Meeting Name: Work Session Agenda status: Final
Meeting date/time: 7/12/2016 5:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0594 11. PresentationPresentation of Water Plant Statusacknowledged  Action details Video Video
16-0334 12. OrdinancePUBLIC HEARING: Consideration Of Ordinance 2016-008, To Be Entitled, “An Ordinance To Rezone 30.39 Acres From General Commercial (GC) District To Specific Development-Residential (SD-R 10) District For The Property Located West Of Interstate 65, At 840 And 880 Oak Meadow Drive.” (06-23-16 FMPC Recommended Disapproval 7-1; 07-12-16 BOMA WS; 08-09-16 BOMA 1st Reading 4-3) SECOND OF THREE READINGSreferred  Action details Video Video
16-0342 13. ResolutionPUBLIC HEARING: Consideration Of Resolution 2016-20, To Be Entitled: “A Resolution Approving A Development Plan For Epoch Development PUD Subdivision, For The Property Located West Of Interstate 65, At 840 And 880 Oak Meadow Drive.” (06-23-16 FMPC Recommended Disapproval 7-1; 07-12-16 WS)referred  Action details Video Video
16-0465 14. OrdinanceConsideration of Ordinance 2016 - 19, To Be Entitled: “An Ordinance To Rezone 5.03 Acres From Specific Development-Residential District (SD-R 2.82) To Specific Development-Residential District (SD-R 2.92) For The Property Located South Of South Carothers Road And East Of Carothers Parkway, 4373 South Carothers Road.” (06-23-16 FMPC 8-0; 07-12-16 WS, 07/12/16 BOMA 7-0; (08/23/16 BOMA 8-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
16-0464 15. ResolutionPUBLIC HEARING: Consideration of Resolution 2016-28, To Be Entitled: “A Resolution Approving A Revised Development Plan For Lockwood Glen PUD Subdivision, For The Property Located South Of South Carothers Road And East Of Carothers Parkway, 4373 South Carothers Road.”. (05/26/16 FMPC 9-0; 07-12-16 WS)referred as a Public Hearing Item  Action details Video Video
16-0466 16. OrdinanceConsideration Of Ordinance 2016 - 20, To Be Entitled: “An Ordinance To Rezone 8.68 Acres From Specific Development-Residential District (SD-R 2.82) District To Neighborhood Commercial District (NC) For The Property Located South Of South Carothers Road And East Of Carothers Parkway.”; (05/26/16 FMPC 9-0; 07-12-16 WS, 07/12/16 BOMA 7-0; 08/23/16 BOMA 8-0) THIRD AND FINAL READINGacknowledged  Action details Not available
16-0512 17. OrdinanceConsideration of Ordinance 2016-22, An Ordinance to Rezone 0.99 Acres from Office Residential To Specific Development Residential (10.0) District For The Property Located South of West Main Street, Located At 725 West Main Street. (06-23-16 FMPC 8-0; 07-12-16 WS, 07/12/16 BOMA 1st Reading 7-0; 08/09/16 2nd Reading 7-0) THIRD AND FINAL READINGacknowledged  Action details Video Video
16-0511 18. ResolutionPUBLIC HEARING: Consideration of Resolution 2016-32, To Be Entitled "A Resolution Approving A Development Plan for Arlington at West Main PUD Subdivision For The Property Located South of West Main Street Located At 725 West Main Street. (06-23-16 FMPC 8-0; 07-12-16 WS)referred as a Public Hearing Item  Action details Video Video
16-0577 19. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2016-0230) with Volkert, Inc. for the Downtown Parking Capacity and Management Study in an Amount Not-to-Exceed $183,900.00 (07-12-16 WS)referred as a Consent Item  Action details Video Video
16-0575 110. Resolution*Consideration of Resolution 2016-37, a Resolution to Amend Master Lease Agreement with U S Bank and Authorize the City Administrator to Execute Related Documents (07-12-16 WS)acknowledged  Action details Video Video
16-0583 111. ReportContinued Discussion Regarding the Development of the Fiscal Years 2017-2026 Capital Investment Planacknowledged  Action details Video Video