Archive for Monday, June 16, 2014

Baldwin City Council agenda for June 16

Baldwin City Hall

Baldwin City Hall

June 16, 2014

AGENDA

I. Call to Order: Mayor Marilyn Pearse

II. Consent Agenda: (All matters listed on the Consent Agenda are to be considered under one motion and will be enacted by

one motion. There is to be no separate discussion on any Consent Agenda Item. If discussion is desired by an elected official of the

City on any Consent Agenda item, then that item will be removed from the Consent Agenda and considered separately).

A. Consider the Draft Minutes of the June 2, 2014 Regular Meeting (Collin Bielser)

B. Consider Appropriation Ordinance No. 2014-6B: Claims Against the City for Goods Provided

and Services Rendered (Brad Smith)

III. Committee/Commission Reports

A. Budget Committee (Kathy Gerstner)

B. Community Development Committee (Shane Starkey)

IV. Special Reports or Presentations

A. Presentation of Western Area Power Administration (WAPA) Integrated Resource Plan (IRP)

(Jannsen Bruse)

B. Presentation of System Development Fees & Building Permit Fees (Collin Bielser)

V. Unfinished Business

VI. New Business

A. Presentation of Recommendations for Proposed Bond Sale (Chris Lowe)

B. Consider Resolution 2014-05; Authorizing the offering for Sale of General Obligation Electric

Utility System Refunding Bonds, Series 2014-A (Chris Lowe)

C. Consider Acceptance of Final Re-Plat for XPS Addition (Collin Bielser)

VII. Public Comments and Questions

VIII. Discussion Items from Council Members or Staff

IX. Schedule & Announcements

X. Executive Session

XI. Adjourn

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