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- 1. Call to Order
- 2. Pledge of Allegiance
- 3. Introductions/Roll Call
- 4. Agenda
- 5. Minutes: May 23, 2016 Worksession May 23, 2016 Regular Meeting May 23, 2016 Worksession #2
- 6. Bills: June 13, 2016
- 7. Annoucements
- 8. Special Presentations 1. Overview of Worksession Discussion
- 9. Consent Agenda 2. Resolution No. 2016-43 Approving Settlement Agreement and Disbursement of Funds for Easement Acquisition for South Diamond Lake Road, Dupue Drive, Mississippi View Estates and Dayton Road (Improvement Project No. 20813) 3. Resolution No. 2016-44 Amending the Lawcon Grant Contract Deleting 1.97 Acres from Galloway Park and Adding 5.82 Acres to Create Elm Creek Greenway Trail Corridor 4. Appointment of Election Judges and Resolution Creating an Absentee Ballott Board 5. Resolution No. 2016-45 Approving the Final Plat for Gervais Addition: Michael Gervais (Project 2016-11) 6. Accept Proposal for New Police Records Management System
- 10. Open Forum
- 11. Public Hearings 7. Review 2015 National Pollutant Discharge Elimination System Program and 2015 Environmental Resources Commission Annual Report
- 12. New Business
- 8. Resolution No. 2016-46 Approving Lot Split of 1010 Dayton Road (Lot 1, Block 1, Bray's Addition): Tim Turner (Project 2016-10)
- 9. Resolution No. 2016-47 Ordering a Fesibility Study for 2017 Street Improvements (Improvement Project No. 21603)
- 13. Adjournment
