Proposed Motion Sample Clauses
The Proposed Motion clause outlines the procedure for formally presenting a motion or proposal for consideration by a governing body or group. Typically, this clause specifies who may introduce a motion, the required format, and the process for discussion and voting. For example, it may require that motions be submitted in writing ahead of a meeting or that a seconding party is needed before debate can begin. The core function of this clause is to ensure that proposals are introduced and considered in an orderly, transparent manner, thereby promoting fair decision-making and efficient meeting management.
Proposed Motion. Manager moves to approve the joint powers agreement between Chisago County and the Comfort Lake-Forest Lake Watershed District for cost sharing of the boat launch inspection program. Seconded by Manager .
Proposed Motion. Manager moves to authorize the Board President, on advice of counsel, to enter into the 2020 technical assistance service agreement with Washington Conservation District and in an amount not to exceed $20,000. Seconded by Manager . Contract Number: 20-01 CLFLWD
Proposed Motion. Recommended motion is:
Proposed Motion. “Authorize the Interim City Manager to execute the environmental remediation Reimbursement Agreement with the Atlantic Richfield Company and the Seller of the ▇▇▇▇ ▇▇ ▇▇▇▇ ▇▇▇▇▇▇ property in substantially the form attached as Exhibit 1.”
Proposed Motion. I move to authorize the Town Manager to execute a Professional Engineering Services Agreement between ▇▇▇ Engineering, LLC, and the Town of Prosper, Texas, related to the design and modification of a Traffic Signal at Dallas North Tollway and Frontier Parkway.
Proposed Motion. I move to authorize the Town Manager to execute a Professional Engineering Services Agreement between Stantec Consulting Services, Inc., and the Town of Prosper, Texas, related to the design of traffic signals on First Street at Artesia Boulevard and on ▇▇▇▇ Parkway at Prairie Drive.
Proposed Motion. Manager moves to authorize the Administrator to execute the contract, with non-substantive changes and on advice of counsel, with PLM Lake and Land Management Corp. for flowering rush and purple loosestrife treatments on Forest and Keewahtin Lakes in an amount not to exceed $20,365. Seconded by Manager . Attached PLM Lake and Land Management Corp. Agreement, 2024 Treatment Quote, and PLM’s AIS Performance Guarantee Comfort Lake-Forest Lake Watershed District Memorandum | 2 Comfort Lake Forest Lake Watershed District ▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇ ▇ This agreement, dated 3/4/2024 is made between PLM Lake & Land Management (PLM) and Comfort Lake Forest Lake Watershed District (CLIENT.)
Proposed Motion. Recommended motion is: “I move to authorize the general manager to execute the Hazard Mitigation Grant Agreement with the Washington State Military Department to enable receipt of federal funds supporting Phase I of the Division 7 Reservoir Replacement Project as presented.” Washington State Military Department
Proposed Motion. To approve the SMARTnet maintenance and license renewals on the Cisco phone system and network equipment for one year for a total cost of $50,331.56 with Presidio Networked Solutions on State Contract SWC No.: 385; Contract No.: 34841. Customer Num11978 Created By: EMILYJUHL1 239818759 FOC0924U2NW WS-C3560G-48PS-S CON-SNT-3560G48S ^Catalyst 3560 48 10/100/1000T ▇▇▇ + 4 SFP + IPB Image 1 NULL 90707620 SNT 28-Oct-2017 31-Jan-2018 2000569307 $ 142.78 1471644912 FTX174485Q6 CISCO2901/K9 CON-SNT-2901 Cisco 2901 w/2 GE,4 EHWIC,2 DSP,256MB CF,512MB DRAM,IP Base 1 NULL 90707620 SNT 28-Oct-2017 27-Oct-2018 2000569307 $ 296.02 315333989 JMX1104K240 ASA5520-BUN-K9 CON-SNT-AS2BUNK9 ^^ASA 5520 Appliance with SW, HA, 4GE+1FE, 3DES/AES 1 NULL 90707620 SNT 28-Oct-2017 30-Sep-2018 2000569307 $ 1,047.13 1785513672 FDO2007E21A WS-C3650-24PS-S CON-SNT-WSC3652S Cisco Catalyst 3650 24 Port ▇▇▇ 4x1G Uplink IP Base 1 NULL 90707620 SNT 05-Sep-2017 27-Oct-2018 1002381440 $ 301.44 1749973932 L-LIC-CT5508-25A CON-ECMU-LCT25A 25 AP Adder License for the 5508 Controller (eDelivery) 1 NULL 94740417 ECMU 28-Oct-2017 27-Oct-2018 401244355 $ 1,331.68 5063239124 UNITYCN10-STD-USR CON-ECMU-UNITCN0S One Unity Connection 10.x Voice Messaging User 1 NULL 94740417 ECMU 21-Nov-2017 27-Oct-2018 2001122105 $ 11.49 5063264687 LIC-CUCM-10X-ENH-A CON-ECMU-LIC0ENHA UC Manager-10.x Enhanced Single User License 1 NULL 94740417 ECMU 21-Nov-2017 27-Oct-2018 2001122105 $ 25.28 1059968650 FCH1640V0Q6 UCSC-C220-M3S CON-OSP-C220M3SF ^UCS C220 M3 SFF w/o CPU, mem, HDD, PCIe, PSU, w/ rail kit 1 NULL 92720575 C4P 28-Oct-2017 27-Oct-2018 2000569307 $ 381.30 1059969040 FCH1640V0QQ UCSC-C220-M3S CON-OSP-C220M3SF ^UCS C220 M3 SFF w/o CPU, mem, HDD, PCIe, PSU, w/ rail kit 1 NULL 92720575 C4P 28-Oct-2017 27-Oct-2018 2000569307 $ 381.30 1306803266 FCH1708V10Q UCSC-C240-M3S-CH CON-OSP-C240M3SC ^Disti:C240M3SFF,w/oCPU,Mem,HD,PCIe,PSU,w/Rls,HSnk,Blnk,Expdr 1 NULL 92720575 C4P 28-Oct-2017 27-Oct-2018 404132407 $ 488.72 1306803298 FCH1708V0U7 UCSC-C240-M3S-CH CON-OSP-C240M3SC ^Disti:C240M3SFF,w/oCPU,Mem,HD,PCIe,PSU,w/Rls,HSnk,Blnk,Expdr 1 NULL 92720575 C4P 28-Oct-2017 27-Oct-2018 404132407 $ 488.72 1306805772 FCH1708V10F UCSC-C240-M3S-CH CON-OSP-C240M3SC ^Disti:C240M3SFF,w/oCPU,Mem,HD,PCIe,PSU,w/Rls,HSnk,Blnk,Expdr 1 NULL 92720575 C4P 28-Oct-2017 27-Oct-2018 404132407 $ 488.72 1306805815 FCH1708V0ED UCSC-C240-M3S-CH CON-OSP-C240M3SC ^Disti:C240M3SFF,w/oCPU,Mem,HD,PCIe,PSU,w/Rls,HSnk,Blnk,Expdr 1 NULL 92720575 C4P 28-Oct-2017...
Proposed Motion. I move to approve a Professional Services Agreement with Can Do Racquet Sports for recreation program instructor services.