September 2, 2014 Council Meeting
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1. 7:00 PM - Call to order - regular meeting
1. 7:00 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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a. Council minutes of 8/18/14
a. Council minutes of 8/18/14
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6. Reports:
6. Reports:
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a. Presiding officer
a. Presiding officer
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b. Town attorney
b. Town attorney
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c. Police chief
c. Police chief
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d. Town manager
d. Town manager
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e. Committees
e. Committees
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7. Recognition of visitors (for all items)
7. Recognition of visitors (for all items)
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a. Presentation by Chatman LLC re: Affordable Care Act*
a. Presentation by Chatman LLC re: Affordable Care Act*
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8. Old business:
8. Old business:
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a. Discussion and possible vote on amendment to the terms of the solar farm lease
a. Discussion and possible vote on amendment to the terms of the solar farm lease
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b. Discussion and possible vote on lease for portion of 210 Artisan Drive
b. Discussion and possible vote on lease for portion of 210 Artisan Drive
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9. New business:
9. New business:
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a. Discussion and possible action on Annexation Request - Resolution to set Legislative Fact Finding Hearing and to consider zoning designation, 622 West Glenwood Avenue, Noel C. Lebel (October 20, 2014 at 6:45 p.m.)
a. Discussion and possible action on Annexation Request - Resolution to set Legislative Fact Finding Hearing and to consider zoning designation, 622 West Glenwood Avenue, Noel C. Lebel (October 20, 2014 at 6:45 p.m.)
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b. Review of Audit Bids by Audit Committee**
b. Review of Audit Bids by Audit Committee**
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c. Discussion and possible action on appointment of Jack Bobeck to the Planning & Zoning Commission, effective 10/1/14***
c. Discussion and possible action on appointment of Jack Bobeck to the Planning & Zoning Commission, effective 10/1/14***
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d. Discussion and possible action on appointment of Robert Newnam to the Finance Committee effective 9/2/14****
d. Discussion and possible action on appointment of Robert Newnam to the Finance Committee effective 9/2/14****
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10. Other council business
10. Other council business
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11. Executive session for the purpose of preliminary discussions on site acquisitions for any publicly funded capital improvements, or sales or leases of real property*
11. Executive session for the purpose of preliminary discussions on site acquisitions for any publicly funded capital improvements, or sales or leases of real property*
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12. Possible action on preliminary discussions on site acquisitions for any publicly funded capital improvements, or sales or leases of real property discussed in executive session*
12. Possible action on preliminary discussions on site acquisitions for any publicly funded capital improvements, or sales or leases of real property discussed in executive session*
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13. Adjournment
13. Adjournment
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