HomeMy WebLinkAbout08-18-14
AGENDA
CITY COUNCIL MEETING
August 18, 2014 – 7 p.m.
City Hall Council Chambers
The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and boards.
Decisions are based on this information, as well as City policy, practices, input from constituents and a council member’s personal judgment. If
you have questions, comments or information regarding an item not on the agenda, please step forward to be recognized by the Mayor during the
“Citizens’ Comments” item on the agenda. Please state your name and address for the record. All comments are appreciated. A copy of all
printed material relating to the agenda items is available for public inspection in the back of the Council Chambers.
1. Call to order and flag pledge
2. Roll call
3. Citizen Comments
4. Additional agenda information – Interim City Administrator
5. Presentations/Introductions
a. King Park donor recognition
b. Parks & Recreation Department monthly report
c. Police Department monthly report
d. Fire Department quarterly report
6. Consent Agenda
All matters listed under consent agenda are considered routine by the City Council and will be acted on by one motion in the order listed below.
There may be an explanation, but no separate discussion on these items. If discussion is desired, that item will be removed from the consent
agenda and considered separately.
a. Claims for payment
b. Minutes of the August 4, 2014 City Council meeting
c. Minutes of the August 6, 2014 City Council work session
d. First Amendment to Site Lease Agreement with New Cingular Wireless for the Fairfield
water tower
8/14/2014
City Council Meeting Agenda
August 18, 2014
Page 2
e.Resolution approving the final plat of Summerlyn 3rd Addition
f.Resolution approving the final plat of Cedar Landing
g.Resolution accepting bids and awarding contract for the Heritage Center skylight
replacement
h.Resolution authorizing preparation of a feasibility report for the 2016 street
reconstruction project
i.Resolution accepting bids and awarding contract for the replacement of Fire Station #4
roof top units
j.Change Order No. 1 for King Park parking lot
7.Agreement with ISD 194 for a School/Community Prevention Specialist
8.Unfinished business (for Council discussion only)
9.New business (for Council discussion only)
10.Announcements:Budget Work Session, August 25, 2014 at 5:30 p.m.
Next regular Council meeting, Tuesday, September 2, 2014
11.Adjourn