A. Flag Salute

B. Roll Call

C. Changes to the Agenda

2. EXECUTIVE SESSION

3. PRESENTATIONS & AWARDS

A. Comcast Internet Essentials Program – Tess Fields

4. PUBLIC HEARINGS

A.

5. PUBLIC COMMENTS & CONCERNS

6. UNFINISHED BUSINESS

A. Authorize Mayor/City Administrator to Sign TIB Documents – China Garden Road Project

7. NEW BUSINESS

A. Annual Appointment of Municipal Court Judges/Judges Pro Tem

B. Financial Policy Update

8. ORDINANCES & RESOLUTIONS

A. Resolution 617 – Financial Policies

9. CORRESPONDENCE

10. MAYOR & COUNCILMEMBER REPORTS

A. Mayor Pete Poulsen – Mayor’s Report – Cow Co Tourism

B. Councilmember Mike Truesdell – Finance Committee

C. Councilmember Dominic Ciancibelli – Public Works & Planning Committee

D. Councilmember Mike Langham – Police, COG Board & 911 Board Rep

E. Councilmember Donald Purvis - Parks, KSCC Rep & Health Board Rep

F. Councilmember Mary Putka – Library Committee & Chamber Representative

11. DEPARTMENT REPORTS

A. City Administrator Adam Smee

B. Superintendent of Public Works Kelly Rasmussen

C. Police Chief Randy Gibson

D. Clerk/Treasurer Coni McMaster

E. City Attorney Paul Brachvogel

A. Approval of Payment of Vouchers

1. Claims Vouchers Totaling $ for, 2014

2. Payroll Vouchers Totaling $ for, 2014

B. Approval of Minutes:

1. Minutes of the December 3, 2014 City Council Meeting

2. Minutes of November 19, 2014 TBD Meeting

C. Other Consent Agenda Items

1 Approve Mayor’s Re-Appointments of

a. Dan Ohall to the Planning Commission - 1/02/2021

b. Patrick Harbison to the Planning Commission 1/02/2021

c. Pix Basso to the Library Board – 1/02/2020

d. Mike Reuter to the Parks Committee – 1/02/2018

e. Nancy Toteff to the Parks Committee – 1/02/2018

13. EXECUTIVE SESSION

14. ADJOURNMENT