CITY COUNCIL MEETING AGENDA
WEDNESDAY, JANUARY 2, 2019
6:30 p.m.
1. CALL TO ORDER
2. ROLL
CALL: Bringgold,
Duncan, Gesme, Lundell, Mattson, Montgomery, Althoff
3. PLEDGE
OF ALLEGIANCE
4. OATH
OF OFFICE
5. APPROVAL
OF AGENDA
6. PUBLIC
INPUT: Citizens may speak to issues not on the
agenda. Before speaking please give your
name and address for the minutes. Please
limit your comments to three minutes.
Comments must be pertinent to City business & adhere to Data Privacy
Rules; no employee’s name may be used.
Personal attacks will not be tolerated.
7. CONSENT
AGENDA: Items on this area of the agenda may be
adopted or they may be removed and placed on the Business area of the agenda
for discussion purposes, before approving.
A.
Just
and Correct Claims—Accounting Period Ending December 27, 2018
B.
Meeting
Minutes for December 18, 2018 City Council Meeting
C.
Resolution
2406, Designating the Depositories
for City Funds For Fiscal Year 2019—Endres
D.
Designation
of Official Newspaper for 2019—Endres
E.
Authorize
John Althoff to be Placed on Bank Signature Cards—Endres
F.
2019
Committee Appointments—Mayor Althoff
G.
Hire
Unscheduled Part-time Employee for Ambulance Department—Malchow
I.
Streets
and Parks Supervisor Posting—Althoff
8. COUNCIL BUSINESS
A.
Election
of Mayor-Pro Tem—Mayor Althoff
9. REPORTS
A.
Staff
B.
Mayor
and Council
10. ADJOURNMENT
EDA—Wednesday, January 9,
2019 at 7:00 a.m.
Planning Commission—Monday,
January 14, 2019 at 6:30 p.m.
Library Board—Monday, January
14, 2019 at 6:00 p.m.
Public Works Commission—To
Be Determined in January
Joint Powers Trail
Board—Tuesday, January 22, 2019 at 6:30 p.m. at Welch Station Access
Park Board—Will
start meetings again in Spring 2019
Cable Commission—As Needed
Police Commission—As Needed