Baldwin City Council agenda, Sept. 21, 2015

Baldwin City government Enlarge photo

September 21, 2015

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 September 8, 2015 Regular Meeting

B. Consider an Appropriation Ordinance No. 2015-09B; Claims Against the City for Goods

Provided and Services Rendered

C. Confirm Bradford Smith, Finance Director, as Interim City Administrator

D. Consider Special Event Permit – The Lumberyard Arts Center (Blue Grass and BBQ)

E. Consider CMB License – Baldwin Academy of Dance and Voice

III. Special Reports or Presentations

IV. Committee/Commission Reports

V. Unfinished Business

A. Consider Ordinance 1331 regarding Palmyra Township Annexation – Second Reading (Brad Smith)

B. Authorize City Administrator to sign PEC Agreement for the Baldwin Waterline Replacement Project (Chris Lowe)

VI. New Business

A. Consider Approval of the Lowest Qualified Bidder 2015 Street Overlay Project (Bill Winegar)

B. Consider Ordinance 1332 – New UPOC (Brad Smith)

C. Consider Ordinance 1333 – New STO (Brad Smith)

D. Consider Final Plat – Copper Eagle Addition (Tina Rakes)

VII. Discussion Items from Councilmembers or Staff

VIII. Public Comments and Questions for Items not on the Agenda

IX. Schedule & Announcements

X. Executive Session

(if needed)

XI. Adjourn

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