1. Call to Order 2. Pledge of Allegiance to the Flag 3. Invocation to be given by Scott Lee, Bethesda Worship Center 4. Roll Call of Members 5. Approval Agenda Motion: Second: Voice Vote:
Consent Agenda A. Minutes of Regular Council Meeting 01-18-2016 B. Claims C. Resolution 05-16 Grant Application WWTP Emergency Generator Replacement D. Resolution 06-16 Grant Application Loucks Street Reconstruction E. Award of Bid - 1 Four Wheel Regernerative Air Sweeper - Streets Dept F. Acknowledgement of the IAFF Notice for Collective Bargaining Motion: Second: Voice Vote:
Communications from Junior Council
Staff Update - Jim Harmon, FASD - Budget Update
9. Remove from Table Ord 2162 City Initiated Annexation: 3470 Big Horn Loop (moved and seconded January 18, 2016 meeting) 10. Ordinance 2162 City Initiated Annexation : 3470 Big Horn Loop - (first reading) Roll Call Vote:
11. Remove from Table Ordinance 2163 City Initiated Annexation : Lots 1-3 Adkins Valley Replat (moved and seconded January 18, 2016 meeting) 12. Ordinance 2163 Lots 1-3 Adkins Valley Replat (first reading) Roll Call Vote:
Ordinance 2164 City Initiated Annexation 2100 Pheasant Draw Rd (second reading)
Ordinance 2165 City Initiated Annexation Portion of Higby Rd (second reading)
15. Public Hearing Transfer of Restaurant Liquor License #12 Robert V Murdoch III and Severine CJ Murdoch/Cowboy Cafe to Cowboy Cafe 2, LLC/Cowboy Cafe (same owner- change only to an LLC from individual ownership) 16. Approval transfer Restaurant Liquor License #12 Robert V Murdoch III and Severine CJ Murdoch/Cowboy Cafe to Cowboy Cafe 2, LLC/Cowboy Cafe (same owner- change only to an LLC from individual ownership) 17. Public Hearing transfer of Retail Liquor License #14 from WJK, LLC/No Name Bar to MP Bev postponed to March 7, 2016 meeting pending receipt of payment for deliquent sales tax by WJK, LLC/No Name Bar
Comment from the Council and the Public
1. Call to Order 2. Pledge of Allegiance to the Flag 3. Invocation to be given by Scott Lee, Bethesda Worship Center 4. Roll Call of Members 5. Approval Agenda Motion: Second: Voice Vote:
Consent Agenda A. Minutes of Regular Council Meeting 01-18-2016 B. Claims C. Resolution 05-16 Grant Application WWTP Emergency Generator Replacement D. Resolution 06-16 Grant Application Loucks Street Reconstruction E. Award of Bid - 1 Four Wheel Regernerative Air Sweeper - Streets Dept F. Acknowledgement of the IAFF Notice for Collective Bargaining Motion: Second: Voice Vote:
Communications from Junior Council
Staff Update - Jim Harmon, FASD - Budget Update
9. Remove from Table Ord 2162 City Initiated Annexation: 3470 Big Horn Loop (moved and seconded January 18, 2016 meeting) 10. Ordinance 2162 City Initiated Annexation : 3470 Big Horn Loop - (first reading) Roll Call Vote:
11. Remove from Table Ordinance 2163 City Initiated Annexation : Lots 1-3 Adkins Valley Replat (moved and seconded January 18, 2016 meeting) 12. Ordinance 2163 Lots 1-3 Adkins Valley Replat (first reading) Roll Call Vote:
Ordinance 2164 City Initiated Annexation 2100 Pheasant Draw Rd (second reading)
Ordinance 2165 City Initiated Annexation Portion of Higby Rd (second reading)
15. Public Hearing Transfer of Restaurant Liquor License #12 Robert V Murdoch III and Severine CJ Murdoch/Cowboy Cafe to Cowboy Cafe 2, LLC/Cowboy Cafe (same owner- change only to an LLC from individual ownership) 16. Approval transfer Restaurant Liquor License #12 Robert V Murdoch III and Severine CJ Murdoch/Cowboy Cafe to Cowboy Cafe 2, LLC/Cowboy Cafe (same owner- change only to an LLC from individual ownership) 17. Public Hearing transfer of Retail Liquor License #14 from WJK, LLC/No Name Bar to MP Bev postponed to March 7, 2016 meeting pending receipt of payment for deliquent sales tax by WJK, LLC/No Name Bar
Comment from the Council and the Public