January 2, 2018 Council Agenda

CITY OF SPRING PARK
CITY COUNCIL AGENDA
JANUARY 2, 2018 – 7:00 PM
SPRING PARK CITY HALL

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ADOPT MEETING AGENDA
4. ADOPT CONSENT AGENDA*
a. Work Session Meeting Minutes from December 18, 2017
b. Regular City Council Meeting Minutes from December 18, 2017
c. Resolution 18-01: Naming Official Depository
d. Resolution 18-02: Establishing Order of Business
e. Resolution 18-03: City Appointments
f. Resolution 18-04: Dates of Meetings, Holidays, & Office Hours
g. Resolution 18-05: Pre-authorization of Certain Payments
5. PUBLIC FORUM **
6. PRESENTATIONS & GUEST SPEAKERS
7. PUBLIC HEARINGS
8. PETITIONS, REQUESTS, & APPLICATIONS
9. ORDINANCES & RESOLUTIONS
a. Ordinance 18-01: Fee Schedule
b. Resolution 18-06: Authorizing Summary Publication of Ord. 18-01
10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor & Council
b. City Staff
c. Contract Staff
11. NEW BUSINESS & COMMUNICATIONS
12. CLAIMS FOR PAYMENT
a. January 2, 2018 Claims
13. UPCOMING MEETINGS & TRAINING
a. January 9 – Administration Committee – 12:00 PM
b. January 10 – LMCD – 7:00 PM
c. January 10 – Planning Commission – 7:00 PM
d. January 16 (Tuesday) – Regular City Council Meeting – 7:00 PM
14. MISCELLANEOUS (INFORMATION ONLY)
a. Mound Fire Department Press Release
15. ADJOURNMENT