Loretto City Council 081622
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. SET AGENDA
4. APPROVE MINUTES
5. MEDINA POLICE REPORT
6. OPEN FORUM: Open Forum is for issues not on this current agenda.
7. CONSENT AGENDA:
a. Resolution 2022-17, Fun Fest Donations
b. Fun Fest Performance Agreement with School of Rock, Jora Bart
8. ACTION/PLANNING ITEMS:
a. Resolution 2022-18, Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment
b. Presentation of Proposed Assessment
c. Resolution 2022-19, Ordering Hearing on Proposed Assessment
d. Setting 2022 Truth in Taxation Hearing Date
9. INFORMATIONAL ITEMS:
a. Fun Fest Report
b. Fire Department Mid-year Report
10. MONTHLY STAFF REPORTS:
a. City Hall
b. Streets
1) 2021 Street Improvement Project – Pay Request #6
c. Water
1) Wellhead Protection Plan – Notification of Eligibility for Plan Extension
d. Wastewater
1) Wastewater Permit Renewal
e. Parks
1) Lions Park Update
2) Grants
f. Stormwater
11. MAYOR AND COUNCIL REPORTS
12. FINANCIAL
a. August Bills
b. Monthly Balance Sheet
c. Budget Goals
13. ADJOURN