February 12, 2019–Regular Meeting

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Call to Order
Pledge to the Flag               Roll Call

CONSENT AGENDA
Approval of January Regular Meeting Minutes
Approval of Bills to be Paid in February Approval of Treasurer’s Report
Committee Reports
Attorney’s Report
Mayor’s Report
Public Comment

NEW BUSINESS
1. Discussion and Possible Action Regarding Facade Grant Application Submitted By Abigail Barnes- Mayor Neece
2. Discussion and Possible Action Regarding Resolution/Ordinance for Abigail
Barnes/Barnes Animal Hospital Redevelopment Project
3. Discussion and Possible Action to Reimburse General Fund for Facade Grants from TIF Funds- Michael Reschke
4. Approval of Legacy Grain Rezoning Ordinance #2019-03-Mischelle Davis
5. Approval of Legacy Grain Rezoning Ordinance #219-04-Mischelle Davis
6. Approval of Amended Salary Ordinance #2019-02- Mischelle Davis
7. Approval of Evaluation Form- Shawn Conlin
8. Discussion and Possible Action Regarding BCH Annexation- Mayor Neece
9. Discussion and Possible Action Regarding Purchase of Replacement
Grounds keeping Equipment for the Golf Course – J.D. Malone
10. Discussion and Possible Action Regarding Full Time Seasonal Employee at Golf Course Club House- J.D. Malone
11. Discussion Possible Action Regarding Hiring Full Time Employee for Street Department. — Shawn Conlin
12. Discussion and Possible Action Regarding Hiring a 3rd Full Time Police Officer- Shawn Conlin
13. Discussion and Possible Action Regarding Purchase Replacement Pump for the
High School Lift Station-Vandervanter Engineering- J.D. Malone
14. Discussion and Possible Action Regarding Approval of Tank Inspection with Pittsburgh Paint and Tower and Cancellation of Previously Approved Contract with Liquid Engineering Corp- J.D. Malone
15. Approve Membership Dues for 15 County Water- Louis Jordan
16. Discussion and Possible Action Regarding Sign for Municipal Parking Lot- Marcia Maynard
17. Discussion and Possible Action Regarding Attic Insulation- Marcia Maynard
18. A.C.T.S. Proposal-Brandon Rarick
19. Discussion and Possible Action Regarding Moweaqua Pow Wow Donation- Mayor
Neece.
20. Executive Session-Mayor Neece
(a) Regarding the Appointment, Employment, Compensation, Discipline, Performance or dismissal of a Specific Employee
(b) Pending Litigation
(c) Real Estate
Adjourn