January 3, 2022 Regular Council Meeting Agenda

CITY OF SPRING PARK
CITY COUNCIL AGENDA
JANUARY 3, 2022 – 7:00 PM
SPRING PARK CITY HALL

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ADOPT MEETING AGENDA
4. ADOPT CONSENT AGENDA*
     a. Approve City Council Work Session Minutes from December 20, 2021
     b. Approve Regular City Council Meeting Minutes from December 20, 2021
     c. Resolution 22-01: Naming Official Depository
     d. Resolution 22-02: Establishing Order of Business
     e. Resolution 22-03: Approving Pre-Authorization of Certain Claim Payments
     f. Resolution 22-04: Authorizing the Use of City Credit Card by Designated Employees
     g. Resolution 22-05: Designating Annual Polling Place
5. PUBLIC FORUM**
6. PRESENTATIONS & GUEST SPEAKERS
7. PUBLIC HEARINGS
8. PETITIONS, REQUESTS, & APPLICATIONS
9. ORDINANCES & RESOLUTIONS
     a. Resolution 22-06: Dates of Meeting, Holidays, and Office Hours
10. REPORTS OF OFFICERS AND COMMITTEES
     a. Mayor & Council
     b. City Staff
     c. Contract Staff
          i. Black Lake Road: Authorization of Plans & Specifications
11. NEW BUSINESS & COMMUNICATIONS
12. CLAIMS FOR PAYMENT
     a. January 3, 2022 Claims
13. UPCOMING MEETINGS & TRAINING
     a. January 12 – Planning Commission Meeting – 6:00 PM
     b. January 12 – LMCD Work Session with Regular Meeting to Follow – 6:00 PM
     c. January 18 (Tuesday) – City Council Work Session Meeting – 6:00 PM
     d. January 18 (Tuesday) – City Council Regular Meeting – 7:00 PM
14. MISCELLANEOUS (INFORMATION ONLY)
15. ADJOURNMENT