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AGENDA
City Council Regular Meeting
Tuesday , September 2nd , 20 1 4
7 :0 0 p.m.
City Council Chambers, City Hall
1. Call to Order/Pledge of Allegiance
2. Add itions or Corrections to Agenda
3. PRESENTATIONS, PROCLAMATIONS AND ACKNOWLEDGMENTS
4. Public Comment
5. Response to Public Comment
6. CONSENT AGENDA
a. Minutes of the August 15 th Special Meeting Proceedings – Election Canvass
b. Minutes of the August 19 th Regular Meeting Proceedings
c. Minutes of the August 26 th Special Work Session Proceedings
d. Centerp ointe Ener gy Franchise Ordinance
e. CDBG Amendments
f. Fiber Optic Utility Locate and Service Agreement
g. Flint Hills Resources Roadway Agreement at the former Rosemount Clean Energies (Yocum
Oil) Site
h. Regular Item - Bills Listing
i. Expenditure Approval from the Donation Acco unt – Parks & Recreation Department
j. Approve Change Order 1 – Electrical and Court Lighting – Erickson Park Tennis Courts
k. 90 Day Medical L eave
l. Acquisit i on of Easement – Parcel 6, Bacardi Avenue Improvements, City Project 452
m. Payment 3 & Final – Flint Hills Ravine Stabilization Project, ENG 0055
n. Approve Change Order No. 2 – Bacardi Avenue Improvements, City Project 452
o. Payment 3 & Final – TH 3 Turn Lane Improvements Project, City Project 456
7. PUBLIC HEARING S
8 . OLD BUSINESS
9 . NEW BUSINESS
a. MVTA Me rger Agreement
b. 2015 Budget
10 . ANNOUNCEMENTS
a. Upcoming Council Calendar
1 1 . ADJOURNMENT