Loretto City Council 091019
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA
4. APPROVE MINUTES:
a. August 13, 2019, Regular City Council Meeting
b. August 20th, 2019, Budget Workshop
5. MEDINA POLICE REPORT
6. OPEN FORUM
6. CONSENT AGENDA:
a. Resolution 2019-17, Fun Fest Donations
b. 2020 LMCC Budget Approval
7. ACTION/PLANNING ITEMS:
a. Resolution 2019-18, Setting Proposed Levy and Budget
b. Resolution 2019-19, Approving Conditions for Lions Sign Donation
c. Resolution 2019-20, Quad City Agreement Approval
d. Resolution 2019-21, Wastewater Plans and Specs Approval and Bidding Process Authorization
e. Key Well Drilling Quote
8. INFORMATIONAL ITEMS:
a. Fun Fest Update
b. Draft Special Assessment Policy
9. MONTHLY STAFF REPORTS:
a. City Hall:
1). City Hall Office Hours
b. Streets
c. Water
d. Wastewater
e. Parks
f. Stormwater
10. MAYOR AND COUNCIL REPORTS
11. FINANCIAL:
a. September Bills
b. Monthly Balance Sheet
c. Quarterly Financial Reports
12. ADJOURN