1. Call to order and roll call

2. Pledge of Allegiance

3. Approve agenda

4. Consent Agenda

    a. Receive & file Council meeting minutes of January 10th

    b. Approve renewal of a class c liquor license, w/catering privilege, outdoor service and Sunday sales for Vinton Country Club

    c. Receive & file the Library Board meeting minutes of January 9th and

        the Parks & Recreation board meeting minutes of January 10th

    d. Receive & file the building inspector December report

5. Receive and file communications, petitions or remonstrances

6. Committee Reports

7. Citizen’s Input    

8. Old Business

    a. Consider ordinance adding provisions pertaining to bulk water meter rate

    b. Approve resolution to award bid for a tractor

    c. Approve change order #8 for E 3rd Street project

    d. Approve statement of completion and final acceptance of work for E 3rd Str. project

    e. Consider request for remediation grant reimbursements to Michael & Dowd Inc.

9. New Business

    a. Approve resolution to transfer funds from local option sales tax to library fund

    b. Approve resolution to transfer funds from landfill fund to general fund

    c. Consider sidewalk reimbursement to McDowells, 908 A Avenue

    d. Consider request from Making Waves Salon, 307 W 4th Str for Handicap parking and No parking from 2 am to 6 am        

10. Reports

11. Good & Welfare

12. Adjournment