Minutes-8/21/2018

G. Questions from Council Members regarding items ontheRegular City Council Agenda H. Other Business I. Adjournment Motion toadjourn byBartels. Second byHaven s Allayes, meeting adjourned __7:03_PM Council Meeting A. Call toOrder –7:00PM B. Roll Call C. Agenda Additions/Agenda Approval Motion toamend agenda bymoving K-5ahead ofE-Consent Agenda byRyan. Second byHavens. Allayes, motion carried. Motion toapprove amended agenda by Second by Allayes, motion carried. D. Communications and Reports: 1. Unscheduled Ifyouwish toaddress theCity Council onsubjects pertaining totoday’smeeting agenda, please wait until thatitemonthe agenda isreached. Ifyouwish toaddress theCity Council onanitem notontheagenda, please approach thelectern and give your name andaddress forthepublic record before discussing your item. Skip toK-5 –Hunting Within City Limits - Application E. Consent Agenda Note: These areroutine items andwillbeenacted byonemotion without separate discussion unless aCouncil Member requests separate consideration. 1. Approval ofCity Council Minutes 2. Approval ofClerk/Treasurer’sReport 3. Approval ofLiquor License – CBA Promotions Motion toapprove theConsent Agenda which includes City Council Minutes, City Clerk/Treasurer’s Report andCBA Promotions – Liquor License byRyan. Second byBartels. Allayes, motion carried. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. Resolution 2018-081 – AResolution Approving Disposition ofUrban Renewal Property and Approving Minimum Assessment Agreement City Council Agenda Page 2of4