May 16, 2016 Commission Agenda

1. CALL TO ORDER
   1. Roll Call
   2. Pledge of Allegiance

 

2. PUBLIC COMMENT

 

3. PROCLAMATION
   1. Run for The Wall Day – May 20, 2016

 

4. CONSENT AGENDA
   1. 5/2/16 Commission Meeting Minutes
   2. Appropriation Ordinances, 2016-10; 2016-10A; 2016-P10

 

5. ORDINANCES
   1. None

 

6. RESOLUTIONS
   1. Resolution 1477: Authorizing Improvements to the City Public Water Supply – Waterline Improvements Phase II
   2. Resolution 1478: Authorizing Sale of Bonds for Waterline Improvements Phase I & II

 

7. FORMAL ACTIONS
   1. Unfit Structure – 408 West 6^th
   2. Unfit Structure – 515 West 9^th
   3. Approval of Contract for Engineering Services Phase II Water System Improvements (EBH)
   4. Approval of Addendum to Agreement for Administrative Consulting Services of Community Development Block Grant Funds (CDBG)
   5. Approval of Eagle Med/Trans Med Lease

 

8. DISCUSSION ITEMS
   1. None

 

9. CORRESPONDENCE
   1. City Manager’s Report
      1. Eklund (EMC) Dividend Check

 

10. MAYOR AND COMMISSION REPORTS
    1. Commissioner Reports
    2. Mayor’s Report

 

11. ADJOURNMENT

 

NOTE: Background information is available for review in the office of the City Clerk prior to the meeting. The Public Comment section is to allow members of the public to address the Commission on matters pertaining to any business within the scope of Commission authority and not appearing on the Agenda. Ordinance No. 1523 requires anyone who wishes to address the Commission on a non-agenda item to sign up in advance of the meeting and to provide their name, address, and the subject matter of their comments.