Monday, November 21, 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
- Approval of September Financials
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.
Item 6. Update from Andrew from HR Green regarding water and wastewater facilities
Item 7. Update from Tim from HR Green regarding joint sewer line/water & sewer main proposal
OLD BUSINESS
Item 8. Discussion and action on Jim Millice insurance settlement
Item 9. Discussion and action on Engineer for Water & Wastewater Facility Independent Evaluation
PUBLIC HEARING
ORDINANCES AND RESOLUTIONS
Item 10. Resolution No. 16-54 A resolution approving County TIF report
Item 11. Resolution No. 16-55 A resolution approving State Urban Renewal report
Item 12. Resolution No. 16-56 A resolution authorizing and approving a Loan and Disbursement Agreement and providing for the issuance and securing the payment of $439,000 Sewer Revenue Bonds, Series 2016
NEW BUSINESS
Item 13. Discussion and action on compensation changes for Library staff
Item 14. Discussion and action on Parkside Activities Center Endowment
OTHER BUSINESS – Council Reports
WORK SESSION
Item 15. Discussion with Public Works regarding Capital Improvement Plan & Operations
Item 16. Tour of Water Plant Facility with Josh Dean
ADJOURNMENT
Posted Thursday, November 17, 2016 – 4:30 pm