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City Council Minutes Page 2 of 6 May 21, 2024 <br />1.Approve meeting minutes of April 16, 2024 <br />Recommendation: Approve meeting minutes of April 16, 2024. <br />2.Approve first amendment to the professional services agreement with HF&H <br />consultants, LLC for solid waste system technical assistance services to increase <br />the amount of the agreement by $100,000 for a total amount not to exceed <br />$200,000 <br />Recommendation: Approve first amendment to the professional services <br />agreement with HF&H consultants, LLC for solid waste system technical <br />assistance services to increase the amount of the agreement by $100,000 for a <br />total amount not to exceed $200,000. <br />3.Approve flying of the commemorative Progress Pride Flag pursuant to the City's <br />Flag Policy <br />Recommendation: Staff recommends that a member of the City Council request <br />display of the Progress Pride Flag and authorize display of the commemorative <br />Pride Flag for the month of June 2024. <br />Community Development <br />5.Actions of the Zoning Administrator and Planning Commission <br />Recommendation: Actions of the Zoning Administrator and Planning Commission. <br />6.Adopt a resolution approving the Ridge View Commons Senior Rental Housing <br />Complex's Amended and Restated Loan Agreement, Ground Lease and <br />Regulatory Agreement, and authorize the City Manager to execute all documents, <br />including subordination agreements, and take all steps necessary to refinancing <br />and renovation of Ridge View Commons <br />Item continued to the June 4, 2024, City Council meeting. <br />7.Continued from May 7, 2024 - Approve and authorize the City Manager to execute <br />the second amendment to the Maintenance Services Agreement with St. Francis <br />Electric for routine signal maintenance, signal upgrades, and emergency repairs, <br />extending the contract term to June 30, 2025, increasing the rates for maintenance <br />of intersections, beacons, and in-pavement lights, and amending the compensation <br />to a not-to-exceed annual amount of $500,000 <br />Recommendation: Approve and authorize the City Manager to execute the second <br />amendment to the Maintenance Services Agreement with St. Francis Electric for <br />routine signal maintenance, signal upgrades, and emergency repairs, extending <br />the contract term to June 30, 2025, increasing the rates for maintenance of <br />intersections, beacons, and in-pavement lights, and amending the compensation to <br />a not-to-exceed annual amount of $500,000. <br />City Manager <br />Page 10 of 782