Agenda

                                                                                          December 18, 2017

6:30 p.m.

1.         CALL TO ORDER

2.         PLEDGE OF ALLEGIANCE & INVOCATION

3.         PUBLIC INPUT

4.         AMENDMENTS TO THE AGENDA   

5.         MAYORS REPORT

            A.    December Meetings

6.         CONSENT AGENDA

These items are routine and enacted by one motion.  There will be no separate discussion of these items unless a Council member so requests.

A.      Approval of Minutes

a.     Regular Meeting December 4, 2017

B.      Payroll Ordinances – 5090

C.      Purchase Order Ordinance – 5091           

7.         APPOINTMENTS

            A.   CVB Advisory Board

8.         PLANNING & ZONING

            A.  Ordinance 5092 – Annexation

9.         OLD BUSINESS

10.       NEW BUSINESS

A.    Garfield Drainage Project Bid Award

B.    Garfield Drainage Project – Temporary Construction Easements

C.    Waterline Memorandum of Understanding

D.    Garfield Drainage Project – Permanent & Temporary Construction Easements

E.    Public Safety Pagers

F.    Letter of Request - Dog Ordinance

G.    Ballfield Development Design Agreement

H.    Ballfield Development Management Agreement

I.      Sales Tax Transfer

J.     Cost of Living Allowance (COLA)

11.       EXECUTIVE SESSION  

12.       DEPARTMENT HEAD REPORTS

      A.  CVB/Sundstrom

      B.  Public Safety

      C.  Public Works          

13.       OTHER

14.       ADJOURNMENT