8.
ACTION ITEMS
8.A.
Action Requested: Staff is requesting approval to open the Water Quality Improvement
Program Grant for FY2026. Submission deadline is January 2, 2026.
ACCEPTED
Lucy Evans
RESULT:
MOVER:
SECONDER:
AYES:
Nunzio Pulice
Brummel, Eckhoff, Evans, Fasules, Hinterlong, Honig, Pulice,
Tiesenga, Tornatore, and Zay
DeSart, and Nero
REMOTE:
8.B.
SM-P-0021A-24 - Amendment to Resolution SM-P-0021-24, issued to Copenhaver
Construction, Inc., for the St. Joseph Creek Condominium Drainage Improvements
Project – Building C, for Stormwater Management, to increase the contract total amount
by $59,300, resulting in an amended contract total amount not to exceed $1,779,715.
APPROVED AND SENT TO FINANCE
Lucy Evans
RESULT:
MOVER:
SECONDER:
AYES:
Sam Tornatore
Brummel, Eckhoff, Evans, Fasules, Hinterlong, Honig, Pulice,
Tiesenga, Tornatore, and Zay
DeSart, and Nero
REMOTE:
8.C.
SM-P-0022A-24 - Amendment to Resolution SM-P-0022-24, issued to Copenhaver
Construction, Inc., for the St. Joseph Creek Condominium Drainage Improvements
Project – Buildings A & B, for Stormwater Management, to increase the contract total
amount by $70,100, resulting in an amended contract total amount not to exceed
$2,105,971.
APPROVED AND SENT TO FINANCE
Paul Hinterlong
RESULT:
MOVER:
SECONDER:
AYES:
Lucy Evans
Brummel, Eckhoff, Evans, Fasules, Hinterlong, Honig, Pulice,
Tiesenga, Tornatore, and Zay
DeSart, and Nero
REMOTE:
8.D.