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 2015 ⊕ DRPD 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