1.           OPENING  - Mayor Pete Poulsen

          A.       Flag Salute

          B.       Roll Call

          C.       Changes to the Agenda

 2.       EXECUTIVE SESSION

3.       PRESENTATIONS & AWARDS

 4.       PUBLIC HEARINGS

 5.       PUBLIC COMMENTS & CONCERNS 

6.       UNFINISHED BUSINESS

           A.     Street Vacation – Recommendations from Hearing Examiner   

a.Hearing examiner decision                   b. Street Vacation - Ivy CC Memo

B.       Gray & Osborne – Time extension for Meeker Drive Stabilization Project

7.       NEW BUSINESS

           A.       Parks & Recreation Program Proposal – Michele Pellock

B.       Antique I5 Signage

8.       ORDINANCES & RESOLUTIONS

          A.       Ordinance No.1388 -  Ivy Street Right-of-Way Vacation

 9.       CORRESPONDENCE

 10.     MAYOR & COUNCILMEMBER REPORTS

1. Mayor Pete Poulsen –  Cow Co Tourism

2. Councilmember Mike Truesdell – Finance Committee

3. Councilmember Sandra Macias – Public Works & Planning Committee

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

5. Councilmember Rosemary Siipola – Parks & Health Board Rep

6. Councilmember Mary Putka – Library Committee & Chamber Representative

 11.     DEPARTMENT REPORTS

1. City Administrator Adam Smee

2. Superintendent of Public Works Kelly Rasmussen

3. Police Chief Ralph Herrera

4. Clerk/Treasurer Coni McMaster

5. City Attorney Sam Satterfield

 12.     CONSENT AGENDA  -  I move the City Council approve the consent agenda as presented.         

A.  Approved for payment are:

Claims and Payroll Warrants  and EFT/ACH transactions for August totaling: 

B.  Approval of Minutes of the August 16, 2017 City Council Meeting

13.     EXECUTIVE SESSION - Personnel Issue/Potential Litigation

14.     ADJOURNMENT