City Council

WORK SESSION AGENDA January 28, 2013 Pledge of Allegiance 1. Announcements 2. Committee Outstanding issues STREETS (Miller/Weckerly) Park Avenue update Motion to authorize advertisement for the January 18, 2013 special meeting to discuss environmental study on Park Ave. Other issues from Chair PUBLIC SAFETY (Anderson/Harms) Mayor’s Report Car #55-1 needs tires Car #55-2 repairs Other issues from Chair COMMUNITY DEVELOPMENT (Heffelfinger/Lo Piccolo/Harms) Other issues from Chair FINANCE (Heffelfinger/Lo Piccolo) Consideration of a motion to transfer the following from general fund savings accounts to the general fund checking account: $30,000 from GF savings, $10,000 from Cap Reserve GF Equipment $20,000 from Cap Reserve Police #1 Audit proposal from Bee, Bergvall & Co. $8,500. Other issues from Chair SEWER (Miller/Weckerly) Pennhill project easements-Jeff Garton is preparing Shore Club rent Other issues from Chair BUILDING & MAINTENANCE (Harms/Gentile) Freedom has suggested we increase our support package due to server – from $1,595. for 10 hours to $2,995 for 20 hrs. (other issues resolved) Other issues from Chair REFUSE (Miller/ Weckerly) Consideration of a motion to authorize Don Williams to review the law for any changes on refuse collection in preparation for the new trash contract Other issues from Chair  RECREATION BOARD (Harms) PLGIT account Motion to authorize advertisement of change of rec. board meeting to first Tuesday of the month Other issues from Chair ORDINANCE (Harms/Anderson) Issues from Chair INSURANCE (Anderson/Gentile) Issues from Chair EMERGENCY MANAGEMENT (Winkler/Weckerly) Issues from Chair COMMUNITY RELATIONS, CABLE (Harms/Anderson) Issues from Chair EAC (Gentile) Issues from Chair HUMAN RESOURCES (Anderson/Harms) Issues from Chair OPEN SPACE (Gentile/ Heffelfinger) Issues from Chair PLANNING COMMISSION (Sean Weckerly, Liaison) Issues from Chair 3. Other Outstanding Issues – 4. Public Comment 5. Adjournment