASE II PROJECT OWNER’S REPRESENTATIVE SERVICES; AND DECLARING AND EMERGENCY.
Brief Description: The City advertised for an Owner’s Representative for the Downtown Phase II project in July 2019. After receiving five (5) Request for Qualifications, City staff reviewed all five (5) firms qualification statements. The top three (3) firms were interviewed by City staff and Panzica was chosen as the best consultant. | adopted with rule suspension | Pass |
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19-126
| 1 | A. | | Ordinance | AN ORDINANCE AMENDING SECTION 432.30, “STOPPING FOR SCHOOL BUS; ACTUATING VISUAL SIGNALS; DISCHARGING CHILDREN” OF THE TRAFFIC CODE; AND DECLARING AN EMERGENCY. (As Amended 9/17/2019)
Brief Description: This legislation, as permitted under Hudson’s Home Rule authority, increases penalties for violation of the statutes prohibiting the passing of school busses with lights flashing and stop sign extended for the boarding and unboarding of students. Pursuant to workshop discussion on September 10, 2019, the Ordinance has been amended to reflect a maximum fine of $1,000.00 for a first offense. | first reading | |
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19-126
| 1 | | | Ordinance | AN ORDINANCE AMENDING SECTION 432.30, “STOPPING FOR SCHOOL BUS; ACTUATING VISUAL SIGNALS; DISCHARGING CHILDREN” OF THE TRAFFIC CODE; AND DECLARING AN EMERGENCY. (As Amended 9/17/2019)
Brief Description: This legislation, as permitted under Hudson’s Home Rule authority, increases penalties for violation of the statutes prohibiting the passing of school busses with lights flashing and stop sign extended for the boarding and unboarding of students. Pursuant to workshop discussion on September 10, 2019, the Ordinance has been amended to reflect a maximum fine of $1,000.00 for a first offense. | to suspend the rule requiring three readings | Fail |
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