|
Meeting Agenda
|
|---|
|
1. 6:00 Call to Order of Regular Meeting
|
|
2. Pledge of Allegiance
|
|
3. Mayor for the Day - Evan Jacobson
|
|
4. Approve Agenda
|
|
5. Approve Minutes - March 6 and March 21, 2023
|
|
6. Guest: Aiden Pelton - WCHS Student Ambassador Update
|
|
7. Rough Rider Center Update
|
|
8. Golf Course Update
|
|
9. Police Department Report - Chief Jesse Wellen
|
|
10. Planning Commission
|
|
10.A. 2023-03-27 Agenda
|
|
10.B. 2023-03-27 Minutes
|
|
10.B.1. Land Use Application - Zone Change submitted by Hansen Diesel & Automotive
|
|
10.B.2. Division of Land Applicatin - Minor Plat for Simple Lot Split submitted by WC16, LLC (Lot 5 of Madison Heights Subdivision)
|
|
10.C. Feb - March Permit Records
|
|
11. COMMITTEE REPORTS/MINUTES
|
|
12. CHAIRMAN SANFORD COMMITTEE REPORTS
|
|
13. Cemetery
|
|
14. Building
|
|
14.A. 2023-03-29 Meeting
|
|
15. Ambulance/Fire Department
|
|
16. Additions to Agenda
|
|
17. CHAIRMAN BEARD COMMITTEE REPORTS
|
|
18. Ordinance
|
|
18.A. Second Reading on Ordinance #602 Amending Chapter XVI - Regarding Reservation Telephone Cooperative General Communication and Cable Television
|
|
19. Street, Walks, Lights
|
|
20. Water, Sewer, Garbage
|
|
21. JDA Report
|
|
22. WAWSA/MCWRD
|
|
23. County Planning and Zoning Board
|
|
24. Roughrider Fund
|
|
24.A. Meeting 2023-03-21
|
|
25. Additions to Agenda
|
|
26. CHAIRMAN RENVILLE COMMITTEE REPORTS
|
|
27. Machinery and Equipment
|
|
28. Golf Course Board
|
|
29. Additions to Agenda
|
|
30. CHAIRMAN LIEBEL COMMITTEE REPORTS
|
|
31. Airport
|
|
32. Board of Health
|
|
33. Public Technology
|
|
34. Additions to Agenda
|
|
35. CHAIRMAN DEVLIN COMMITTEE REPORTS
|
|
36. Personnel
|
|
36.A. Annual Step Increases: Kaitlyn Swearson K-1; Daniel Barry G-1; Amanda Eisenschenk J-7; Amdrew Eisenschenk F-7; Steve Williams E-10; Sam Forstie F-1.
|
|
36.B. 2023-03-30 Minutes
|
|
37. Ways, Means, Finance
|
|
37.A. 2023-03-27 Meeting
|
|
38. LEC Joint Powers Board
|
|
39. Lodging Tax Committee
|
|
39.A. 2023-03-21 Meeting
|
|
40. Home Rule Charter
|
|
41. Wolf Run Village Board
|
|
42. Additions to Agenda
|
|
43. CHAIRMAN BULZOMI COMMITTEE REPORTS
|
|
44. Pest/Forestry/Vector
|
|
44.A. Minutes 2023-03-29
|
|
45. Franchise
|
|
46. Additions to Agenda
|
|
47. STAFF REPORTS
|
|
48. Mayor
|
|
48.A. Letter of Support regarding Judgeship No. 3 Vacancy NW Judicial District
|
|
49. City Finance Director
|
|
49.A. GPT Fund Allocation and Budget Amendment
|
|
49.B. LPL Investment Reports and Recommendation
|
|
49.C. Monthly Financial Reports
|
|
49.D. 2021 Audit - Draft
|
|
50. City Engineer
|
|
51. City Administrator
|
|
51.A. Wolf Pup Daycare - Fox Hills Facility Deed Transfer Request
|
|
52. Superintendent of Public Works
|
|
52.A. Change Order No. 001 - ICON Architectural Group, LLC $330,813
|
|
53. City Assessor
|
|
54. Workforce Development
|
|
55. City Attorney
|
|
56. NEW BUSINESS
|
|
57. APPROVAL OF BILLS
|
|
58. INFORMATION
|
|
58.A. Theodore Roosevelt Expressway Update
|
|
58.B. Tax Equalization Meeting - Tuesday, April 11th at 5:00
|
|
59. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | April 3, 2023 at 6:00 PM - City Council Meeting | |
| Subject: |
1. 6:00 Call to Order of Regular Meeting
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Mayor for the Day - Evan Jacobson
|
|
| Subject: |
4. Approve Agenda
|
|
| Subject: |
5. Approve Minutes - March 6 and March 21, 2023
|
|
| Subject: |
6. Guest: Aiden Pelton - WCHS Student Ambassador Update
|
|
| Subject: |
7. Rough Rider Center Update
|
|
| Subject: |
8. Golf Course Update
|
|
| Subject: |
9. Police Department Report - Chief Jesse Wellen
|
|
| Subject: |
10. Planning Commission
|
|
| Subject: |
10.A. 2023-03-27 Agenda
|
|
| Subject: |
10.B. 2023-03-27 Minutes
|
|
| Subject: |
10.B.1. Land Use Application - Zone Change submitted by Hansen Diesel & Automotive
|
|
| Subject: |
10.B.2. Division of Land Applicatin - Minor Plat for Simple Lot Split submitted by WC16, LLC (Lot 5 of Madison Heights Subdivision)
|
|
| Subject: |
10.C. Feb - March Permit Records
|
|
| Subject: |
11. COMMITTEE REPORTS/MINUTES
|
|
| Subject: |
12. CHAIRMAN SANFORD COMMITTEE REPORTS
|
|
| Subject: |
13. Cemetery
|
|
| Subject: |
14. Building
|
|
| Subject: |
14.A. 2023-03-29 Meeting
|
|
| Subject: |
15. Ambulance/Fire Department
|
|
| Subject: |
16. Additions to Agenda
|
|
| Subject: |
17. CHAIRMAN BEARD COMMITTEE REPORTS
|
|
| Subject: |
18. Ordinance
|
|
| Subject: |
18.A. Second Reading on Ordinance #602 Amending Chapter XVI - Regarding Reservation Telephone Cooperative General Communication and Cable Television
|
|
| Subject: |
19. Street, Walks, Lights
|
|
| Subject: |
20. Water, Sewer, Garbage
|
|
| Subject: |
21. JDA Report
|
|
| Subject: |
22. WAWSA/MCWRD
|
|
| Subject: |
23. County Planning and Zoning Board
|
|
| Subject: |
24. Roughrider Fund
|
|
| Subject: |
24.A. Meeting 2023-03-21
|
|
| Subject: |
25. Additions to Agenda
|
|
| Subject: |
26. CHAIRMAN RENVILLE COMMITTEE REPORTS
|
|
| Subject: |
27. Machinery and Equipment
|
|
| Subject: |
28. Golf Course Board
|
|
| Subject: |
29. Additions to Agenda
|
|
| Subject: |
30. CHAIRMAN LIEBEL COMMITTEE REPORTS
|
|
| Subject: |
31. Airport
|
|
| Subject: |
32. Board of Health
|
|
| Subject: |
33. Public Technology
|
|
| Subject: |
34. Additions to Agenda
|
|
| Subject: |
35. CHAIRMAN DEVLIN COMMITTEE REPORTS
|
|
| Subject: |
36. Personnel
|
|
| Subject: |
36.A. Annual Step Increases: Kaitlyn Swearson K-1; Daniel Barry G-1; Amanda Eisenschenk J-7; Amdrew Eisenschenk F-7; Steve Williams E-10; Sam Forstie F-1.
|
|
| Subject: |
36.B. 2023-03-30 Minutes
|
|
| Subject: |
37. Ways, Means, Finance
|
|
| Subject: |
37.A. 2023-03-27 Meeting
|
|
| Subject: |
38. LEC Joint Powers Board
|
|
| Subject: |
39. Lodging Tax Committee
|
|
| Subject: |
39.A. 2023-03-21 Meeting
|
|
| Subject: |
40. Home Rule Charter
|
|
| Subject: |
41. Wolf Run Village Board
|
|
| Subject: |
42. Additions to Agenda
|
|
| Subject: |
43. CHAIRMAN BULZOMI COMMITTEE REPORTS
|
|
| Subject: |
44. Pest/Forestry/Vector
|
|
| Subject: |
44.A. Minutes 2023-03-29
|
|
| Subject: |
45. Franchise
|
|
| Subject: |
46. Additions to Agenda
|
|
| Subject: |
47. STAFF REPORTS
|
|
| Subject: |
48. Mayor
|
|
| Subject: |
48.A. Letter of Support regarding Judgeship No. 3 Vacancy NW Judicial District
|
|
| Subject: |
49. City Finance Director
|
|
| Subject: |
49.A. GPT Fund Allocation and Budget Amendment
|
|
| Subject: |
49.B. LPL Investment Reports and Recommendation
|
|
| Subject: |
49.C. Monthly Financial Reports
|
|
| Subject: |
49.D. 2021 Audit - Draft
|
|
| Subject: |
50. City Engineer
|
|
| Subject: |
51. City Administrator
|
|
| Subject: |
51.A. Wolf Pup Daycare - Fox Hills Facility Deed Transfer Request
|
|
| Subject: |
52. Superintendent of Public Works
|
|
| Subject: |
52.A. Change Order No. 001 - ICON Architectural Group, LLC $330,813
|
|
| Subject: |
53. City Assessor
|
|
| Subject: |
54. Workforce Development
|
|
| Subject: |
55. City Attorney
|
|
| Subject: |
56. NEW BUSINESS
|
|
| Subject: |
57. APPROVAL OF BILLS
|
|
| Subject: |
58. INFORMATION
|
|
| Subject: |
58.A. Theodore Roosevelt Expressway Update
|
|
| Subject: |
58.B. Tax Equalization Meeting - Tuesday, April 11th at 5:00
|
|
| Subject: |
59. ADJOURNMENT
|
|