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


2. Approval of the Agenda


3. Good of the Order


4. Public hearing on proposed action to issue an inter fund loan in the amount of $29,629, all of which, will be repaid by Tax Increment Financing


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 from 2 to 5 minutes.)
6. FY 13 City of Windsor Heights Audit presentation by Marlys Gatson, Manager, Office of the Auditor of the State of Iowa


7. GIS Presentation/Update by NewCom


8. Approval of the Minutes:
November 18th Regular Council Meeting


9. 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
b) Clerk and Investment Report
c) Approval of KWHB Committee Members
d) Acceptance of FY 13 City of Windsor Heights’ Audit Report


10. Approval of New Class C Liquor License- Mr. T’s 6500 Hickman Road


11. Approval of Resolution 13-1272 approving an amended agreement with general Traffic Controls Inc. for City of Windsor Heights’ Traffic Preemption System


12. Approval of Resolution 13-1275 approving appointments to serves as commissioner and alternate for the Des Moines Regional Transit Authority


13. Approval of Resolution 13-1276 authorizing an internal loan from the General Fund to the Urban Renewal/Tax Increment Financing Fund in the amount of $29,629.42


14. Approval of Resolution 13-1277 directing the sale of $3,090,000 general obligation capital loan notes, Series 2014A


15. Public Hearing regarding submission of Housing Fund Application for CDBG Owner-Occupied Housing Rehabilitiation


16. Council Member Comments


17. Mayor’s Inquiries


18. Adjourn to 6:00pm on Monday December 16, 2013 at City of Windsor Heights City Hall