July 6, 2015 Council Meeting

These are the Official Minutes for this meeting:  Available after approved

This is the agenda and supporting documents for the meeting as presented on 7-6-15:

CALL TO ORDER – Mayor Wells
ROLL CALL – Clerk
INVOCATION
APPROVAL OF AGENDA –  Agenda

APPROVAL OF MINUTES – City Clerk/ Treasurer   Minutes 6-15-15

REPORTS
Fire ⊕ Fire Report June 2015
Police ⊕ WPD Report May 2015DRPD Report 2015
Maintenance
Mayor      ⊕  General Check Reg  ⊕ Road Aid Check Reg  ⊕ Utility Check Reg   ⊕ GC Concrete  ⊕ NKADD Haz Mit Sample MOU  ⊕  NKADD Haz Mit Schedule  ⊕ NKADD Haz Mitigation Plan   ⊕NKADD Plan Letter  ⊕ Telco Conf Reg  ⊕ Block Party

OLD BUSINESS
A.  Ordinance 796-2015 (Compensation Plan) (2nd Reading)  – Wells    ⊕ 796-2015 Updating Compensation Plan

NEW BUSINESS
A.  Resolution 2015-06 (Heritage Bank Financing Authorization) – Wells  ⊕ 2015-06 HB Authorization
B.  Resolution 2015-07 (Authorizing Flexible Spending Plan Termination) – Wells  ⊕ 2015-07 Flex Spending Termination
C.  Resolution 2015-08 (Authorizing Solid Waste Contract Extension) – Wells  ⊕ 2015-08 Solid Waste Contract Extension Approval    ⊕ Rate Reduction Letter – Republic
D.  Bid Package Authorizations:
1.   Piddle Park (Tennis/ Basketball Courts)  ⊕ Piddle Park Bid Package
2.  Radio Read (Water Meter Reading System Upgrade)
3.  Ambulance  (Replacement Ambulance)
4.  City Building (Repairs / Re-Model)  ⊕ Remodel Package
E.  EMS Billing – Chief Smith ⊕ EMS Base Rates   ⊕ Sample EMS Bill

ADJOURNMENT

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