The following business items may be approved by one motion and a vote. If any one member of the Council so desires, any matter listed can be moved to a separate agenda item.
(a) MINUTES: Council may wish to waive the oral reading of the minutes and approve the minutes from the January 5, 2017 Executive Session.
(b) TREASURER’S REPORT: Council may wish to consider the Treasurer’s Report for December showing cash and investments as of December 31, 2016.
(c) CIVIL SERVICE COMMISSION APPOINTMENT: Council may wish to confirm the Mayor’s appointment of Ronald Hansen to serve as a member of the Civil Service Commission, replacing Kelly Kumm whose term expired. Ms. Hansen’s term will begin January 20, 2017 and will expire January 20, 2023.
(d) COUNCIL DECISION—CARING HEARTS SUBDIVISION PLAT APPROVAL: Council may wish to adopt its decision approving the Final Plat for Caring Hearts Subdivision, which subdivides approximately .96 acres into one (1) residential lot on a parcel of land adjacent to 3340 East Center Street with access from East Center Street and is located within a Residential Estate (RE) zoning district, subject to conditions.