January 13, 2015 at 7:00 PM - City of Bayard Regular Meeting
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1. Roll Call
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2. Voluntary Pledge of Allegiance
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3. Discussion & Action on approval of agenda
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4. Acknowledgement of Open Meetings Act
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5. Discussion & action on appointment of Vacancy West Ward
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6. Discussion & action PUBLIC HEARING 7:00 P.M.: Discussion & action on One & Six Year Street Plan
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7. Discussion & action on Resolution #839 approving the One & Six Year Street Plan
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8. Update on water treatment plant
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9. Discussion & action on business at Chimney Rock Villa
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10. Discussion & action on Department Head monthly reports
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11. Discussion & action on Golf Course Monthly review
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12. Discussion & action on water cost service study
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13. Discussion & action on ordinance #770 1-3 to raise water rates
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14. Discussion & action on moving February’s Council Meeting
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15. Discussion & action on resolution #842 for the election of officers for Bayard Fire Volunteer Fire Department
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16. Discussion & action on the following appointment for the term of the Mayor:
Utilities Superintendent
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17. Discussion & action on awarding airpack bids
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18. Discussion & action on using contingency fund to pay for Police car motor and garage door damage
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19. Discussion & action on state minimum wage increase
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20. Discussion & action on health insurance
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21. Discussion & action on Aging Office yearly agreement
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22. Discussion & action on Resolution #841 regarding LeopBook
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23. Discussion & action on travel frequency possibly being added to the personnel manual policy
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24. Discussion & action on touchtunes jukebox for the clubhouse
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25. Discussion & action on replacement of sander motor
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26. Discussion & action on replacement and installation of Police Department computer
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27. Discussion & action on establishing Keno at Clubhouse
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28. Discussion & action on possible purchase of steel for new tee markers
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29. Discussion & action on approval of City of Bayard Bills & Claims-Payroll only
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30. Discussion & action on approval of City of Bayard Bills & Claims-less payroll
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31. Discussion & action on approval Chimney Rock Villa Bills & Claims
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32. Discussion & action on approval of Consent Agenda
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32.1. Minutes of Council Meeting
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32.2. Police Report
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32.3. Fire Department Roster
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32.4. Treasurers Report
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32.5. New Hires & Salary Changes
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32.6. Minutes of Council Meeting: 12-9-14 & 12-22-14
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32.7. Police Report
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32.8. Fire Department Roster
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32.9. Treasurers Report
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32.10. New Hires & Salary Changes
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32.10.1. Marlene Teppert, Crossing Guard: from $7.73/hour to $8.00/hour. (minimum wage increase)
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33. Public Comment
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34. Adjourn
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