March 16, 2015 Council Meeting

These are the Official Minutes for this meeting:  3-16-15 Minutes

This is the agenda and supporting documents for the meeting as presented on 3-16-15:

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

APPROVAL OF MINUTES (February 2, 2015) – City Clerk/ Treasurer

APPROVAL OF MINUTES (February 20, 2015 SPECIAL) – City Clerk/ Treasurer

REPORTS
Fire   February Fire Report
Police    WPD January    WPD February   DRPD February
Maintenance   Water & Sewer Bills
Mayor   Financials as of 3-16-15    Golf Scramble Invite    St E Golf Scramble Brochure

OLD BUSINESS
Revised Street Ordinance (2nd Reading)   791-2015 Street Updates  – Attorney
Website / Online Billing – Mayor Wells
Bid Opening – Fire Gear   911 Fire & Equipment Bid  (Only Bid Received)   – Mayor Wells

NEW BUSINESS
Fire Chief Appointment    2015-10 Smith Fire Chief Appointment  (Requires Ratification by Council)
City Credit Card Resolution    2015-04 Credit Card & Limit   – Attorney
Building Re-Model Bids   Moerlein Construction   Rose Electric   (2 Bids Received)- Mayor Wells
Utilities Billing Ordinance (1st Reading)   792-2015 Utilities Ordinance – Attorney
Executive Session per KRS 61.815 (1)(c) Pending Litigation – Mayor
Mapping Clarification Updates Ordinance (1st Reading)   793-2015 Mapping Clarification – Attorney
Insurance Premium Tax    Insurance Premium Tax Letter   – Mayor Wells
Police Services    (Request to bid out service)   – Mayor Wells
Executive Session per KRS 61.815 (1)(f) Employee Discipline – Mayor

ADJOURNMENT

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