AGENDA, May 7, 2018 REGULAR COUNCIL MEETING JOHN A. ALOISI COUNCIL CHAMBERS CITY COUNCIL MEETING 1 Meeting called to order TL Pledge of allegiance MI. Invoeation IV. Rolleall V. Mayor's remarks Vi Consent Agenda LL Approve Minutes - Regular Mecting held April 5 2018 2. Approve Minutes ~ Special Meeting held April 5, 2018/Litigation 3. Accept Minutes - Study Session held April 30, 2018/FY 2018-19 Budget 44. Solicit Bid/KMB Room AA Beam Replacement 5. Solicit Bids/Sanitary Sewer Bulkheads 6. Proclaim “Arbor Day” 17. Approve Charitable Solicitation/VEW “Poppy Sale” VIL Action Items 1. Award Bid/2018 Asphalt Resurfacing Program 2. Award Bid/EMS Transport Services 3. Award Bid/2018 Saw Grant - Sewer Cleaning/Televising, 4. Authorize Engineering Services/2018 Saw Grant 5. Authoriation w Adach Catch Basin Tags 6. Authorize User Agreement/P & R/Adult Soccer League 7. Authorize Retainer/Opioid Litigation 8. Schedule Study Session/Sign Ordinances Schedule Study Session/Fire Inspections 10, Schedule Public Hearing/2018-19FY Budget 11, Extend Contract/2018 Sidewalk Program 12, Waive Bid/Exeeute ContracvKMB Roofing Vill. Accounts & Claims Payable (over $25,000) IX. City Manager Report X. Department Head Report ~ Fire Dept XL Citizens Communications XIl, Oral Repor’s of the Mayor and Council XI Adjourn ‘THOMAS E. KARNES, MAYOR DONNA BREEDING, CITY CLERK DEADLINE FOR SUBMISSION OF AGENDA ITEMS IS TWO @) FRIDAYS PRIOR ‘TO THE NEXT REGULAR COUNCIL MEETINGPROPOSED RESOLUTION INCOLN PARK CITY COUNCIL DATE: 06/07/2018 MOVED: Dardzinski, Higgins, Kelsey, Murphy, Parkinson, Mayor Karnes SUPPORTED: Dardzinski, Higgins, Kelsey, Murphy, Parkinson, Mayor Karnes PLEDGE OF ALLEGIANCE TO THE FLAG. INVOCATION by Reverend Russell Bone of LP Church of Christ ROLL CALL MAYOR'S REMARKS YES: Dardzinski, Higgins, Kelsey, Murphy, Parkinson, Mayor Karnes NO: Dardzinski, Higgins, Kelsey, Murphy, Parkinson, Mayor Karnes ABSTAINED: Dardzinski, Higgins, Kelsey, Murphy, Parkinson, Mayor KamesPROPOSED RESOLUTION LINCOLN PARK CITY COUNCIL DATE: 05/07/2018 MOVED: Dardzinski, Higgins, Kelsey, Murphy, Parkinson, Mayor Kames: SUPPORTED: Dardzinski, Higgins, Kelsey, Murphy, Parkinson, Mayor Karnes RESOLVED, that the followirg items listed under the consent agenda be approved as presented tothe Mayor and City Council 1 2 3 4 5 6 1 Approve Minutes - Regular Meeting held April 5, 2018. ‘Approve Minutes ~ Special Meeting held April 5, 2018/Litigation ‘Accept Minates ~ Study Session held April 30, 2018/FY 2018-19 Budget Solicit BidyKMB Room A Beam Replacement Solicit BidySanitary Sewer Bulkheads Proclaim “Arbor Day” Approve Ctatitable Solcitation/VEW “Poppy Sale” , Kelsey, Murphy, Parkinson, Mayor Kames NO: Dardzinski, Higgins, Kelsey, Murphy, Parkinson, Mayor Karnes ABSTAINED: Dardzinsti, Higgins, Kelsey, Murphy, Parkinson, Mayor Kames