OCTOBER 24, 2019   7:00 PM

1. Call to order and roll call

2. Pledge of Allegiance

3. Approve agenda

4. Consent Agenda

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

    b. Approve invoices

    c. Receive & file the Library Board meeting minutes of Oct. 9, 2019

    d. Receive & file the Airport Commission meeting minutes of Oct. 16, 2019

    e. Receive & file the August & September building permit report

5. Receive and file communications (& petitions or remonstrances)

6. Committee Reports

7. Citizen’s Input    

8. Old Business

    a. Public hearing on proposed developer’s agreement for Anderson Creek Estates

    b. Approve resolution approving development agreement with Vernon S Flechner

        Trust, authorizing annual appropriation tax increment payments and pledging certain

         tax increment revenues to payment of the agreement

    c. Second consideration of an ordinance adding provisions pertaining to

        public possession of airguns 

    d. Approve preliminary plat proposal from Fehr-Grahm for Braille School Subdivision

    e. Discuss splash pad with VPRD Board

    f. Discuss water pressure at VGH

    g. Discuss business grant application/requirements

9. New Business

    a. Approve resolution to transfer funds from General Fund to Library Fund

    b. Receive & file the bridge inspection report from Calhoun-Burn & Associates

    c. Consider request from Parks & Rec for Shive Hattery to do topography & surveying

        for bike trail, cost $6,000

    d. Consider sidewalk reimbursement to Deanne Halstead, 606 E 3rd St

    e. Consider sidewalk reimbursement to Shane & Ellie Cox, 1214 2nd Ave

10. Reports

11. Good & Welfare

12. Adjournment