1. Call to order
2. Roll call
3. Pledge of allegiance
4. Communication from visitors
5. Consent Agenda (All items in the consent agenda will be enacted by a single motion and roll call vote. Any item may be removed upon request by the Mayor or any Alderman and considered individually after all other items of business on the consent agenda).
A. Approve Minutes (pages 1-4)
B. Budget to Actual (located at back of packet)
C. Approve Bill List (located at back of packet)
6. Rule on Items Removed from Consent Agenda
7. Unfinished Business
A. Ordinance #1561 – to amend Chapter 117 Entitled Utility Tax – Gas (page 5)
Summary: Amended to change the rate of 2.5% of the gross receipts to 5% of the gross receipts by gas provider
B. Bear Development – Joe Schwenker (pages 6-13)
Summary: Updates
1. Allow project to use one meter for water and sewer
2. Pay $100,000 towards new water main project
3. Change purchase price on the sale of land contract
C. License to Use Space in a City Building (pages 14-22)
Summary: License to use City Building (located at the RFCC) by Colleen Temple and Kyle Huebner
D. Food Vendor s (pages 23-42)
Summary: Options for food vendor businesses
8. New Business
A. Training Conference for Police Department (Peoria, IL) – Lt. Donnie Pridemore and Officer Jeremy Leitzen (pages 43-46)
Summary: 3 day - Training Conference on Drug Investigation....will include conference fee, lodging, meals and mileage reimbursement.
B. Amend Rates for Monthly Slip Rentals – Dan Clark
Summary: The Marina Committee recommends month by month slip rentals will be allowed with a 30% increase.
C. Tax Exempt Certificate (pages 47-48)
Summary: Taxes due on Ludvigsen property and exempting the property beginning in October of 2016
9. Reports
A. Alderman
B. Public Works Director Clark
C. Police Chief Rhoades
D. Tourism Director Lehman
10. Closed Session to discuss Sale of Property and Personnel
11. Adjourn