NAUVOO CITY COUNCIL MEETING AGENDA
MARCH 13, 2018
7:30 P.M.

1. MEETING CALLED TO ORDER AND ROLL CALL:

2. APPROVAL OF MINUTES FROM PREVIOUS AND/OR SPECIAL MEETINGS:

3. TREASURER’S REPORT (COUNCIL APPROVAL)

4. AUDITING AND ACTING ON ACCOUNTS

a. COUNCIL APPROVAL- PAYMENT OF BILLS AND ACCEPT AUDIT SHEETS & PAYROLL:

5. STANDING COMMITTEE REPORTS:

a. FINANCE & PERSONNEL COMMITTEE:

1. DISCUSS & TAKE ACTION ON THE FOLLOWING RECOMMENDATIONS AND/OR EXPENDITURE OF FUNDS:

a. DISCUSS & TAKE ACTIONS, ESTABLISH A BROKERAGE ACCOUNT FOR CAPITAL CAMPAIGN:

b. DISCUSS & TAKE ACTION, EXPLORE USING PAY PAL CREDIT/DEBIT CARD PAYMENTS TO CITY:

c. DISCUSS & TAKE ACTION EMPLOYEE RAISES:

d. DISCUSS & TAKE ACTION, HOTEL/MOTEL BUDGET:

e. DISCUSS & TAKE ACTION, JOE TRIPP – LEAVE OF ABSENCE:

f. DISCUSS & TAKE ACTION, CAROL & CARRIE – TRAINING, PER DIEM, MILEAGE & REG FEE:

d. DISCUSS & TAKE ACTION, MARK CHURCH – TRAINING, 2 DAY PER DIEM & USE OF SQUAD CAR:

b. PLANNING COMMISSION:

a.

c. STREETS, BUILDINGS & GROUNDS COMMITTEE:

1. DISCUSS & TAKE ACTION ON BUILDING/DEMO/SIGN/ROOF PERMITS & SITE PLAN REVIEWS:

d. WATER & SEWER COMMITTEE:

e. LIBRARY REPORT:

f. ECONOMIC DEVELOPMENT COMMITTEE:

1. DISCUSS & TAKE ACTION ON THE FOLLOWING:

a.

g. HOTEL/MOTEL BOARD:

1. DISCUSS & APPROVE RECOMMENDATIONS:

h. POLICE REPORT:

6. MAYOR’S CORRESPONDENCE & REPORT:

1. APPROVAL OF RECOMMENDATIONS AND/OR EXPENDITURES OF FUNDS:

7. ATTORNEY’S REPORT:

8. OLD BUSINESS & TABLED ITEMS:

a.

9. NEW BUSINESS:

a. DISCUSS & TAKE ACTION ON GPD SPECIAL EVENT LIQUOR LICENSE:

b. DISCUSS & TAKE ACTION ON NRI REQUEST FOR STREET CLOSURES OF HOTCHKISS & HYDE STREET FOR THE PRAIRIE GRASS BURNING:

c. DISCUSS & TAKE ACTION ON HOTEL/MOTEL REQUEST TO EXTEND ACTING TOURISM DIRECTOR FOR ANOTHER 90 DAYS AND PAY INCREASE:

d. DISCUSS & TAKE ACTION ON RESOLUTION 2017-10 APPROVING & AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT FOR TIF:

e. DISCUSS & TAKE ACTION ON 15T READING OF ORD 2017-14-A SPECIAL ORDINANCE AUTHORIZING THE CEDING OF PRIVATE ACTIVITY BONDING AUTHORITY (TRANSFER OF 2018 HOME RULE VOLUME CAP TO WIEDA) AND POSSIBLE WAIVING OF 2ND & 3RD :

f. JORDON BODILY – PRESENTATION – LDS CHURCH HISTORIC NAUVOO’S MASTER PLAN:

h. OTHER NEW BUSINESS (for discussion only)

i. SPECIAL MEETING MARCH 27, 2018?:

10. EXECUTIVE SESSION: PERSONNEL & POSSIBLE PENDING LITIGATION:

a. OTHER:

11. AUDIENCE TO VISITORS:

12. ADJOURN

Share