AGENDA

REGULAR COUNCIL MEETING

Monday, February 6, 2017

7:30 p.m.   Fayette City Hall

1. ROLL CALL

2. CONSIDERATION OF CONSENT AGENDA ITEMS

     A. Approval of Regular Meeting Minutes 1/16/17                                                   

     B. Approval of Claims List 1/17/16 - 2/6/17                                                             

     C. Receiving of Administrative Reports                                                                    

i. December 2016 Treasurer’s/Clerk’s Report                                                   

ii. December 2016 Budget Report                                                                       

3. RECEIVING & FILING OF ANY COMMUNICATIONS, PETITIONS OR PLEAS OF PROTEST

1. Deb Boike water utility bill

4. APPROVAL OF AGENDA AS PRESENTED

5. RECEIVING & FILING WRITTEN REPORTS OF OFFICERS

1. Mayor's Report – Iowa Business Growth Proposal
2. City Administrator/Clerk's Report
   1. City Admin/Clerk’s FY 2018 Budget Report
   2. Adopting final proposed FY 2018 Budget
   3. Directing City Admin/Clerk to publish budget estimate and setting a Public Hearing for March 6, 2017, at 7:30PM in Fayette City Hall on the FY 2018 Budget Estimate

     C. Police Chief’s Report

6. OLD BUSINESS

7. WRITTEN REPORTS & LETTERS FROM COMMITTEES & BOARDS

     A. Finance Committee meeting minutes from January 30, 2017

     B. Personnel Committee meeting minutes from February 1, 2017

     C. Finance Committee meeting minutes from February 2, 2017

8. NEW BUSINESS

1. BCBS Health Insurance for Full Time City Employees
2. Appoint replacement on the city council for Randy Sandhagen who resigned 01-30-17
3. Resolution 2017-03: Amending City Personnel Policy, Section 3.3 Vacation  

9. ADJOURN