SULLY CITY COUNCIL AGENDA
SULLY COMMUNITY CENTER
COUNCIL MEETING
NOVEMBER 12, 2018 - 7:00 P.M.
 
 
 
CALL TO ORDER:
 
1.Consent Agenda
    o Approve minutes of October 8, 2018
    o Approve minutes of October 23, 2018
    o Approve payment of claims list
    o Approve Treasurer’s Report; Equipment Fund Summary and RLF Summary
    o Approve Class E liquor license for Casey’s General Store
 
2. PUBLIC FORUM:  This is a time set aside for comments from the public on topics of city business other than those listed on this agenda. The Council will not discuss or take any action on your comments at this meeting due to requirements of the Open Meetings Law, but may do so at a future meeting. No profanity and no personal attacks will be allowed.
 
3. Public hearing on proposal to enter into a General Fund Equipment Acquisition Lease Agreement
4. Resolution approving and authorizing a General Fund Equipment Acquisition Lease Agreement with lease payments thereunder in a principal amount not to exceed $1,500
5. Christmas Event budget request
6. Name an Airport Manager
7. Consider lease agreement for Deep Rock Station building
8. Consider Janco Industries employment certification
9. Resolution to approve TIF annual appropriation
10. Review FY2020 TIF debt certification
11. Review FY2018 Annual Financial Report
12. Resolution to approve FY2018 Annual Urban Renewal Report
13. Appoint Planning & Zoning Commission member
14. Consider agreement with Sully Foundation
15. Consider fee for ballpark improvement estimates
16. Consider alley maintenance policy
17. Consider quotes for skid loader
18. Public Works building – internet connection and printer
19. Discuss water/wastewater substitute for weekend, holiday and vacation
20. Review items on Action Sheet
21. Reports: Public Works Director, City Clerk, Mayor and Council Members
 
ADJOURNMENT