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

2. Approval of the Agenda

3. Good of the Order

4. Council Member Comments

5. Approval of the Minutes:
November 3, 2014 Regular Council Meeting

6. 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.)

7. 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
October Treasurer’s Report

8. Consideration of Site Plan – Pace Center

9. Discussion / Update on Proposed PILOT with Pace (Immanuel Pathways)

10. Consideration of Resolution No. 14-1166, A Resolution Establishing a Deferred Compensation Plan with Nationwide Retirement Solutions

11. Consideration of Resolution No. 14-1167, A Resolution Approving the Fiscal Year 2016 Tax Increment Financing (TIF) Certified Indebtedness

12. Consideration of Resolution No. 14-1168, A Resolution Establishing a Development Review Schedule for Calendar Year 2015

13. Consideration of Resolution No. 14-1169, A Resolution Authorizing an Inter-fund Loan Transfer to the Urban Renewal Fund

14. Consideration of Resolution No. 14-1170, A Resolution Appointing an Alternate Member to the Metropolitan Planning Organization (MPO)

15. Consideration of Resolution No. 14-1171, A Resolution to Enter Into an Agreement with the Iowa Department of Transportation for Partial Funding of the Construction of the Streetscape and Gateway Sign Project from the Southwest Corner of Hickman Road and 63rd Street West Approximately Three Blocks. The Project also extends South from Hickman Road to on 63rd Street One Block.

16. Discussion on Design Guidelines – Update and Process Moving Forward

17. Discussion on Public Safety Building Renovation

18. Discussion on Fiscal Year 2016 Budget Goals

19. Public Works Report

20. Administrator Report
-FD Report
-PD Report

21. Mayor’s Inquiries

22. Adjourn to 6:00pm on Monday December 1 at Windsor Heights City Hall