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City Council Agenda

Monday, March 17, 2008
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV.

APPROVAL OF MINUTES
Approve Minutes Regular Meeting on March 3, 2008

V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion.  There will be no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion.
  1. Pay Bills as Audited
  2. Resolution—Approve 2008 Massage Establishment Licenses
  3. Resolution—Approve Rescinding Miesville Lions’ Lawful Gambling Premise Permit at RJ’s Tavern
  4. Resolution—Accept Donation from the Kiwanis Club to the Parks and Recreation Department
  5. Resolution—Accept Donation from the HYAA to the Parks and Recreation Department
  6. Resolution –Accept Donation from Anonymous to the Police Department
  7. Resolution—Accept Donation from Marlene Tix to the Police Department
  8. Pay Estimate #9—2007-1 5th Street Area Reconstruction Project: Arcon Construction ($112,613.12)
  9. Budget Adjustment for Cable
  10. Authorize Use of City Resources for Nick Clare Memorial Run (May 3, 2008) and Matthew Huberty Run (August 9, 2008)
  11. Pay Estimate #1—Civic Arena Project: Rink Tech International ($37,572.00)
  12. Certificate of Satisfaction—Westview Packaging
  13. First Reading/Order Public Hearing—Moratorium Ordinance: Adult Uses
  14. Appointment of Dwight Smith NRRC Commissioner
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Award Bid—Sewer Rodding Machine: Sreco ($38.739.38)
  2. Public Hearing—City Code Amendment #2008-05: Home Occupations
  3. Public Hearing—Ordinance Amendment Relating to Length of Commission Terms
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—Approve Vermillion Walls Agreement
  2. Resolution—Order Feasibility Study for Downtown Watermain Project
  3. Historic Hydrants—Project 2008-1: North Vermillion Area Improvements

B. Planning

  1. Second Reading—City Code Amendment #2008-05: Home Occupations
  2. Presentation—Comprehensive Plan: Draft Community Design Plan

C. Administration

  1. Second Reading—Ordinance Amendment Relating to Length of Commission Terms
  2. Hastings Overlook Project Amendment
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Special Meeting on Monday, March 31 at 5:30 p.m. at LeDuc Mansion
Next Regular Council Meeting on Monday, April 7, 2008 at 7:00 p.m.
 

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