December 15, 2014 Council Agenda

1. CALL TO ORDER
2. ROLL CALL
3. INTRODUCTIONS
4. PLEDGE OF ALLEGIANCE
5. ADOPT AGENDA
6. ADOPT CONSENT AGENDA
     a. City Council Work Session Minutes from November 24, 2014
     b. City Council Regular Meeting Minutes from December 1, 2014
     c. Administration Committee Minutes from December 10, 2014
7. PUBLIC FORUM
8. PRESENTATIONS & GUEST SPEAKERS
9. PETITIONS, REQUESTS & APPLICATIONS
10. ORDINANCES & RESOLUTIONS
     a. Resolution 14-26: Ordering West Arm East Improvement
     b. Resolution 14-27: Finding No Relationship Between WAE Road Improvement & Comp Plan.
     c. Resolution 14-28: Ordering West Arm Central Improvement
     d. Resolution 14-29: Finding No Relationship Between WAC Road Improvement & Comp Plan.
11. REPORTS OF OFFICERS & COMMITTEES
     a. Mayor and Council
     b. City Administrator
          a. Employee Manual Amendment
          b. Liability Limit Waiver
     c. City Engineer
     d. City Attorney
          a. Beautification Contract
     e. Utility Superintendent
          a. Title Change Request
12. UPCOMING MEETINGS & TRAINING
     a. December 17 – Police Commission – 8:00 AM
     b. December 22 – Work Session – 7:00 PM (Cancel?)
     c. January 5 – City Council Regular Meeting – 7:30 PM
13. UNFINISHED BUSINESS
14. NEW BUSINESS & COMMUNICATION
     a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
     a. November Financial Report
     b. Mound Fire Department November Report
16. ADJOURNMENT