1. CALL TO ORDER
    A. Roll Call
    B. Pledge of Allegiance
  2. PUBLIC COMMENT
    (Members of the audience will have five minutes to present any matter of concern to the Commission. No official action may be taken at this time.)
  3. PRESENTATIONS
    None this meeting.
  4. CONSENT AGENDA
    A. 2/3/2025 Commission Meeting Minutes
    B. Appropriation Ordinances 2025-04; 2025-04A; 2025-P04
  5. APPOINTMENT OF COMMISSIONER BY GOVERNING BODY TO FILL VACANCY ON CITY COMMISSION
    A. Appointment of City Commissioner
    B. Oath of Office and Installation of Newly Appointed City Commissioner
  6. ORDINANCES AND RESOLUTIONS
    A. ORDINANCE NO. 1795 – AMENDING SECTIONS 18-401 OF CITY CODE AND TO ADD A PLAT AMENDMENT AND A PLAT CORRECTION PROCESS AND ADDING SECTIONS 18-404.5 AND 18-404.7.
  7. FORMAL ACTIONS
    A. Emergency Action Pursuant to Section 7-612 for 2218 Commerce Rd. – OYO Hotel property
    B. Change Order #4 – Runway 5-23 Project
    C. Pay Estimate #8 – Smoky Hill Construction -Runway 5-23 Project
    D. Change Order #2 – Industrial Park BASE Grant Improvements
    E. Pay Estimate #6 – Miller Construction: – Industrial Park BASE Grant Improvements
    F. KMEA Board of Directors Appointments
    G. FAA Office and Storage Space at Goodland Airport – Lease Renewal
  8. DISCUSSION ITEMS
    A. Sherman Child Care Coalition
    B. 8th Street Project – follow up
    C. Water Towers Maintenance Proposal
    D. Stoplight at 12th/Main St. – follow up
    E. Set date for Work Session – Strategic Planning
  9. REPORTS
    A. City Manager
    (1) Manager Memo
    (2) January Month End Fund Balance Report
    (3) Police monthly activity report
    (4) Building Official – update on 505 W. 13th St.
    B. City Commissioners
    C. Mayor
  10. ADJOURNMENT
    A. Next Regular Meeting is Monday
    March 3, 2025.

Leave a Reply

Skip to content