De Immigrant Windmill

City Council Agenda April 18, 2016

April 18, 2016
5:30 PM

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. Approval of March 7, 2016 Regular City Council Meeting Minutes (pages 1-2)

B. Approve Treasurer’s Report (pages 3-11)

C. Approve Bill List (located at end of packet)

Action: Motion to approve Consent Agenda

6. Rule on Items Removed from Consent Agenda

7 Items for Consideration:

A. Mutts on the Mississippi Presentation (pages 12-13)

B. Clinton Regional Development Corporation Update

C. Heritage Canyon Caretaker Agreement Amendment (page 14)

Summary: Amendment requires caretaker to pay gas and electric utilities.

Action: Approve amendment

D. Danielson Second Extension and Modification Agreement (pages 15-17)

Summary: Agreement extends the Revolving Loan to Danielson Properties, LLC to April 15, 2021 with all remaining terms unchanged.

Action: Approve agreement

E. Request to allow swine within city limits

Summary: Resident requesting approval to keep a micro pig within city limits. Fulton Code §94.01 (A) makes it unlawful to keep certain animals (including swine) within the city limits without written permission from the City Council.

Action: Discussion and possible vote

8. Old Business

9. Reports

Administrator Report (pages 18-26)
Police Chief Report (pages 27-28)
Public Works Director Report (page 29)
Tourism and Community Services Director Report (pages 30-31)
Tourism Committee Report (pages 32-33)
Windmill Area Steering Committee Report (pages 34-35)
10. Executive Session to discuss collective bargaining and personnel

11. Return to Open Session

12. Adjourn