1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (J. Schultz) A. To approve the Committee of the Whole Minutes for December 18, 2018.
A discussion to provide an overview of the Open Meetings Law compliance guide pertaining to walking quorums.
6. Resolutions A. Resolution 4928(30) - To consider authorizing fee assessments for Weights and Measures license holders for the period of July 1, 2016 through June 30, 2017. B. Resolution 4929(31) - To consider approving a Certified Survey Map for property located at 301 W. State Street and 109-111,117 Schemmer Street. C. Resolution 4930(33) - To consider Task Order Number One Hundred and Nine, with Kapur and Associates, Inc. for the 2019 Street and Sidewalk Improvement Program. D. Resolution 4931(33) - To approve a Suburban Mutual Assistance Response Teams (S.M.A.R.T.) Agreement. 9. ADJOURNMENT (T. Preusker)
Jan 15, 2019 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (J. Schultz) A. To approve the Committee of the Whole Minutes for December 18, 2018.
A discussion to provide an overview of the Open Meetings Law compliance guide pertaining to walking quorums.
6. Resolutions A. Resolution 4928(30) - To consider authorizing fee assessments for Weights and Measures license holders for the period of July 1, 2016 through June 30, 2017. B. Resolution 4929(31) - To consider approving a Certified Survey Map for property located at 301 W. State Street and 109-111,117 Schemmer Street. C. Resolution 4930(33) - To consider Task Order Number One Hundred and Nine, with Kapur and Associates, Inc. for the 2019 Street and Sidewalk Improvement Program. D. Resolution 4931(33) - To approve a Suburban Mutual Assistance Response Teams (S.M.A.R.T.) Agreement. 9. ADJOURNMENT (T. Preusker)