January 7, 2019 Council Agenda
CITY OF SPRING PARK
CITY COUNCIL AGENDA
JANUARY 7, 2019 – 7:00 PM
SPRING PARK CITY HALL
1. CALL TO ORDER
3. ADOPT MEETING AGENDA
4. ADOPT CONSENT AGENDA*
6. PRESENTATIONS & GUEST SPEAKERS
7. PUBLIC HEARINGS
8. PETITIONS, REQUESTS, & APPLICATIONS
10. REPORTS OF OFFICERS AND COMMITTEES
12. CLAIMS FOR PAYMENT
15. ADJOURNMENT
CITY COUNCIL AGENDA
JANUARY 7, 2019 – 7:00 PM
SPRING PARK CITY HALL
1. CALL TO ORDER
a. Oaths of Office for Jerry Rockvam, Mayor; Pam Horton, Council; Gary Hughes, Council
2. PLEDGE OF ALLEGIANCE3. ADOPT MEETING AGENDA
4. ADOPT CONSENT AGENDA*
a. Work Session Meeting Minutes from December 17, 2018
b. Regular City Council Meeting Minutes from December 17, 2018
c. Staff Wages for 2019
d. Resolution 19-01: Naming Official Depositories
e. Resolution 19-02: Establishing Order of Business
f. Resolution 19-03: City Appointments
g. Resolution 19-04: Dates of Meetings, Holidays, & Office Hours
h. Resolution 19-05: Pre-authorization of Certain Payments
i. Resolution 19-06: City Credit Card Authorized Users
5. PUBLIC FORUM **6. PRESENTATIONS & GUEST SPEAKERS
7. PUBLIC HEARINGS
8. PETITIONS, REQUESTS, & APPLICATIONS
a. Variance Application for Head-In Parking on Warren Avenue (Resolution 19-07)
9. ORDINANCES & RESOLUTIONS10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor & Council
b. City Staff
c. Contract Staff
11. NEW BUSINESS & COMMUNICATIONS12. CLAIMS FOR PAYMENT
a. January 7, 2019 Claims
13. UPCOMING MEETINGS & TRAINING
a. January 9 – Planning Commission – 6:00 PM
b. January 9 – LMCD Work Session at 6:00 PM with Regular Meeting at 7:00 PM
c. January 15 – Administration Meeting – 12:00 PM
d. January 22 (Tuesday) – City Council Work Session – 6:00 PM
e. January 22 (Tuesday) – Regular City Council Meeting – 7:00 PM
14. MISCELLANEOUS (INFORMATION ONLY)15. ADJOURNMENT