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AGENDA

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REGULAR MEETING

SEPTEMBER 20, 2017





CALL TO ORDER: 6:30 P.M. CST - 7:30 P.M. EST



ADOPTION OF AGENDA



APPROVAL OF MINUTES: REGULAR COUNCIL MEETING AUGUST 16, 2017





PRESENTATIONS/RECOGNITION: BRIAN POYNTON – AMTRAK RAIL SAFETY WEEK PROCLAMATION





COMMISSION REPORTS: BUILDING & ZONING - JAMES BRACEWELL

PARKS & BEACHES - FRANK GIGLIO

STREETS & WATER - PAUL LEONARD JR.

POLICE - DEBORAH LINDLEY

PRO-SHOP & COURSE - BLAKE O’HALLORAN



SERVISCAPE REPORT





PERSONNEL REPORTS: SUPERINTENDENT - BOB DABBS

POLICE CHIEF - DAN SCHROEDER

BUILDING INSPECTOR - BILL LAMBERT





BILLS TO BE PAID





UNFINISHED BUSINESS:





NEW BUSINESS: MITIGATION OF “PUBLIC TRUST” IMPACTS FROM REVETMENT AND

SEAWALL REPAIRS

BACKGROUND STUDY REGARDING IRRIGATION SUPPLY – PROPOSAL

REPLACE FOURTH FULL-TIME POLICE OFFICER

COPY MACHINE PURCHASE

COMPUTER PURCHASE –WATER BILLINGS

PART-TIME DEPUTY CLERK

CLOSE OFFICE OCTOBER 6 & OCTOBER 13 TO ATTEND TRAINING

QUIT CLAIM DEED – PRIVATE PROPERTY BEING USED AS PART OF SKYHI

TREE REMOVAL

LAKE VIEW AVENUE ONE-WAY DISCUSSION

HALL RENTAL CONTRACT REVISION

AUTHORIZED BANK SIGNATURES





AUDIENCE RECOGNITION:





CORRESPONDENCE: MICHAEL STOKES – FUNDING SUGGESTION FOR PURCHASE OF 42 ACRES





ADJOURNMENT: