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LINTON CITY COUNCIL MEETING TENTATIVE AGENDA FOR MONDAY, JANUARY 7, 2019

5:00 pm
City Hall – 101 NE 1st Street

1. Call Meeting to Order
2. Invocation – Pastor Rich Cook
3. Pledge of Allegiance
4. Roll Call
5. Visitors: Clarence Herz
6. Recognition of Bob Job for 36 Years of Service to the City
7. Introduction of Director of Public Works
8. Request to Remove a Ward 3 Council Member from the LIDC Board of Directors and for the Council to Investigate the LIDC – Clarence Herz
9. Comments from the Public
10. Bid Opening – Equipment for Sale on Sealed Bids
11. Approve December 3, 2018 Meeting Minutes and December 11, 2018 Special Meeting Minutes
12. Application for Local Charity Permits:
#19-01 Beaver Valley Sno-goers Club – raffle
#19-02 American Legion Post #54 — raffle 3/1/19
#19-03 American Legion Post #54 — raffle 3/30/19
#19-04 Fire Dept – raffle – 1/31/19 – 6/30/19
13. Building Permit Applications: # 19-1 Glen Gefroh – flooring & bath remodel; # 19-2 Emmons County Interagency – renovate house to daycare facility
14. Resolution Authorizing Issuance of Sewer Revenue Bond, Series 2019
15. Second Reading of Amended Ordinance No. 18-08-02 Regulating the Use of Heavy Vehicles & Equipment
16. Mutual Aid Agreement Between Emmons County and the City of Linton
17. Properties Forfeited to Emmons County for Delinquent Taxes
18. Discussion on 2019 Budget
19. Approve the December 2018 Financial Statement
20. Approve Payment of Bills
21. Discussion on Personnel Policy Update
22. Discussion on Ordinance Workgroup Update
23. Discussion on FEMA Violations
24. Discussion on Section 22 Study
25. Council Member Reports
26. Mayor & City Staff Reports
27. Other Business
28. Council Information:
• Regular Meeting February 4, 2019 at 5:00 pm
29. Adjourn

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