February 18, 2014 Council Meeting
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1. 7:30 PM - Call to order - regular meeting
1. 7:30 PM - Call to order - regular meeting
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2. Pledge of Allegiance
2. Pledge of Allegiance
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3. Roll call
3. Roll call
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4. Additions/deletions to published agenda
4. Additions/deletions to published agenda
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5. Minutes
5. Minutes
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b. Council minutes of 12/16/13
b. Council minutes of 12/16/13
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c. Council minutes of 1/6/14
c. Council minutes of 1/6/14
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e. Executive session minutes of 2/3/14
e. Executive session minutes of 2/3/14
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6. Reports:
6. Reports:
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a. Bills & financial statement
a. Bills & financial statement
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b. Presiding officer
b. Presiding officer
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c. Town attorney
c. Town attorney
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d. Police chief
d. Police chief
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e. Town manager
e. Town manager
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f. Committees
f. Committees
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7. Recognition of visitors (for all items)
7. Recognition of visitors (for all items)
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8. Old business:
8. Old business:
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b. Discussion and possible action on recommendations of Personnel Committee: approve revised job description for Public Works Director and set starting salary at $78,520**
b. Discussion and possible action on recommendations of Personnel Committee: approve revised job description for Public Works Director and set starting salary at $78,520**
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c. Discussion and possible vote on funding the Police Station expansion project through the bond market in lieu of USDA loans, including the possibility of financing other capital projects through the bond market
c. Discussion and possible vote on funding the Police Station expansion project through the bond market in lieu of USDA loans, including the possibility of financing other capital projects through the bond market
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d. Discussion and possible vote on increasing the approved budget for the Police Station expansion project from $3.8 to $4.2 million to allow for certain additional features
d. Discussion and possible vote on increasing the approved budget for the Police Station expansion project from $3.8 to $4.2 million to allow for certain additional features
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e. Discussion on the 3-5 year plan
e. Discussion on the 3-5 year plan
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f. Consideration and vote on annexation request - Resolution to set Legislative Fact Finding Hearing and to consider zoning designation, 5807 South DuPont Parkway, Affordable Home Enterprises, Inc. (April 7, 2014 at 7:15 p.m.)
f. Consideration and vote on annexation request - Resolution to set Legislative Fact Finding Hearing and to consider zoning designation, 5807 South DuPont Parkway, Affordable Home Enterprises, Inc. (April 7, 2014 at 7:15 p.m.)
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9. New business:
9. New business:
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c. Discussion of protocol for contacting town solicitor
c. Discussion of protocol for contacting town solicitor
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d. Discussion and action on resolution re: clarifying Police Chief qualifications and amending the qualifications found in SOP 34-1
d. Discussion and action on resolution re: clarifying Police Chief qualifications and amending the qualifications found in SOP 34-1
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h. Promotion of a Telecommunications Specialist I to Telecommunications Specialist III***
h. Promotion of a Telecommunications Specialist I to Telecommunications Specialist III***
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10. Other council business
10. Other council business
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11. Adjournment
11. Adjournment
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