1. Call to Order/Roll Call/Pledge of Allegiance

2. Approval of the Agenda

3. Good of the Order

4. Public hearing to take comments and concerns regarding issuance of not to exceed $325,000 in capital loan notes for the purchase of real estate

5. Public hearing to take comments and concerns regarding City of Windsor Heights 2014 street resurfacing program

6. Approval of the Minutes:
April 7, 2014 Regular Council Meeting

7. Public Comment. This is an opportunity for any citizen to come forward and discuss any item that is not listed on the Agenda. (Please make your remarks from the podium and limit your presentation from 2 to 5 minutes.)

8. Approval of the Consent Agenda.
All items listed below are considered routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member or citizen so requests, in which event the item will be removed from the Consent Agenda and considered separately.
Claims & Payroll
February 2014 Clerk & Investment Report

9. Consideration of Resolution 14-0417 setting City of Windsor Heights employee pay scales for FY 15

10. Consideration of Resolution 14-0418 approving the entrance of Cumming, IA into the Sister City Commission

11. Consideration of Resolution 14-0419 authorizing a contract with Confluence, Inc in an amount not to exceed $45,400 for streetscape services

12. Consideration of Resolution 14-0420 instituting proceedings to take additional action for the authorization of a loan agreement and the issuance of not to exceed $325,000 general obligation capital loan notes, Series 2014

13. Consideration of Resolution 14-0421 authorizing City wide early retirements

14. Council Member Comments

15. Administrator Reports
-CA Report
-Police Department Report
-City Inspector Report

16. Mayor’s Inquiries

17. Consideration of adjourning to closed session pursuant to Iowa Code 21.5.1(j), to discuss the purchase and sale of particular real estate

18. Adjourn to 6:00pm on Monday May 5 at Windsor Heights City Hall