CITY COUNCIL AGENDA  Stated Session Wednesday January 24, 2024 6:00 p.m.  1. 2. 3. 4. 5. 6. 7. 8  CALLTOORDER INVOCATION  PLEDGE OF ALLEGIANCE ROLL CALL  APPROVAL OF AGENDA  ACTION ON MINUTES - Approving minutes of January 10, 2024 Council Meeting PUBLIC COMMENT Agenda Items Only, Environmental Advisory Committee (EAC)  CONSENT AGENDA  (a) Resolution approving a COA for 400 Northampton Street (b) Resolution approving a COA: for 123 S. 3rd Street (c) Resolution approving a COA for 101 S.3 3rd Street  (d) Resolution approving destruction of police records (records list attached) (e) Resolution appointing Ledrew "Garey" Davis as Commissioner of Softball (f) Resolution approving an appointment to the City Clerk's Position (g) Resolution approving Codes and Planning Supervisor as new. job description (h) Resolution approving Salary and Wage Codes and Planning Supervisor  9.  REPORTS RECEIVED BY COUNCIL 10. REPORTS OF COMMITTEES (a) Finance (b) Economic Development (c) Planning and Code (d) Public Safety (e) Public Works (f) Administration (g) Report of City Solicitor (h) Report of Mayor (i) Report of City Administrator  (Kenneth Brown) (Frank Pintabone) (Crystal Rose) (Roger Ruggles) (James Edinger) (Taiba Sultana) (Attorney Joel Scheer) (Salvatore J. Panto Jr.) (Luis Campos)  11. CORRESPONDENCE 12. UNFINISHED BUSINESS    13. NEW BUSINESS  (a) Resolution approving design work and new traffic signals by Pennoni, $31,000 (c) Bill No. 2 Amending 2023 budget 252/Healthcare fund/close out 2023  (b) Bill No. 1 (Ord. 285-42). Amend Parking garage fees  14. PUBLIC COMMENT- - On Any Matter  15. ADJOURNMENT