AGENDA

DECATUR CITY COUNCIL MEETING

FEBRUARY 18, 2013

10:00 A.M.

 

1.       Call meeting to order:

 

2.       Invocation:

 

3.       Pledge of Allegiance:

 

4.       Roll Call:

 

5.       Approval of Minutes:

 

A.      January 28, 2013 Work Session

B.      February 4, 2013 Work Session

C.      February 4, 2013 Regular Meeting

D.      February 11, 2013 Work Session

 

6.       Approval of January, 2013 bills

 

7.       Resolution No. 13-034

Approve expenditure to Jim Hall Acoustics Research in the amount of $36,486 for services at Ingalls Harbor Pavilion

(to be paid from 010-042-590-92)

 

8.       Resolution No. 13-035

Special Use Permit

703-A 5th Avenue SW

T-Mobile

 

9.       Resolution No. 13-036

Special Use Permit

105-T 14th Street

T-Mobile

 

10.   Resolution No. 13-037

Special Use Permit

1823 Magnolia Street

T-Mobile

 

11.   Resolution No. 13-038

Special Use Permit

1824 Presbyterian Drive

T-Mobile

 

 

 

12.   Resolution No. 13-039

Special Use Permit

47 Thurston Park Road

AT&T

 

 

13.   Public Hearing

 

 

Resolution No. 13-040

Special Event Liquor License

Decatur Morgan Hospital Foundation, Inc. Dragon Boat Races

2901-D Point Mallard Circle

Event: May 11, 2013

 

14.   Set Public Hearing

 

Submission to DOJ

City Manager/Council form of government

March 4, 2013 @ 6:00p.m.

 

15.   Resolution No. 13-032 Establishing guidelines for appointment to

boards, committees and commissions by

the City Council

 

16.   Resolution No. 13-041 Award emergency repair of a Bomag Compactor for the

Landfill to Cowin Equipment Co., Inc. for $23,500 to be expensed from Landfill fund

 

17.   Resolution No. 13-042 Authorize the Mayor to execute contract with

Tim Haahs Engineers and Architects for a study on

downtown parking needs

 

THE NEXT REGULAR COUNCIL MEETING WILL BE HELD ON MARCH 4, 2013 AT 6:00 PM

THE NEXT COUNCIL WORK SESSION WILL BE HELD ON FEBRUARY 25, 2013 AT 5:00 PM

 

Agenda Note: It should be noted that there are times when circumstances arise that require items be added to or deleted from the agenda at the time of the Council meeting. Also all attached documents are to be considered a draft until approved by Council.