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

2) Approval of the Agenda

3) Council Member Comments

4) Approval of the Minutes:
a) January 5, 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.)

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
b) December Treasurer’s Report

7) Consideration of Class E Liquor License Renewal Request
-Sam’s Club

8) Consideration of Class C Liquor License Renewal Request
-Mustard’s Restaurant

9) Consideration of Resolution No. 15-0107, A Resolution Naming Depositories for the City of Windsor Heights, Iowa

10) Consideration of Resolution No. 15-0108, A Resolution Ordering Construction of Certain Public Improvements, and Fixing a Date for Hearing Thereon and Taking of Bids Therefore – 2014 Paving Project Phase 3

11) Consideration of Approval of Purchasing Proposal, Eagle Sign Proposal #19770 for City Hall Signage

12) Administrator Report
a) Design Guidelines
b) Community Center Upgrades

13) Mayor’s Inquiries

14) Adjourn to 6:00pm on Monday February 2 at Windsor Heights City Hall