TOWN COUNCIL REGULAR PUBLIC MEETING TENTATIVE AGENDA - Revised JANUARY 17, 2012 7:00 PM

EXECUTIVE SESSIONS WILL BE HELD BEFORE AND FOLLOWING THE REGULAR TOWN COUNCIL MEETING

PLEDGE OF ALLEGIANCE MOMENT OF SILENCE CALL TO ORDER/ROLL CALL: ___ Robert H. Carnahan, Ward 1 ___ John Foreman, Ward 2 ___ Ralph Miller, Ward 4 ___ Patsy Casassa, Ward 6 ___ Greg Parker, Ward 7

___ Dale Poston, Vice President, Ward 3 ___ Randell Niemeyer, President, Ward 5 ___ Amy Sund, Clerk-Treasurer ___ David Austgen, Town Attorney ___ Ian Nicolini, Town Administrator

PUBLIC COMMENT: Please state your name and address for the record. CONSENT AGENDA: 1. Minutes of January 3, 2012 and January 5, 2012 Public Meetings. 2. Claims: Docket: Town Claims $____________, Wastewater Claims $___________, Storm Drainage Claim $_________. Water Claims $_______________ Motion to accept and waive the reading of the Minutes, and to accept the Consent Agenda Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Greg Dale Randell Vote Carnahan Foreman Miller Casassa Parker Poston Niemeyer Tally Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No UTILITY BUSINESS 1. Ordinance No. 1148 Wastewater Payment in Lieu of Taxes (PILT) Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Greg Dale Randell Carnahan Foreman Miller Casassa Parker Poston Niemeyer Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No 2. Ordinance No. 1149 Wastewater Treatment Plant Special Fund Transfer Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Greg Dale Randell Carnahan Foreman Miller Casassa Parker Poston Niemeyer Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No 3. 14530 Wheeler Street Project Utility Billing Matters Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Greg Dale Carnahan Foreman Miller Casassa Parker Poston Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No ORDINANCES & RESOLUTIONS 1. Ordinance No. 1150 Job Descriptions Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Carnahan Foreman Miller Casassa Yes| No Yes| No Yes| No Yes| No

Vote Tally -

Vote Tally -

Randell Niemeyer Yes| No

Vote Tally -

Greg Parker Yes| No

Dale Poston Yes| No

Randell Niemeyer Yes| No

Vote Tally Page 1 of 3

Town Council Public Meeting January 17, 2012

2. Ordinance No. 1151 Council Committees Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Greg Carnahan Foreman Miller Casassa Parker Yes| No Yes| No Yes| No Yes| No Yes| No

Dale Poston Yes| No

Randell Niemeyer Yes| No

Vote Tally -

3. Ordinance No. 1147 Floodplain Management Regulations Second Reading Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Greg Dale Randell Vote Carnahan Foreman Miller Casassa Parker Poston Niemeyer Tally Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No 4. Resolution No. 1063 Temporary Transfer to RDA Lease Rental Bond Fund Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Greg Dale Randell Carnahan Foreman Miller Casassa Parker Poston Niemeyer Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No Yes| No NEW BUSINESS 1. Approval of Forwarding Encumbrances Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Carnahan Foreman Miller Casassa Yes| No Yes| No Yes| No Yes| No 2. Lincoln Plaza Well Decommissioning Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Carnahan Foreman Miller Casassa Yes| No Yes| No Yes| No Yes| No 3. Cedar Lake Park Foundation IRS Filing Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Carnahan Foreman Miller Casassa Yes| No Yes| No Yes| No Yes| No 4. 911 Committee Appointment Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Carnahan Foreman Miller Casassa Yes| No Yes| No Yes| No Yes| No

Vote Tally -

Greg Parker Yes| No

Dale Poston Yes| No

Randell Niemeyer Yes| No

Vote Tally -

Greg Parker Yes| No

Dale Poston Yes| No

Randell Niemeyer Yes| No

Vote Tally -

Greg Parker Yes| No

Dale Poston Yes| No

Randell Niemeyer Yes| No

Vote Tally -

Greg Parker Yes| No

Dale Poston Yes| No

Randell Niemeyer Yes| No

Vote Tally -

5. 2012 Meeting Schedule Board of Zoning Appeals Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Greg Carnahan Foreman Miller Casassa Parker Yes| No Yes| No Yes| No Yes| No Yes| No

Dale Poston Yes| No

Randell Niemeyer Yes| No

Vote Tally -

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Town Council Public Meeting January 17, 2012

6. Donation Acceptance Parks Department a. Received from Cedar Lake Summerfest b. Received from Cedar Lake Summerfest c. Received from Dawn Schmidt Motion: ________________1st ________________2nd Robert H. John Ralph Patsy Greg Carnahan Foreman Miller Casassa Parker Yes| No Yes| No Yes| No Yes| No Yes| No TOWN COUNCIL REPORTS PUBLIC COMMENT: ADJOURNMENT: PRESS SESSION: Next Town Council Work Session will be held on Tuesday, February 7, 2012 at 7:00 p.m. Next Town Council Public Meeting will be held on Tuesday, February 21, 2012 at 7:00 p.m. 1) Town Council 2) Town Attorney 3) Clerk-Treasurer 4) Town Administrator

Dale Poston Yes| No

Randell Niemeyer Yes| No

Vote Tally -

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