Council - Special Meeting

Allegiance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and justice for all. Roll call. Council member Abbott here. Council member Kadu here. Council member Jobson is absent. Council member Rogen here. Council member Depasti is absent. Council member Vanlu Vega here. And President Powers here. Do I have a motion to excuse the absent members? Absent members. Second. All those in favor? I. Any oppose say nay. Do I have a motion to approve the agenda as presented to you?

I'd move to approve the agenda. A second. All those in favor say I. I.

Any oppose say nay. Item A of the consent agenda, consideration of a motion approving the payment of the bills checks numbered 64351-64394 and electronic payments of 637 to 648 in the amount of 1,278,385.60. Item B, consideration of a motion to approve the minutes for the December 8th, 2025 work session and December 15, 2025 regular council meeting. Item C, consideration of a motion to approve the January 2026 budget adjustments for fiscal year 2025 to 2026. Item D, consideration of a motion to authorize the village manager to sign the Tower Pinkster deliverable two proposals for the North Bank Park project in an amount not to exceed $97,500. Item E, consideration of motion to approve resolution 2026-01, authorizing publication of a notice of intent to issue bonds for major infrastructure improvements. Item F, consideration of a motion to approve professional planning services from progressive companies for preparation of a corridor improvement plan in an amount not to exceed $64,892 as approved by the downtown development authority and to authorize the village manager to execute a service agreement. Item G, consideration of a motion to appoint Lisa Hilliard to the Historic Conservation Commission for a term expiring December 2026, 2028. Item H, consideration of a motion to reschedule the public hearing regarding the proposed amendments to chapter 90 of the proposed PED pub ordinance originally scheduled for January 19th, 2026 to February 16, 2026. Recommendation from our staff is that council may now make a motion to approve the consent agenda which will then be conducted via roll call vote. Any member can ask that an item be removed from the consent agenda if desired which will

then be discussed later in the meeting. Do I have a motion to approve the consent agenda as read into the record? Approve consent agenda as written read into the record. Second. Roll call vote. Council member Abbott. Yes. Council member Kadu, yes. Council member Rogenau, yes. Council member Vanlu Vega, yes. And President Powers, yes. Next item of business is a public hearing on the resoning of the central business district to community. We do the public hearing for today. I thought it was just the consent agenda.

You just need the consent agenda and we do the rest later. All right. Well, if we're not going to do anything else today, I think I have a uh amendment to the uh consent agenda uh that's going to be proposed in a minute saying that we are going to adjourn.

Motion to amend the consent agenda and adjourn. I'll second. All those in favor say I. Any opposing at this time? We're out of here. Nailed it. If they're not going to bring coffee to these