MARCH 12, 2018 - 7:00 P.M.
1.Consent Agenda
   o Approve minutes of February 12, 2018
   o Approve minutes of February 28, 2018
   o Approve payment of claims list
   o Approve Treasurer’s Report; Equipment Fund Summary and RLF Summary
   o Approve Class C Native Wine license renewal for Van Wijk Winery
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.
3. Public hearing on proposed FY2019 budget
4. Resolution to approve FY2019 budget
5. Resolution setting wages for FY2019
6. Resolution to provide for a notice of hearing on proposed plans, specifications, form of contract and estimate of cost for the Wastewater System Improvements Project (Divisions 1, 2 and 3) and the taking of bids therefor
7. Resolution to fix a date for a public hearing on proposal to enter into a Sewer Revenue Loan and Disbursement Agreement and to borrow money thereunder
8. CDBG presentation by Marty Wymore
9. Resolution to approve concession stand lease with Bruce and Lynn Dunsbergen
10. Consider quotes for mowing city property
11. Consider mower replacement
12. Consider purchase of tables and chair storage carts for Community Center
13. Discuss recognition for new and expanded businesses in Sully
14. Discuss trimming trees at 1st Street and 9th Avenue
15. Discussion of items on Action Sheet
16. Reports: Public Works Director, City Clerk, Mayor and Council Members

City Works