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

2)       Approval of the Agenda

3)       Council Member Comments

            a)        Board, Committee, Commission Updates

 4)       Approval of the Minutes:

            a)     July 20, 2015 Regular Council Meeting

 5)       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 to no more than 5 minutes.)

            a)    Registered Comment –

 6)       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.

             a)     Claims & Payroll

 7)       Consideration of Resolution No. 15-0853, A Resolution Approving an Amendment to the City Personnel Policy Manual Regarding the City’s Return to Work /Light Duty Program

 8)       Consideration of Resolution No. 15-0854, A Resolution Approving Amendments to the City Personnel Policy Manual Regarding Medical Leave and PTO Accrual Maximum

 9)       Consideration of Ordinance No. 15-04, An Ordinance Amending and Recreating Chapter 6, of the Code of Ordinances for the City of Windsor Heights – (1st Reading) 

10)    Consideration of Ordinance No. 15-05, An Ordinance Amending and Recreating Chapter 135, of the Code of Ordinances for the City of Windsor Heights – (1st Reading)

 11)    Discussion on Comprehensive Plan Proposals – Next Steps

 12)    Discussion on Trail Hub Proposals – Next Steps

 13)    Discussion and Possible Action  Regarding Library Service, Metro Library Services Agreement

 14)    Consider Approval of Property Mapping Proposal, Properties Adjacent to Walnut Creek

 15)    Discussion on Mid Town Center Site Plan, Updated Site Plan Submission (August 17th Council Meeting)

 16)    Consider Approval of Purchase Agreement Authorization, J and M Displays - Three Year Fireworks Agreement

 17)    Administrator Report

            a)       Sewer Back-ups – August Sanitary District Meeting
            b)       September – 7th Council Meeting

 18)    Mayor’s Inquiries

 19)    Adjourn to 6:00pm on Monday August  17  2015, at Windsor Heights Council Chambers