July 20, 2017 at 7:00 PM - City of York Regular Meeting
Agenda |
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1. The Open Meetings Act is posted on the East Wall of the Council Chambers
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2. Roll Call
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3. Minutes of the July 6, 2017 meeting
Recommended Motion(s):
Move to approve said minutes Ayes with a motion by Board Member #1 and a second by Board Member #2.
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4. Department Activities Report and Water & Sewer Operational Statements
Recommended Motion(s):
Move to approve said reports Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5. Fund Balances and Budget Comparison Reports
Recommended Motion(s):
Move to approve said reports Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Claims of Elected Officials
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6.1. Claim of Ron Mogul, Jr. - Mogul's Transmissions, Inc. in the amount of $402.73
Recommended Motion(s):
Move to approve payment of said claim Ayes with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Claim of Jeff Pieper- Pieper's, Inc. in the amount of $9,693.81
Recommended Motion(s):
Move to approve payment of said claim Ayes with a motion by Board Member #1 and a second by Board Member #2.
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7. Claims for the Period July 7, 2017 through July 20, 2017
Recommended Motion(s):
Move to approve payment of said claims Ayes with a motion by Board Member #1 and a second by Board Member #2.
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8. City Administrator Report
Attachments:
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9. Open Forum
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10. Special Designated Permit Application filed by J Ws Catering to sell/serve Alcoholic Beverages at the Truck Centre, 4814 S Lincoln for an Open House on August 11, 2017
Recommended Motion(s):
Move to approve said application Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11. Special Designated Permit application filed by Bottle Rocket Brewery to serve alcoholic beverages at a "Guy's Night Out" at Ace Hardware in York on September 23, 2017
Recommended Motion(s):
Move to approve said permit Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11. Consent Agenda
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11.1. Minutes of previous meeting
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11.2. Claims of Elected Officals
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11.3. Claims of previous period
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11.4. City Administrator Report
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12. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Ayes with a motion by Board Member #1 and a second by Board Member #2.
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12. Special designated permit application filed by Red's Flip Side Tavern to sell alcoholic beverages at a street dance at 108 West 5th Street on August 26, 2017 and September 8, 2017
Recommended Motion(s):
Move to approve said application Ayes with a motion by Board Member #1 and a second by Board Member #2.
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13. Preliminary and Final Plat of Holthus Subdivision, 5th Addition
Recommended Motion(s):
Move to approve said plat Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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14. Presentation of Eric Eckert and Melanie Leitz from the York News Times regarding a new website and online services for the City of York
Recommended Motion(s):
Move to approve said agreement Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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15. Discuss Budget Preparations
Recommended Motion(s):
Move to approve said budget items Ayes with a motion by Board Member #1 and a second by Board Member #2.
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16. Mayor's Report
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17. Adjournment
Recommended Motion(s):
Motion to adjourn Ayes with a motion by Board Member #1 and a second by Board Member #2.
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