1. Call to Order 2. Roll Call 3. Moment of Silence 4. Pledge of Allegiance 5. Public Comment 6. Consent Items CONSENT: APPROVE MINUTES FROM 1.22.19 MEETING CONSENT: RATIFY CLAIMS CONSENT : APPROVE PLEDGED SECURITIES FROM DECEMBER 2018 7. Proclamations 8. Scheduled Public Comment SCHEDULED PUBLIC COMMENT: CAMERON TEHRANCHI SCHEDULED PUBLIC COMMENT: ROBERT MESTON WILL PRESENT INFORMATION REGARDING NLC SERVICE LINE WARRANTY PROGRAM 9. Public Hearings 10. Ordinances 11. Resolutions RESOLUTION NO: 4835 RESOLUTION AUTHORIZING CM TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH TISCHLERBISE CONTRACTING FOR IMPACT FEE STUDY RESOLUTION NO. 4836 RESOLUTION AUTHORIZING THE CM TO ENTER INTO A GSA WITH TD & H RESOLUTION NO. 4837 RESOLUTION APPROVING THE CM ENTER INTO A GSA WESTERN MUNICIPAL CONSTRUCTION 12. Action Items ACTION ITEM: PARK LAND DEDICATION REQUEST ACTION ITEM: NLC SERVICE LINE WARRANTY PROGRAM, AND MEMBERSHIP ACTION: CITY COMMISSION TO DIRECT CITY MANAGER TO CREATE AN ADVISORY COMMITTEE FOR IMPACT FEE STUDY. 13. City Manager Comment 14. City Commission Comments 15. Adjournment Calendar of Events Supplemental Material
