AGENDA FOR A REGULAR SCHEDULED

CITY COUNCIL MEETING

TUESDAY, December 17, 2019

PERE MARQUETTE DEPOT

100 DEPOT STREET

7:00 P.M.

 

City Manager Memo

 

Motions

 

I.          Call to Order 

  

II.         Invocation by Council Member Scheid - Pledge of Allegiance

 

III.        Roll Call

 

IV.        Approval of Agenda as presented

 

V.         Public Comments

(Citizens are allowed up to three (3) minutes to discuss any agenda item)

 

VI.        Consent Agenda

A.         Approve Independent Bank Checks 73336 to 73402 in the amount of $158,885.29

B.         Approve Minutes: Regular scheduled meeting, December 3, 2019

C.        Library Board reappointment – Carla Gunderson

D.        Board of Review reappointment – Douglas Lamborne

E.         Board of Review reappointment – Marjorie Hansen

F.         Board of Review reappointment – Dave Mierendorf

           

VII.       Reports by Council Liaisons

 

VIII.      Unfinished Business

 

IX.        New Business

A.            Ordinance #452-A23 – first reading

B.            Charitable Gaming License – Grand Rapids Tidal Waves

C.           Check signing authorization for Janae Cooper

D.           Resolution of Appreciation – Daryl Childs

           

X.         Public Comments

(Citizens are allowed up to three (3) minutes)

 

XI.        City Manager Comments

 

XII.       Council Comments

 

XIII.      Closed Session

Strategy and negotiation session connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing.

 

XIV.     Adjourn

 

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