January 7, 2019 at 7:00 PM - Regular Meeting REVISED
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1. CALL TO ORDER
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2. CLOSED EXECUTIVE SESSION (6:30 p.m.): Confidential Written Legal Opinion Regarding Ordinance Interpretation
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3. INVOCATION AND PLEDGE
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4. PUBLIC HEARING: Parks and Recreation Master Plan
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5. HEARING - Revocation of License - Odd Job Disposal
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6. RECOGNITION
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7. APPROVAL OF BILLS
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8. BRIEF PUBLIC COMMENT (3 minutes or less)
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9. APPROVAL OF AGENDA
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10. CONSENT AGENDA
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10.A. Minutes, Regular Meeting December 17, 2018
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10.B. Minutes, Joint Public Hearing with PC, December 19, 2018
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10.C. Request for Liquor License under Ord. 76 - Aldi
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10.D. Hire Coordinator - Planning and Zoning
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10.E. Award Bid - Athletic League Uniforms - Parks & Recreation
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10.F. Security Bond Maturity - Water and Sewer
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10.G. Request for Proposals - Baseball/ Softball Field Renovations
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10.H. Request for Proposals - Seal-coating and Pathway
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10.I. Request for Proposals - Friendship Park Meeting Room Roofing
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10.J. Request for Proposals - Replace Soccer Goals
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11. PENDING BUSINESS
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11.A. Adopt Parks and Recreation Master Plan
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11.B. Peddler/ Solicitor License Application - Anytime Fitness
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12. REPORTS
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12.A. Police/Fire Reports
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12.B. OCCCC 2019 Proposed Budget
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12.C. FEMA - Clinton River Watershed Engineering Model Summary Table
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13. PUBLIC COMMENT
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14. BOARD MEMBER COMMENT
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15. ADJOURNMENT
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