July 20, 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 7-20-15:

CALL TO ORDER – Mayor Wells
ROLL CALL – Clerk
INVOCATION
APPROVAL OF AGENDA –  Agenda 7-20-15

APPROVAL OF MINUTES – City Clerk/ Treasurer

REPORTS

• Fire ⊕
• Police ⊕
• Maintenance  ⊕
• Mayor
  • ⊕ Kenneth Little Promotion
  • ⊕ Todd Anderson Promotion
  • ⊕ Kenny Ball Promotion
  • ⊕ Anderson Recognition (10 yrs Srvc)
  • ⊕ Harris Recognition (32 yrs Srvc)
  • ⊕ 2015-21 Credit Card Policy
  • ⊕ Water Invoice
  • ⊕ Sewer Invoice
  • ⊕ Financials

OLD BUSINESS

• A.  Bid Procurement  ⊕  07-17-15 BID OPENING MINUTES
  • Piddle Park (Tennis/ Basketball Courts)  ⊕ Piddle Park Bid Package
    • Paving/ Re-Surfacing
      • ⊕ Riegler Blacktopping
      • ⊕ Evans Blacktopping
    • Tennis Court Fencing
      • ⊕ The Fence Company
      • ⊕ Mills Fence Co
      • ⊕ CCK Fencing
      • ⊕ Burcor Fencing
  • Radio Read (Water Meter Reading System Upgrade)  ⊕ Radio Read Project
    • ⊕  CI Thornberg
  • Ambulance  (Replacement Ambulance)  ⊕ Ambulance Bid Package
    • ⊕  Southeast Apparatus
  • City Building (Repairs / Re-Model)  ⊕ Remodel Package
    • ⊕ Moerlein Building

NEW BUSINESS
A.  Resolution 2015-10 (Banking Signatory Harris to Kenner)  ⊕ 2015-10 Banking Harris to Kenner
B.  Resolution 2015-11 (Sewer Department Credit Card & Limit)  ⊕ 2015-11 Sewer Dept Credit Card & Limit
C.  Resolution 2015-12 (Water Department Credit Card & Limit)  ⊕ 2015-12 Water Dept Credit Card & Limit
D.  Resolution 2015-13 (Police Department Credit Card & Limit)  ⊕ 2015-13 Police Dept Credit Card & Limit
E.  Resolution 2015-14 (Administration Credit Card & Limit)  ⊕ 2015-14 Administration Credit Card & Limit

ADJOURNMENT