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CITY COUNCIL AGENDA Tuesday, April 22, 2014, 5:00 oclock p.m.

, Council Chambers, Sac City Municipal Utility Building.

I. II. III.

Roll Call/Call to Order. Conflict of Interest Statement. Consent Agenda. A. Approval of Agenda. B. Approval of the Minutes of the April 8, 2014 Council Meeting. C. Receipts and Disbursements. D. Consideration of Approving The Kids, LLC dba Cedes Bistro and Tea with Lillians Class C Liquor License With Outdoor Service. E. Consideration of Approving Midwest Thermal Drillings Geothermal Permit. F. Consideration of Amending Aquatic Center Personnel Policies.

IV.

Public Hearings. A. Public Hearing on the Possible Amendment to the Policies of Using Sac Community Foundation Funds on Behalf of the City of Sac City. 1. Consideration of Approving Amended Policy of Using Sac Community Foundation Funds on Behalf of the City of Sac City. B. Public Hearing to Establish an Interim Financing Loan Agreement. 1. Consideration of Approving Resolution No. 2014-08 entitled, Resolution Establish an Interim Financing Loan Agreement.

V.

Projects. A. Sac City Airport Equipment Improvement Project. 1. Consideration of Approving FAA Draw Down #1 in the Amount of $2,115.00 2. Consideration of Approving Olsson & Associates Bill in the Amount of $2,350.00. B. Sac City Faade Project. 1. Consideration of Resolution No. 2014-09 entitled, Resolution to Fix a Date for a Public Hearing to Establish a Short-Term External Loan Agreement for the Sac City Faade Project.

VI. VII.

Citizens Opportunity to Address the Council on Items Not on the Agenda. License and Permits. A. Approval of Noise Pollution Permit for The Kids, LLC dba Cedes Bistro and Tea with Lillian on June 21, 2014.

VIII.

Continuing Business. A. Blue Space Creative, Inc. B. Chautauqua Park Improvement Update. C. Urban Development Area Update.

IX.

Miscellaneous. A. Sac Community Foundation to Present an Annual Report. B. A Representative of the Sac City Planning & Zoning Commission to Address the Council.

C. Consideration of Approving The Kids, LLC dba Cedes Bistro and Tea with Lillians Request to Use Public Property. D. Consideration of Approving The Kids, LLC dba Cedes Bistro and Tea with Lillians Request to Close South 6th Street from Main Street to the Alley of Block 18 on June 21, 2014 from noon until midnight. E. Consideration of Approving The Kids, LLC dba Cedes Bistro and Tea with Lillians Request to Allow Use of a Temporary Deck on City Right-of-Way at 519 West Main Street. F. Discussion on Purchasing Bike Racks for Chamber Managed Park Bump-outs. G. Consideration of Appointing a Preferred Vendor for Airport Engineering Services (2015-2019). H. Discussion on Future Use of 509 West Main Street. I. Consideration of Hiring Summer Laborer.

J. Committee and Department Head Reports.

X. XI.

Council Forum. Adjournment. Motion: ______________ Second: _______________ Time:

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