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

  2. Swearing in of Diana Willits as Mayor to fill unexpired term of former Mayor Sullivan

  3. Swearing in of Tony Timm as Council Member to fill the unexpired term of former Councilmember Diana Willits

  4. Approval of the Agenda

  5. Good of the Order

  6. Approval of the Minutes: November 4th Regular Council Meeting

  7. Approval of the Consent Agenda
    -Claims & Payroll
    -Approval of FY 14/15 certified TIF indebtedness report in the amount of $254,885 (Indebtedness Certification)
    -Approval of 2013 Urban Renewal Report
    -Set Public hearing for December 2, 2013 at 6PM on proposed action to issue internal fund loan in the amount of $29,629, all of which will be repaid with tax increment financing 

  8. Presentation by Gunnar Olson with DART

  9. Presentation by Bravo Greater Des Moines

  10. Consideration of Resolution 13-1173 authorizing the expenditure of local funds in an amount not to exceed $30,000 to be applied to an Iowa Economic Development Authority Housing Fund program

  11. Consideration of Resolution 13-1174 authorizing an amendment to the contract with Municipal Collections of America

  12. Council Member Comments

  13. Administrator Reports
    -Creation of Budget Committee (seeking citizen representatives)
    -CA Report
    -PW Report
    -CEC Report
    -FD Report
    -PD Report & K-9 First Year Summay
    -City Inspector Report

  14. Mayor’s Comments & Inquiries

  15. Adjourn to 6:00pm on Monday December 2, 2013 at City of Windsor Heights City Hall