AGENDA

REGULAR MEETING OF THE WINDSOR HEIGHTS CITY COUNCIL

MONDAY, JUNE 5, 2017 - 6:00 P.M.

WINDSOR HEIGHTS COUNCIL CHAMBERS - 1133 66Th ST

 

Notice to the Public:   Full detail and supporting documents for each item can be found at www.windsorheights.org.   If you do not have web /internet access, and would like the supporting documents and information, please call City Hall by noon the day of the meeting. You will need to pick up and pay for your copy by 4:15 p.m. per charges in the City Hall fee schedule.   

In consideration of all, if you have a cell phone, please turn it off or put it on silent ring. The use of obscene and vulgar language, hate speech, racial slurs, slanderous comments, and any other disruptive behavior during the Council meeting will not be tolerated and the offender may be barred by the presiding officer from further comment before the Council during the meeting and/or removed from the meeting.    

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Approval of the Agenda  Council Packet Memo

4. Comment: This is time set aside for comments from the public on topics of City business other than those listed on the agenda.  No action may be taken.  Please come to the podium, state your name and address for the record and keep your comments to no more than 5 minutes.
Registered Comment –  
A. Welcoming Building and Zoning Official Sheilah Lizer

5. Public Hearing (s):

A. Public Hearing on Amending Chapter 167 and 168 of the Code of Ordinances

  1. Approval of first reading to Ordinance No. 17-06 with proposed amendments to Chapters 167 and 168 of the Code of Ordinances relating to Fireworks

 6. Approval of the Consent Agenda:  Any item on the Consent Agenda may be removed for separate consideration.

A. Approve Minutes of the Regular Council Meeting on May 15, 2017 and Special Council Meeting on May 17, 2017

B. Approve Payment of Cash Disbursements

C. Approval of Hy-Vee Liquor License Transfer

D. Approval of Quik Trip Liquor License Renewal

E. Approval of Baru 66 Liquor License adding Outdoor Service

F. Resolution No. 17-0632 Setting the Public Hearing on Amending Chapter 50 of the Code of Ordinances as it relates to Fireworks

7. Old Business:

A. Approval of second reading to Ordinance No. 17-05 with proposed amendments to Chapter 40 of the Code of Ordinances

B. Resolution No. 17-0528, a Resolution Approving the Urban Renewal Plan Amendment Resolution 17-0528

C.Resolution No.17-0633, a Resolution Approving the Bond Purchase Agreement, Providing for the Issuance of General Obligation Corporate Purpose Bonds, Series 2017A and Providing for the Levy of Taxes to Pay the Same

D. Resolution No. 17-0634, a Resolution Approving Bond Purchase Agreement, Providing for the Issuance of General Obligation Refunding Bonds, Series 2017B and Providing for the Levy of Taxes to Pay the Same

E. Discussion and Appropriate Follow up on a Welcoming City

8. New Business:

A. Approval of Tobacco Permits

B. Approval of New Lucky Irish Liquor License

C. Approval of Audit Services Agreement with Martens & Company for FY 17, 18 and 19 audits  in the amount of $13,500, $13,900 and $14,300.

D. Discussion and Appropriate Follow up on Calendar Meeting Dates in July

E. Approval of New City Logo

F. Approval of University Corridor Redesign Services from Confluence in the amount of $38,000.

G. Approval to purchase Body Worn Cameras from Keltek, Inc. in the amount of $12,560.65 for the Police Department

H. Approve purchase of Self Contained Breathing Apparatus (SCBAs) from MES in the amount of $63,222 and annual testing in the amount of $1,385 for the Fire Department

 9. Reports:  City Administrator/Mayor/Council/Staff/Board, Committee, Commission updates  Treasurer/Interim City Clerk   Public Works

 10. Adjourn to 6:00 pm on Monday, June 12, 2017, for a Special Council meeting at Council Chambers