Monday, August 21, 2017 – 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
- Bill 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
PUBLIC HEARING
Item 5. Public Hearing regarding the proposal partial vacation of sewer easement
- Action to open public hearing and receive comments
- Action to close public hearing
Item. 6. Public Hearing regarding addendum to Lease of Real Property – Sunrise Day Care
- Action to open public hearing and receive comments
- Action to close public hearing
ORDINANCES AND RESOLUTIONS
Item 7. Resolution No. 17-30 Resolution authorizing addendum to lease of real property – Sunrise Day Care
Item 8. Resolution No. 17-31 Resolution authorizing Partial Vacation of Sewer Easement – Molczyk
Item 9. Resolution No. 17-32 Resolution proposing ordinance to amend section 41.12 of the code of ordinances pertaining to the sale and use of fireworks and setting public hearing
NEW BUSINESS
Item 10. Discussion and action on City Owned Ash Trees
Item 11. Discussion and action on Change Order #2 for WWTP Disinfection & UV Project
Item 12. Discussion and action on Vacation Accruals – Library
OLD BUSINESS
Item 13. Discussion and action on Nuisance Properties
OTHER BUSINESS
Item. 14. Enter into work session to discuss Public Works Dept
CLOSED SESSION
ADJOURNMENT
Posted Friday, August 18, 2017 – 4:30 pm