City Council

4 TOWN OF CICERO TOWN COUNCIL MEETING AGENDA Tuesday, August 21, 2018 At 7:00 PM Call To Order: Present: Chad Amos Absent: Brett Foster Chris Lutz Rusty Miller Craig Penwell Declare a quorum present. Others Present: Jan Unger, Clerk Treasurer Charlie Cambre, Park Superintendent Pat Comer, Street & Utilities Director Jim Hunter, Police Chief Lance Overholser, Fire Chief C.J. Taylor Cicero/Jackson Township Plan Commission Director Shae Kmicikewycz, Community Development Specialist Aaron Culp, Town Attorney Keith Bryant, Town Engineer Dan Strong, Cicero/Jackson Township Plan Commission President Mike Murphy, Storm Water Management Board President Approval of Agenda: Approval of Prior Minutes: Town Council Meeting Minutes, August 7, 2018, 7:00 PM – Town Council Budget Meeting, August 13, 2018, 6:30 PM – Town Council/Department Head Meeting, August 16, 2018 – Approval of Claims: Petitions by Citizens: 1. President’s Report: Council Committee Reports: 1. OTC Report - 2. EDC Report - Legal Counsel Report- Aaron Culp: 1 Cicero/Jackson Township Plan Commission Report-C.J. Taylor/Mr. Strong 1. Sewer discussion north of 236th Street. Town Engineer Report-Mr. Keith Bryant – 1. I & I – 2. MI Homes – Old Business: Council To Hear Report From Tina Henderson Regarding The Façade Grant. (Tabled) Council To Discuss Community Crossings Matching Grant And Moving Forward With Application. Council To Consider Fiscal Plan For MI Homes Development. Council To Discuss Sick Leave Policy. Council To Discus County’s Request To Connect To The Town’s Wastewater System From Koteewi Park/White River Campground. New Business Council To Consider Resolution 08-21-2018-1 Transfer Of Funds, MVH And Town Council. Council To Consider Ordinance 08-21-2018-2 Reduction Of Appropriations For CCI, CCD, and MVH. Council To Consider Transferring $147,000 Out of MVH To CCMG For The 2019 Match. (Ordinance to follow if Council is ok with this) Council To Consider Transferring $163.615.50 Out of CCMG To The 257 LOIT Special Distribution Fund. (Ordinance to follow if Council is ok with this) Miscellaneous Comments By Citizens Signatures on Official Documents! Motion To Adjourn: The Next Cicero Town Council Meeting will be on September 4, 2018, at 7:00 PM at the Cicero Town Hall. 2