Council Agenda - April 9, 2019
PROPOSED AGENDA
GRANT CITY COUNCIL
April 9, 2019
Roll Call
Call to Order
Open Meetings Act Announcement
Review and Action of Agenda
Review and Action of Prior Meeting Minutes- March 26, 2019
Communications (Upcoming Meetings Etc.)
Standing Committee Reports
Edward Dunn (City Hall, Economic Development, Parks & Rec.)
Kimberly Bishop (Airport, Cemetery, Planning/Zoning)
Andrea Brueggeman (Library, Tree Board, Board of Health)
Matt Greenwood (Public Works, CRA)
Enforcement, Water, and Lotto Reports
Financials
Public Comment
Unfinished Business
Discussion & Action on City Superintendent Position
New Business
Presentation from Grant Innovation Team on Main Street Innovation
Action on Sponsor Certification for Project Final Acceptance – Project No. G01 (Installation of AWOS)
Action on Sponsor Certification for Equipment/Construction Contracts – Project No. G01 (Installation of AWOS)
Action on Sponsor Certification for Project Plans and Specifications – Project No. G01 ( Installation of AWOS)
Action on Sponsor Certification for Conflict of Interest – Project No. G01 (Installation of AWOS)
Action on Sponsor Certification for Selection of Consultant for the subject project – Project No. G01 (Installation of AWOS)
Executive Session - Potential Litigation by Request of City Attorney
Action on Bills and Claims
Adjournment