City Council

Agenda Regular Scheduled City Council Meeting City Hall Council Chambers Thursday, July 17, 2014 at 6 pm Call to Order and Welcome: Mayor Bill Eaton Prayer: Pastor Randy Kinnick, Connect Church Approval of Minutes: Minutes June 26, 2014 Mayor’s Report: Financial Report: Jerrold McKaughan, Finance Director Department Report: Fire Chief John Cochran, Fire Department Commission Appointments: 1. Consideration of appointment of Mr. Marvin Gerlach to fill the remaining term of Matt White on the Intermodal Authority Board. 2. Consideration of the reappointment of Mr. Bert Fleck to the Civil Service Commission. Committee Reports: Finance Committee: Chairman Alderman Randy Horton, Alderman Martin Irwin, Alderman Mark Tripp and Alderman Spencer Roberts. (Items recommended for approval on 07/08/14) 1. Appropriation: Department: Street Fund Expenditure: 02-202-5208 Miscellaneous $ 200.00 (property acquisition South Detroit, Billy Cox). 2. Appropriation: Department: Animal Control Expenditure: 01-107-5303 Sales Tax Clearing $ 580.00 (Sales tax liability pass through) 3. Discussion and/or Appropriation Reasoner Lane. Appropriation: $ 100,000.00 Department: Street Sales Tax Fund Expenditure: 02-205-5455 Reasoner Lane (Planning, Engineering and Design, for Reasoner Lane). (to include improvements to the intersection of Greenwich and O and approval by the AHTD). 1 Personnel Committee: Alderman Steuber, Alderman Richard Harris, Alderwoman Freddie Harris, and Alderman Seth Irwin. Unfinished (Old) Business: None New Business: 1. Discussion of “No Kill Russellville” relating to Animal Control—Mayor Eaton, Alderman Martin Irwin. Meetings: 1. Agenda Preparation and Finance Committee Meeting, Tuesday, August 12, 2014 at 5:30 p.m. at City Hall. 2. Finance Committee Meeting, Thursday, August 21, 2014 at 5:30 City Hall. 3. City Council Meeting, Thursday, August 21, 2014 at 6:00 p.m. at City Hall. 2