Amended Agenda

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) June 1, 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
b) May Treasurer’s Report
c)  Approval of Tobacco Permit: Sam’s Club, Walmart, Quik Trip, Kum and Go, Maple Vape , Maple Vape 2nd Location

7) Consideration of Resolution No. 15-0644, Supporting the Move to Amend Organization’s Proposed Constitutional Amendment

 8) Consideration of Resolution No. 15-0645, Making Award of Construction Contract for 2015 Hickman Road and 63rd Street Streetscape and Gateway Signage and Authorizing the Mayor and Clerk to Execute Same

 9) Consideration of Resolution No. 15-0646, Approving FY ‘15 Year-End Fund Transfers

 10) Consideration of Resolution No. 15-0647, Approving the Termination of Automatic Aid Agreement for Residential and Commercial Structural Fire Calls and Automatic Alarms with the City of Clive

11) Consideration of Resolution No. 15-0648, Approving and Accepting the Final Plat for Windsor Crossings Plat 1

12)Consider Approval for Setting a Date for Public Hearing, Design Guidelines (July 6, 2015)

13)Consideration of Midtown Center Site Plan Rendering

14)Consider Approval of Public Safety Cameras, for Purchase Exceeding $7,500.  Total Request = $10,432 – (Internal Cameras - $2,783 Communication Innovators) ; (Exterior Cameras - $7,649 Dakota Security, Inc.)

15)Consider Approval of Public Safety Radios, for Purchase Exceeding $7,500.  Total Request = $13,376.31 (Racom)

16) Consider Approval of Purchase Request, for Training and Exercise Equipment

17) Administrator Report

a)   Dr. Shour to Attend 10/60 – EAB
b)   EAB Options

18)Mayor’s Inquiries

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


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