Monday, August 15, 2016 – 5:30 pm
TENTATIVE AGENDA:
Item 1. Call to order and roll call
Item 2. Pledge of Allegiance
Item 3. Consent agenda – approval of:
- Agenda
- Minutes of previous meeting
- Bills list
PUBLIC FORUM
The public may speak on non-agenda items; however, Council may not consider or take action on any issue. The Council may choose to add an issue to a future agenda for consideration (public participation limited to 5 minutes per person per item)
CONSULTANTS, REPORTS & REQUESTS
Item 4. Sheriff’s update
Item 5. Update from PeopleServices Inc.
PUBLIC HEARING
Item 6. Public Hearing on proposal to enter a General Obligation Sewer Improvement Loan Agreement
- Action to open public hearing and receiving comments
- Action to close public hearing
ORDINANCES AND RESOLUTIONS
Item 7. Resolution No. 16-42 A Resolution approving settlement of a pending lawsuit and authorizing the mayor to execute the same on the city’s behalf
Item 8. Resolution No. 16-43 A Resolution authorizing and approving a Loan Agreement and providing for the issuance of a General Obligation Sewer Improvement Note and providing for the levy of taxes to pay the same
NEW BUSINESS
Item 9. Discussion and Action on Rotary Corporate Membership
Item 10. Discussion and Action on Compressor for GEO system at PAC
OLD BUSINESS
Item 11. Discussion and Action on Wellman Telephone tower equipment
OTHER BUSINESS – Council Reports
WORK SESSION
ADJOURNMENT
Posted Friday, August 12, 2016 – 4:30 pm