February 7, 2019 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 January 17, 2019 meeting
Recommended Motion(s):
Move Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4. Claims of Elected Officials
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4.1. Claim of Jeff Pieper for Pieper's, Inc. in the amount of $813.27
Recommended Motion(s):
Move Ayes with a motion by Board Member #1 and a second by Board Member #2.
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5. Claims for the period January 18, 2019 through February 7, 2019
Recommended Motion(s):
Move Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Open Forum
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7. City Administrator Report
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8. 2017-2018 Audit
Recommended Motion(s):
move Ayes with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Comments from Joe Frei City Administrator
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8.2. Presentation of Audit and comments from Terry Galloway
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8.3. Move to Approve the Audit
Recommended Motion(s):
Move Ayes with a motion by Board Member #1 and a second by Board Member #2.
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9. Consider approval of an Administrative Assistance Contract with SENDD to administer the Economic Development Plan - using Program Income from Community Development Block Grant Funds.
Recommended Motion(s):
Move Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10. Approve Special Designated Permit Application filed by Mac's Creek Vineyards and Winery to hold a wine tasting event at McNeill Floral Company, 723 Lincoln Avenue, on May 2, 2019
Recommended Motion(s):
Move Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11. Approve Special Designated Permit Application filed by Rock N Joe Coffee Bar to hold a wine tasting event at the Triple Crown Boutique, 104 East 5th on February 26, 2019
Recommended Motion(s):
move Ayes with a motion by Board Member #1 and a second by Board Member #2.
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12. Approve Annual Certification for the Volunteer Emergency Responders Incentive Act
Recommended Motion(s):
Move Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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13. Approve Disadvantaged Business Enterprise (DBE) Program - Policy Statement
Recommended Motion(s):
Move Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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14. Consideration of Concession at Ballfield
Recommended Motion(s):
Move Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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15. Consider authorizing the Mayor and City Administrator to send a letter to Governor Ricketts conveying concerns with the Governor's proposed setting a 3% cap on revenue growth from property taxes
Recommended Motion(s):
move Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
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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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