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

2. Approval of the Agenda

3. Good of the Order
-Presentation of National Recognition for the Police Department’s 2013 National Night Out Celebration

4. Approval of the Minutes:
-January 6th 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 from 2 to 5 minutes.)

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.
-Claims & Payroll
-Clerk & Investment Report
-Approval of David Jenison to the Board of Adjustment to fill the unexpired term of William Mech through December 31, 2014

7. Consideration of Class E Liquor License Renewal Request- Sam’s Club #6344

8. Consideration of Class E Liquor License Renewal Request- Wal-Mart Supercenter #1764

9. Consideration of New Special Class C Liquor License Request- City of Windsor Heights (Chamber Event)

10. Consideration of approving the General Administrative Services proposal by Simmering Corey in the amount of $17,500 to administer the City’s Community Development Block Grant Housing program

11. Discussion of Capital Requests
-Police: Evidence Mgmt System, Phase II Radio Project, Vehicle Replacement
-Fire: Command Car, SCBA Compressor
-City Hall & Administrator: IT Capital, Furniture, Televising Equipment
-Public Works: CEC Door Replacement, Street Project Map, Streetscape Phase 1, Streetscape Proposal
-FY 15-19 CIP

12. Council Member Comments

13. Mayor’s Inquiries

14. Adjourn to 6:00pm on Monday February 17, 2014 at City of Windsor Heights City Hall