City Council
REVISED

AGENDA
Monday, September 28, 2015
7:30 PM







A. ROLL CALL B. PLEDGE OF ALLEGIANCE & MOMENT OF SILENCE C. CONSENT AGENDA 1. APPROVE MINUTES FROM THE CITY COUNCIL MEETING OF SEPTEMBER 14, 2015.

2. APPROVE MINUTES FROM THE COUNCIL COMMITTEE MEETING OF SEPTEMBER 8, 2015.

3. REVIEW MINUTES FROM THE PLANNING COMMISSION MEETING OF SEPTEMBER 9, 2015.

4. CONSIDER AN AGREEMENT WITH JOHNSON COUNTY FOR REIMBURSEMENT OF ENGINEERING AND CONSTRUCTION SERVICES RELATED TO THE CAENEN STREET & 59TH STREET STORM DRAINAGE IMPROVEMENT PROJECT, P.N. 3406, SMAC TC-21-066.

5. CONSIDER AN AGREEMENT WITH JOHNSON COUNTY FOR REIMBURSEMENT OF ENGINEERING AND CONSTRUCTION SERVICES RELATED TO THE 60TH TERRACE & EARNSHAW STREET STORM DRAINAGE IMPROVEMENT PROJECT, P.N. 3407, SMAC TC-21-067.

D. MAYOR'S ITEMS 1. NATIONAL 4-H WEEK PROCLAMATION.

2. FIRE PREVENTION PROCLAMATION.

E. BUSINESS FROM THE FLOOR F. PUBLIC ITEMS 1. CONSIDER APPROVAL OF THE 2016 - 2021 CAPITAL IMPROVEMENT PLAN.

2. CONDUCT A PUBLIC HEARING TO CONSIDER PROJECTS FOR THE 2016 COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL PLAN.

3. CONSIDER A RESOLUTION AMENDING RESOLUTION NO. 1739 AND AN ORDINANCE AUTHORIZING THE ISSUANCE OF FEDERALLY TAXABLE PRIVATE ACTIVITY REVENUE BONDS (IRB’S) FOR WESTMOR INDUSTRIES, LLC PROJECT IN THE PRINCIPAL AMOUNT NOT TO EXCEED $3,900,000.

G. STAFF ITEMS 1. CONSIDER APPROVING THE BID AND AWARDING A CONTRACT FOR THE JOHNSON DRIVE AND WOODLAND INTERSECTION IMPROVEMENT PROJECT, P.N. 3399.

2. CONSIDER OPTIONS FOR ROOF REPAIRS AT THE PUBLIC WORKS BUILDING LOCATED AT 19210 MIDLAND DRIVE.

H. MISCELLANEOUS ITEMS 1. RATIFY SEMI-MONTHLY CLAIM FOR SEPTEMBER 28, 2015 IN THE AMOUNT OF $1,307,015.94.

2. MISCELLANEOUS COUNCIL ITEMS.

I. ADJOURNMENT