12.1 Water Rights Project Briefing and Environmental Services with Horizon Water and Environment
Receive an update on the Town’s water rights application and approve the professional services agreement with Horizon Water and Environment (“Horizon”) for $138,540 and authorize the Town Manager to approve any amendments up to 20 percent of the original contract amount.
12.2 Starr Road Pedestrian and Bicycle Improvements between Indiana Avenue and Jaguar Way Extension
Receive an update on the Starr Road Pedestrian and Bicycle Improvements and adopt a resolution amending the Fiscal Year 2016-17 General Fund budget in the amount of $415,000 for the Starr Road Pedestrian and Bicycle Improvements.
12.3 Windsor Lions Club Lease Agreement for Windsor Community Center
Adopt a resolution approving an Amended and Restated Ground Lease between the Town of Windsor and the Windsor Lions Club and authorizing the Town Manager to execute on behalf of the Town.
12.4 Preliminary Policy Discussion seeking Council Direction to Staff regarding a Tobacco Retailer License (TRL) Program
Provide direction to staff regarding aspects of a potential TRL program and ordinance.
12.5 Final Report on Civic Center Visioning Study
Receive final report from consultant Wallace Roberts and Todd, LLC (WRT) on Civic Center Visioning Study.
The complete agenda packet may be accessed here: