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(1) |
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ROLL CALL |
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(2) |
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INVOCATION |
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(3) |
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PLEDGE OF ALLEGIANCE |
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(4) |
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PROCLAMATIONS AND PRESENTATIONS |
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(a) |
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Promotion: Firefighter James Haltom promoted to Engineer |
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(5) |
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REPORTS |
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(a) |
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Transportation and Planning Department Report (City Engineer) |
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(6) |
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PUBLIC HEARING |
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(a) |
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Bluestem Energy Solutions seeks to rezone from District "F" (Light Industrial) to District "S-P" (Site Plan) for Heights Battery Storage, a proposed 9.9 MW, 19.98 MWh Battery Energy Storage System (BESS) installation. Located at 410 Hwy 146 N, south of TNMP Heights Substation. (City Engineer) |
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(7) |
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PRELIMINARY ZONING APPROVAL |
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(a) |
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Consider and take action on a Zoning Change Request from Bluestem Energy Solutions to rezone from District "F" (Light Industrial) to District "S-P" (Site Plan) for Heights Battery Storage, a proposed 9.9 MW, 19.98 MWh Battery Energy Storage System (BESS) installation, located at 410 Hwy 146 N, south of TNMP Heights Substation. (City Engineer) |
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(8) |
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PUBLIC COMMENTS |
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(9) |
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CONSENT AGENDA |
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(a) |
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Approve City Commission Minutes for the July 17, 2024, workshop and meeting. (City Secretary) |
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(b) |
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Consider and take action on Resolution No. 2024-093, approving the Strategic Plan for Moore Memorial Public Library for Fiscal Year 2025-2027. (Library) |
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(c) |
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Consider and take action on Resolution No. 2024-094, extending the continuation of the Disaster Declaration until further action by the City Commission. (Emergency Management) |
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(d) |
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Consider and take action on Resolution No. 2024-095, approve the acceptance of, and the ability to expand, the HUD FY' 2024 CDBG Allocation Entitlement. (Community Development/Grants Administration) |
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(e) |
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Consider and take action on Resolution No. 2024-096, authorizing the rejection of all bids for Bid No. 2024-012, Building Materials Annual Contract, and authorizing City Staff to rebid at a later date. (Public Works) |
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(f) |
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Consider and take action on Resolution No. 2024-097, adopting the PY' 24 CDBG Action Plan and Approving the submission to HUD. (Community Development/Grants Administration) |
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(g) |
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Consider and take action on Resolution No. 2024-098, appointing members to the Planning Board. (City Secretary) |
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(10) |
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REGULAR ITEMS |
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(a) |
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Consider and take action on Ordinance No. 2024-19, authorizing a budget amendment to make funds available for the payment of the May 2024 General Election. (Finance) |
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(b) |
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Consider and take action on proposed tax rate by record vote and schedule public hearings, if necessary. |
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(11) |
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COMMISSIONERS' COMMENTS |
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(12) |
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MAYOR'S COMMENTS |
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(13) |
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ADJOURNMENT |
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