December 16, 2013 Council Meeting

1. CALL TO ORDER
2. ROLL CALL
3. INTRODUCTIONS
4. PLEDGE OF ALLEGIANCE
5. ADOPT AGENDA
6. ADOPT CONSENT AGENDA
a. City Council Regular Meeting Minutes from December 2, 2013
b. Draft Planning Commission Minutes from December 11, 2013
c. Administration Committee Minutes from 12, 2013
7. PUBLIC FORUM
8. PRESENTATIONS & GUEST SPEAKERS
9. PETITIONS, REQUESTS & APPLICATIONS
a. Conditional Use Permit Application – 3942 Del Otero Accessory Structure Exceeding 1,000 sq. ft. (Resolution 13-25)
10. ORDINANCES & RESOLUTIONS
a. Interim Ordinance 13-04: Establishing a Moratorium on Accessory Structures Exceeding 1,000 sq. ft.
11. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
i. Water Tower Discussion – Mark Vyvyan
ii. 2014 Staff Wages
b. City Administrator
c. City Engineer
d. City Attorney
e. Utility Superintendent
12. UPCOMING MEETINGS & TRAINING
a. December 17, 2013 – LMCC – 5:30 PM
b. December 18, 2013 – Full Police Commission – 8:00 AM
c. December 23, 2013 – Work Session – 7:00 PM (reschedule or cancel)
d. January 6, 2014 – Council Meeting – 7:30 PM
13. UNFINISHED BUSINESS
14. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
a. WeCAN Correspondence
b. Mound Fire Department Press Release
c. Mound Fire Department November Report
d. Final Pres Homes Payment Report
16. ADJOURNMENT