Approved by Consent - to approve Resolution No. 2025-35.
H.
Request for approval of Resolution No. 2025-33, Grant Professionals Inc.
dba Brooks & Dun Grant Consulting to provide professional services
necessary to provide grant research, writing, reporting, representation,
and grant administration in an amount not to exceed $102,000.
Approved by Consent - to approve Resolution No. 2025-33.
I.
Request for approval of Resolution No. 2025-29, Purchasing Policy.
Commissioner Howington spoke about approval of policies, spending authority, having a
policy workshop, the Commission retaining control, and tabling the item.
Motion by Commissioner Howington, seconded by Commissioner
Colwell, to table the Resolution until after we have the policy workshop.
The Commission and staff discussed budget allocations, approving purchases via the
budget, the County and other cities' thresholds, operational sufficiency, updates to policies,
the history of the purchasing policy, the changes made, best practices, thresholds
throughout the state, purchasing in a sufficient manner, budget amendments and items not
in the budget, the $100,000 being for sealed bid solicitations, expediting budget approvals,
quotes and sealed bids, the threshold being low but adequate, the line item vs. the items,
negligence and trust, reasons for the threshold, the tenure of City Managers, detailed line
items, following policy, and modifying the threshold.
Commissioner Howington retracted the motion and Commissioner Colwell retracted his
second.
The Commission, staff and the City Attorney discussed the City Manager's designee and to
have the solicitation level at $100,000 and anything over $50,000 that is not per the policy
will come back to the Commission for approval.
Motion by Commissioner Howington, seconded by Commissioner
Colwell, to approve Resolution No. 2025-29 Purchasing Policy Manual
with an adjustment to the City Manager's threshold from $100,000 to
$50,000 and change the asterisk to state the City Manager will designate
a person that is authorized to approve any exempt purchase in their
absence.
The Mayor opened the public comments and Debbie Mize, Kathy Bryan, Elbert Bryan,
Katherine Gallagher, Commissioner007, and Virgil Ford addressed the Commission.
The motion carried by the following vote:
For: 6 -
Mayor Avila, Vice Mayor Heriot, Commissioner Colwell,
Commissioner Howington, Commissioner Lulli, and
Commissioner Santiago
J.
Request for approval of Resolution No. 2025-34, declaring certain