JANUARY 23, 2020 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 Jan. 9, 2019
b. Approve invoices
c. Receive & file the Airport Commission meeting minutes of Jan. 16, 2019
d. Approve the renewal of a class C liquor license w/outdoor service & Sunday
sales for Vinton Country Club
e. Approve the renewal of a class B beer permit w/class B wine permit and
Sunday sales for Dollar General
f. Receive & file the November-December 2019 Building Inspector report
5. Receive and file communications (& petitions or remonstrances)
a. Letter from Valerie Close
6. Committee Reports
7. Citizen’s Input
8. Old Business
a. Approve resolution approving preliminary plat for the Mary Ingalls subdivision
b. Approve resolution for splash pad bid
c. Approve resolution for Fehr-Graham services
d. Approve resolution to amend lease agreement with USCOC
e. Discussion on 28E HISS Safety Staff
9. New Business
a. Approve resolution to transfer funds from general fund to airport fund
b. Approve resolution to transfer funds from general fund to library fund
c. Approve resolution to transfer funds from LOST funds to library fund
d. Approve resolution to transfer funds from landfill fund to general fund
e. Set public hearing for budget amendment for FY ending June 30, 2020, for Feb.13th
f. Set date for public hearing for maximum property tax dollars
10. Reports
11. Good & Welfare
12. Adjournment