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

2) Approval of the Agenda

3) Council Member Comments

4) Approval of the Minutes:
a) February 16, 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. Representatives from Davis Brown Law Firm / Childserve will be present to discuss a request to issue conduit (City Capacity) financing for Childserve.

6) Public Hearing. Proposed FY 16 Budget Estimate

7) Mayoral Proclamation: Jason VanAusdall Service Recognition

8) 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

9) Consideration of Revised Job Descriptions / Positions – Reorganization of Public Safety Department:
a) Approving a Title Change and Corresponding Duties / Responsibilities (Fire Chief to Deputy Fire Chief)
b) Approving a Title Change and Corresponding Duties / Responsibilities (Police Chief to Chief of Police / Fire Services)
c) Approving Police Captain Job Description and Authorizing the Promotion for FY ‘16
d) Approving Police Corporal Job Description and Authorizing the Promotion(s) for FY ‘16
e) Approving Public Safety Organization Chart

10) Consider Approval of Agreement Between the City of Windsor Heights and Veenstra & Kimm, Inc., Building Department Services Agreement

11) Consideration of Class E Liquor License Renewal Request, Hy-Vee Food & Drugstore

12) Consideration of Resolution No. 15-0318, A Resolution Approving and Adopting the Annual City of Windsor Heights Operating Budget for FY 2015/2016

13) Consideration of Resolution No. 15-0319, A Resolution Regarding the Issuance of Not to Exceed $8,000,000 Aggregate Principal Amount of Revenue and Refunding Bonds (Childserve Project), Series 2015, Calling A Public Hearing on the Proposed Issuance of the Bonds, and Directing Publication of Notice of the Hearing

14) Consideration of Resolution No. 15-0320, 28E Agreement for the Authority Members of the Metro Home Improvement Program

15) Consideration of Resolution No. 15-0321, A Resolution Making Award of a Construction Contract – Phase 3 Paving

16) Consider Approval of Construction Bid, Council Chambers – Public Safety

17) Administrator Report

18) Mayor’s Inquiries

19) Adjourn to 6:00pm on Monday March 16 at Windsor Heights City Hall