Monday, November 7, 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. Update from Tim Cutsforth from HR Green on 11th Street Sewer Project
PUBLIC HEARING
ORDINANCES AND RESOLUTIONS
NEW BUSINESS
Item 5. Discussion and action on Parkside Lease Agreement with YMCA
Item 6. Discussion and action on Recreational Services Agreement with YMCA
Item 7. Discussion and action on YMCA Facility Improvement Grant matching funds
Item 8. Discussion and action on Boyse estimates for Fairview Dr Storm water drain repairs, 8th Ave (near Gingko Bridge) storm water drain repairs and Band Shell storm water repairs
OLD BUSINESS
Item 9. Discussion and action on Capital Improvements Plan
Item 10. Discussion and action on purchase of CIP tank from Design Tanks
Item 11. Discussion and action on estimate from Global Water Services LLC for Membrane Supply & Cleaning
OTHER BUSINESS – Council Reports
WORK SESSION
Item 12. Discussion on RFP’s for Engineer for Water & Wastewater Facilities
ADJOURNMENT
Posted Friday, November 4, 2016 – 4:30 pm