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Archive for City Hall Meeting Agenda

City Council Meeting Agenda 8/14/2019

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Granger City Council Agenda

August 14, 2019 – 7 p.m.

City Hall, 1906 Main Street

 

 

  1. Roll Call
  2. Consent Agenda—Approval of Agenda; Approve July 10 2019, July 15, 2019, and July 23, 2019 Meeting Minutes; Library Report; Treasurer Report; Clerk Report, Approve outdoor liquor license for Bud’s Pub for Granger Days (pending dram shop insurance),
  3. Public Forum
  4. Donna Manning – requesting to put up a memorial flag in Granger (place to be determined)
  5. Jamie Fortier – request for waiver of sewer charges resulting from water hose left on at 1710 Crabapple Lane
  6. Darwin and Debra Edeker – request for reimbursement of 75% of sewer charged for June and July due to watering sod at 2303 Windcrest Drive (moved in newly built home in June 2019)
  7. Angela Selby – Kulinary Khaos Food Truck – request to waive time restriction on transient merchant license (Code Section 122.10 limits license to between 8 a.m. and 6 p.m.) to allow service until 9 p.m. through December 31, 2019
  8. Plan and Zoning Commission
    1. Report on August 7 meeting
    2. Action on Ordinance No. 381 – amending the official zoning map and Chapter 167 of the Code of Ordinances of the City of Granger, Iowa, as amended, by adding Section 167.16 – Ironwood Estates Conservancy Planned Unit Development, first reading
  9. Iowa Carriers request for Council to Initiate Rezoning of West half of the lot east of 1814 Main Street
    1. Action by Council to initiate rezoning of West Half of the lot east of 1814 Main Street from C-3 to C-4 to match zoning on east half of said lot, and referral of re-zoning to Plan and Zoning Commission
    2. Action to set public hearing on Re-Zoning for 7:00 p.m. for September 11, 2019
  10. 2017 and 2018 Sidewalk Status Update – City Engineer
  11. Wastewater Treatment Plant Improvement Project
    1. Discussion on items remaining to be completed on the maintenance bond
    2. Possible action to authorize City Attorney to pursue appropriate action to enforce the provisions of the maintenance bond.
  12. 2015 Urban Water Quality Initiative
    1. Report from City Engineer on evaluation of remaining items of work and the coast associated
    2. Possibly Action to authorize City Engineer and City Attorney to pursue suggested potential path for amicable resolution of this dispute
  13. City Engineer – Reports on any other projects and matters
  14. Public Works Report
    1. Review and discussion on price quotation for additional Water Treatment filters and financial condition of water utility.
    2. Update on employee compliance with Notice of Requirements
    3. Possible action on request to speak at vendor conference
  15. Police Report
    1. Action to accept resignation of part-time officer, Tom Peterson.
  16. Fire Department Report
    1. Discussion of timeline for Capital Improvement Plan projects
  17. EMS Department Report
    1. Action to approve resignation of Brad Feick as EMS Chief effective August 31, 2019 (includes membership to the Granger Volunteer Fire and EMS Departments)
  18. Parks and Recreation Report
    1. Discussion and possible action to approve policy on background check disqualifications for volunteers
    2. Action to approve Girl Scout Troop 1015 revamping the two garden areas in front of the community center
    3. Action to approve Celebrate Recovery to meet on Sunday evenings
  19. Granger Days
  20. Report
  21. Action to approve closing Sycamore Street (east of Assumption Church) from State to Broadway Streets from Noon to 4 p.m. for Fireman Water Games for Saturday, August 24th for Granger Days
  22. Granger Trails Committee
    1. Action to approve Granger Trails logo
  23. Appointments by Mayor to Library Board of Trustees subject to Council approval
    1. Jessica Juhl, as a resident member to replace Deanna Blagg for term ending June 30, 2024
  24. Action to appoint to Board of Adjustment
    1. Laura Pfab, reappointment to Board of Adjustment, for term ending August 19, 2024
  25. Action to authorize Iowa Codification to prepare amending ordinances resulting from new state laws.
  26. Action to approve Software and Professional Services Agreement contract with GIS Workshop L.L.C. d/b/a gWorks for third party meter reader interface software – $1,875.00
  27. Discussion on policy on cell phone reimbursement for unreimbursed months prior to reimbursement policy
    1. Possible action to approve cell phone reimbursement for Brad Feick from start of hire of May 6, 2016 to June 30, 2017 in the amount of $490.00
    2. Possible action to approve cell phone reimbursement for Kristy Trzeciak form start of hire of August 22, 2011 to May 31, 2014 in the amount of $1,190.00
  28. Report – Finance Committee –Schutt and Saak
  29. Approval of Bills for Payment
  30. Mayor’s Report
  31. Correspondence
  32. Adjournment

Kristy Trzeciak, City Clerk

Special City Council Meeting Agenda 7/23/2019

To download minutes click here

 

Granger City Council Agenda

July 23, 2019 – 7:30 p.m.

City Hall, 1906 Main Street

 

 

  1. Roll Call
  2. Approval of Agenda
  3. Action on Resolution 2019-19 – Acceptance of Assignment of Agreement for Private Development and Minimum Assessment Agreement for Grandwood Education Center from Pags & Sons, LLC to Jill L. Lundberg.
  4. Action on Resolution 2019-20 – providing for the renaming of “Maple Drive” to “Maplewood Drive” in The Landing at Oxley Creek Plat 1.
  5. Action to approve Council’s appointment of Scott D. Brandt to Plan and Zoning Committee to fill the vacancy created by the resignation of Renee Lehman (for balance of term ending December 31, 2021)
  6. Adjournment

Kristy Trzeciak, City Clerk

 

Special City Council Meeting Agenda 7/15/2019

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Granger City Council Agenda

July 15, 2019 – 6:30 p.m.

City Hall, 1906 Main Street

 

 

  1. Roll Call
  2. Approval of Agenda
  3. Hearing on Proposed Termination of Employee
  4. Possible action to go into closed session by two-thirds vote of Council members present pursuant to Iowa Code Section 21.5(1) (i) if requested by the employee
  5. Hearing on Proposed Termination
  6. Possible action to rise from closed session
  7. Action by Council on termination of employee
  8. Adjournment

Kristy Trzeciak, City Clerk

City Council Meeting Minutes 7/10/2019

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Granger City Council Agenda

July 10, 2019 – 7 p.m.

City Hall, 1906 Main Street

 

 

  1. Roll Call
  2. Consent Agenda—Approval of Agenda; Approve June 12, 2019, Meeting Minutes; Library Report; Treasurer Report; Clerk Report
  3. Public Forum
  4. Linda Wunsch, Executive Director of Dallas County Development Alliance – discussion on new programs that Granger may qualify to sign up for.
  5. Polk County Local Option Sales and Services Tax (LOSST) Discussion
    1. Action on Resolution 2019-16 – Requesting the Scheduling of an Election and Approving Ballot Language for a Public Measure Providing for a Local Option Sales and Services Tax in Granger, Iowa for the City Election on for November 5, 2019.
  6. Action on Resolution 2019-15 – Setting cell phone reimbursement standards effective July 1, 2019.
  7. 2015 Urban Water Quality Initiative & Oxley Creek Watershed—Discussion and possible action on proposed signage.
  8. 2017 and 2018 Sidewalk Status Update – City Engineer
  9. City Engineer – Reports on any other projects and matters
  10. Public Works Report
  11. Police Report
  12. Fire Department Report
  13. EMS Department Report
  14. Parks and Recreation Report
  15. Granger Days
  16. Report
  17. Action to approve contract with A King’s Throne for portable restrooms – $400.00
  18. Action to authorize Bud’s Pub to close street from State Street to edge of Bob Gross’ building on Main Street for Granger Days starting at Noon on Friday, August 23rd through Noon on Sunday, August 25th for band performances.
  19. Action to approve closing Rose Street from 8 a.m. to 9 p.m. on Saturday, August 24th for and parade route for Granger Days.
  20. Action on Resolution 2019-17 – Authorizing a Fund Transfer from the Emergency Fund to the General Fund
  21. Report – Finance Committee –Schutt and Saak
  22. Approval of Bills for Payment
  23. Mayor’s Report
  24. Correspondence
  25. Adjournment

Kristy Trzeciak, City Clerk

Granger City Council Meeting Agenda 6-10-2019

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Granger City Council Agenda

June 12, 2019 – 7 p.m.

City Hall, 1906 Main Street

 

PUBLIC HEARING – on rezoning of Parcel B of the SW ¼ of Section 1, T80N R26W of the 5th P.M., City of Granger, Iowa from A-1 to R-3

 

 

  1. Roll Call
  2. Consent Agenda—Approval of Agenda; Approve May 8, 2019, and May 22, 2019, Meeting Minutes; Library Report; Treasurer Report; Clerk Report; Casey’s cigarette permit renewal; Bud’s Pub liquor license (pending dram shop insurance); and 5-day liquor license for City of Granger for Granger Days (pending dram shop insurance)
  3. Public Forum
  4. Plan and Zoning Commission
  5. Report on June 5 meeting
  6. Action on Ordinance No. 380 – rezoning Parcel B of the SW ¼ of Section 1, T80N R26W of the 5th P.M., City of Granger, Iowa from A-1 (Agricultural District) to R-3 (Multi-Family Residential District), first reading
  7. Presentation by potential purchasers of the Leaf Guard property
  8. John Kline – presentation on revised proposal for development of Ironwood Plat 4
  9. Review revised Master Pan for Ironwood Estates Conservancy Planned Unit Development
  10. Review draft ordinance establishing new planned unit development
  11. Action by Council to initiate rezoning of Lots 32 through 35 and Outlot Y, Ironwood Estates Plat 3, from R-1-A and Ironwood Estates PUD Zoning Districts to Ironwood Estate Conservancy Planned Unit Development Zoning District, and referral of re-zoning to Plan and Zoning Commission
  12. Action to set public hearing on re-zoning for 7 p.m. for August 14, 2019
  13. Deferred from May – 2015 Urban Water Quality Initiative maintenance contract – action to accept low quotation for 3-year maintenance of Urban Water Quality Initiative native plantings and award contract to Iowa Restorations of Van Meter for $4,200
  14. Deferred from May – 2015 Urban Water Quality Initiative
  15. Engineer’s Report
  16. Possible action to accept surety’s settlement proposal
  17. Discussion and possible action to accept low quotation for completion and remedial work and award contract to EOR Iowa, LLC of Boone for $76,000
  18. Discussion and possible action to accept low quotation for seeding and award contract to EOR Iowa, LLC of Boone for $14,000
  19. City Engineer – Reports on any other projects and matters
  20. Public Works Report
    1. Action on Ordinance No. 382 – providing for certain required stops and no parking zones in Ironwood Estates Plat 3, first reading
    2. Discussion and possible action on requiring sidewalk construction on a lot in Carefree Estates Plat 1 and a lot in Twin Eagles Plat 2
  21. Police Report
  22. Action to change Chris Knouse’s status to full-time effective July 1, 2019
  23. Action to increase Chris Knouse’s pay rate from $20 an hour to $24.76 an hour, effective July 1, 2019
  24. Fire Department Report
  25. EMS Department Report
  26. Parks and Recreation Report
  27. Action to allow Julie Stanger to rent the Community Center for a July event at the resident rate
  28. Action on Resolution 2019-14 – allowing non-resident employees of the City to rent the Community Center at resident rates
  29. Granger Days
  30. Report
  31. Action to approve contract with Classic Events & Parties for tents and stage – $1,442.32
  32. Action to approve contract with J&M Displays for fireworks – $3,500.00
  33. Library Board of Trustees
  34. Action to accept resignation of Deanna Blagg
  35. Action to approve Mayor’s reappointment of Carina Degase for term ending June 30, 2025
  36. Action to approve Mayor’s reappointment of Pam Claussen as a nonresident member, for term ending June 30, 2025 subject to approval of Polk County Board of Supervisors
  37. Mayor’s Report on Employee Compensation, and action to set employee compensation effective July 1, 2019
  38. Report – Finance Committee – Bice and Schutt
  39. Mayor’s appointment of Finance Committee Member to replace Bice
  40. Approval of Bills for Payment
  41. Action to accept resignation of City Attorney Ralph R. Brown effective June 30, 2019
  42. Action to approve Mayor’s appointment of Benjamin L. Rouse as City Attorney effective July 1, 2019
  43. Mayor’s Report
  44. Correspondence
  45. Adjournment

Kristy Trzeciak, City

Special City Council Meeting Agenda 5/22/2019

To download minutes click here

Granger Special City Council Agenda

May 22, 2019 – 6 p.m.

City Hall, 1906 Main Street

 

 

  1. Roll Call
  2. Approval of Agenda
  3. Wendy Goering – WenDelicious Food Truck – request to waive time restriction on transient merchant license (Code Section 122.10 limits license to between 8 a.m. and 6 p.m.) to allow service until 9 p.m.
  4. Adjournment

 

Kristy Trzeciak, City Clerk

City Council Meeting Agenda 5-8-2019

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PUBLIC HEARING – on amendment to FY 2018-2019 Granger City Budget

 

  1. Roll Call
  2. Consent Agenda—Approval of Agenda; Approve April 10, 2019, Meeting Minutes; Library Report; Treasurer Report; Clerk Report; approval of liquor license for Partners of the Parks, pending dram shop insurance
  3. Public Forum
  4. David and Dannelle Thompson – request for waiver of sewer charges on second month’s billing resulting from water hose left on at 2414 White Oak Lane
  5. Mark and Diane Kepford – request for waiver of sewer charges resulting from second water leak at 2101 Broadway Street
  6. Jeffrey Topalovich – request to close Walnut Street adjacent to houses 1902, 1903, and 1905 on Sunday, June 30 from noon to 9 pm for block party
  7. John Kline – presentation on proposal for development of Ironwood Plat 4
  8. Granger Trail Hub Plaza Project
  9. Report by genus
  10. Partial Payment Estimate No. 1 – Caliber Concrete LLC – $29,136.50
  11. 2009 Water Plant Financing – reduction by State of Iowa SRF Program of interest rate from 3% to 1.75% (a savings of $107,937 in interest to June 1, 2028)
  12. $1,400,000 General Obligation Capital Loan Note, Series 2009 (Rate Reset) – action on Resolution 2019-10 – approving and authorizing Amendment to Loan and Disbursement Agreement by and between the City of Granger, Iowa and the Iowa Finance Authority, and authorizing and providing for the reissuance of the outstanding principal amount of the $1,400,000 General Obligation Capital Loan Note, Series 2009; and amending tax levies securing said loan
  13. $700,000 Water Revenue Capital Loan Note, Series 2009 (Rate Reset) – action on Resolution 2019-11 – approving and authorizing Amendment to Loan and Disbursement Agreement by and between the City of Granger, Iowa and the Iowa Finance Authority, and authorizing and providing for the reissuance of the outstanding principal amount of the $700,000 Water Revenue Capital Loan Note, Series 2009
  14. Action to approve and authorize Mayor and Clerk to sign Supplemental Tax Certificate
  15. 2015 Urban Water Quality Initiative maintenance contract – action to accept low quotation for 3-year maintenance of Urban Water Quality Initiative native plantings and award contract to Iowa Restorations of Van Meter for $4,200
  16. 2015 Urban Water Quality Initiative
  17. Engineer’s Report
  18. Possible action to accept surety’s settlement proposal
  19. Discussion and possible action to accept low quotation for completion and remedial work and award contract to EOR Iowa, LLC of Boone for $76,000
  20. Discussion and possible action to accept low quotation for seeding and award contract to EOR Iowa, LLC of Boone for $14,000
  21. Action on Resolution 2019-12 – approving Capital Improvement Program
  22. City Engineer – Reports on any other projects and matters
  23. Action on Resolution 2019-13 – adopting amendment to 2018-2019 Granger City Budget
  24. Public Works Report
  25. Police Report
  26. Fire Department Report
  27. Action to approve 4-year service contract for LUCAS equipment with Physio Control, Inc.
  28. EMS Department Report
  29. Parks and Recreation Report
  30. Action to allow Partners of the Parks a free Community Center rental for auction item for Red Solo Cup
  31. Action to approve 3% salary increase effective July 1 for summer staff Sharon Wiese and Erin Kamp
  32. Action to approve hiring of Katie Nygaard for summer staff starting June 1 paying $10 an hour
  33. Action to approve hiring of Marah Benbow for summer staff starting June 1 paying $10 an hour
  34. Report – Finance Committee – Bice and Schutt
  35. Approval of Bills for Payment
  36. Mayor’s Report
  37. Correspondence
  38. Adjournment

Kristy Trzeciak, City Clerk

City Council Meeting Agenda 4-9-2019

To download agenda click here 

Granger City Council Agenda

April 10, 2019 – 7 p.m.

City Hall, 1906 Main Street

 

  1. Roll Call
  2. Consent Agenda—Approval of Agenda; Approve March 13, 2019, Meeting Minutes; Library Report; Treasurer Report; Clerk Report;
  3. Public Forum
  4. David and Dannelle Thompson – request for waiver of sewer charges resulting from water hose left on at 2414 White Oak Lane
  5. Bob Gross – request for waiver of sewer charges resulting from downstairs toilet running at 1910 Main Street
  6. 2015 Urban Water Quality Initiative and Oxley Creek Project maintenance contracts
    1. Engineer’s Report
    2. Action to accept low quotation for 3-year maintenance of Oxley Creek Project native plantings and award contract to Iowa Restorations of Van Meter for $4,200
    3. Action to accept low quotation for 3-year maintenance of Urban Water Quality Initiative native plantings and award contract to Iowa Restorations of Van Meter for $4,200
  7. 2015 Urban Water Quality Initiative
  8. Engineer’s Report
  9. Action to accept surety’s settlement proposal or to direct surety to complete and project and undertake required remedial work
  10. Discussion and possible action to accept low quotation for completion and remedial work and award contract to EOR Iowa, LLC of Boone for $76,000
  11. Discussion and possible action to accept low quotation for seeding and award contract to EOR Iowa, LLC of Boone for $14,000
  12. Wastewater Treatment Plant Equalization Basis Diversion Sewer-Report
  13. Capital Improvement Plan – discussion
  14. City Engineer – Reports on any other projects and matters
  15. Action on Ordinance No. 379 – amending the Code of Ordinances by adding a chapter titled “Industrial Property Exemptions”, first reading
  16. Action to set public hearing on amendment to FY 2018-2019 City Budget for 7 p.m. on May 8, 2019
  17. Public Works Report
  18. Action to approve text of and mailing of proposed letter to residents about ice pigging of water mains May 6 to 15
  19. Discussion and possible action to purchase door hangers for additional notice of ice pigging
  20. Police Report
  21. Action to accept resignation of Donovan Hocking
  22. Action to authorize Chris Knouse to extend his working hours to 30 hours a week until June 30, 2019, effective immediately
  23. Action to hire Joe Cox as part-time police officer effective immediately
  24. Fire Department Report
  25. EMS Department Report
  26. Parks and Recreation Report
    1. Discussion and possible action on community center rental reduction for Julie Stanger
    2. Action to approve concession stand manager job description
  27. Report – Finance Committee – Bice and Schutt
  28. Approval of Bills for Payment
  29. Mayor’s Report
    1. Action to approve registration for Mayor or Council member for SMART Economic and Community Development Conference, May 9th – $85 fee
  30. Correspondence
  31. Adjournment

Kristy Trzeciak, City Clerk

City Council Meeting Agenda 3/13/2019

To download agenda click here 

Granger City Council Agenda

March 13, 2019 – 7 p.m.

City Hall, 1906 Main Street

 

PUBLIC HEARING – on proposed Fiscal Year 2019-2020 City of Granger Budget

 

  1. Roll Call
  2. Consent Agenda—Approval of Agenda; Approve February 13, 2019, Meeting Minutes; Library Report; Treasurer Report; Clerk Report; approve liquor license (pending dram shop) for Hitchin Post at 1902 Main Street
  3. Public Forum
  4. Granger Trail Hub Plaza Project
    1. Report by Genus on competitive quotations received
    2. Action on Resolution 2019-7 – accepting competitive quotation, making award of contract for the Project, and authorizing Mayor and Clerk to execute contract with contractor (subject to approval of the City Attorney).
  5. Diane and Mark Kepford – request for waiver of sewer charges resulting from water leak at 2101 Broadway
  6. Sandy Foster and Troy Polito – requesting Council permission to add 80 foot bases and infield material to the Community Center ballfield at their expense
  7. Karen Erikson – request for unpaid leave of absence under Section 7.10 of Personnel Policies or unpaid personal leave under Section 7.12 of the Personnel Policies, and action thereon
  8. Attorney General correspondence on tobacco sales to minors – action for either the Council to prosecute or refer to the Attorney General
  9. Action to approve Resolution 2019-8 – approving Fiscal Year 2019-2020 City of Granger Budget
  10. Action on Resolution 2019-9 – authorizing the Mayor and Clerk to issue checks for immediate payment of certain amounts due
  11. Discussion and possible action on obtaining free tree seedlings from State Forest Nursery
  12. Action on Ordinance No. 377 – amending Code Section 135.06 to refer to EMS Department, second reading
  13. Action on Ordinance No. 378 – amending Code Chapter 8 (Urban Renewal Area) by adding the area included in Amendment No. 4 to the Granger Urban Renewal Plan, second reading
  14. Action to approve hiring of Jason Clausen for temporary snow removal work effective February 1, 2019, and action to establish rate of pay
  15. Discussion and possible action on payout of compensatory time that may not be able to be used before December 31, 2019
  16. Action approving proposal from Utility Service Co., Inc. of Atlanta, Georgia, for ice pigging potable water main – $77,500 from LOST revenue, and authorizing Mayor to sign proposal
  17. Action approving 100,000 gallon 5-year (and possibly continuing) Water Tank Maintenance Contract with Utility Service Co., Inc. of Atlanta, Georgia ($1,500 in Year 1, $25,563 in Years 2, 3, 4, and 5, and $10,444 if continued in Year 6), and authorizing Mayor and Clerk to sign contract
  18. Action approving 40,000 gallon 5-year Water Tank Maintenance Contract with Utility Service Co., Inc. of Atlanta, Georgia ($32,054 in Year 1, $1,752 in Year 3, $1,840 in Year 5, and no services in Years 2 and 4), and authorizing the Mayor and Clerk to sign contract.
  19. 2015 Urban Water Quality Initiative
    1. Engineer’s Report on status of Project and quotations received for 3-year maintenance of (a) Oxley Creek Project native plantings and (b) Urban Water Quality Initiative native plantings
    2. Discussion and possible action to accept low quotation for 3-year maintenance of Oxley Creek Project native plantings and award contract to Iowa Restorations of Van Meter for $4,200
    3. Discussion and possible action to accept low quotation for 3-year maintenance of Urban Water Quality Initiative native plantings and award contract to Iowa Restorations of Van Meter for $4,200
  20. Capital Improvement Plan and available General Obligation debt capacity – discussion
  21. City Engineer – report on issue of Flood Hazard Boundary Location issue with flood insurance
  22. City Engineer – Reports on any other projects and matters
  23. Public Works Report
  24. Police Report
  25. Fire Department Report
    1. Action to authorize submittal of request for $30,000 Firehouse Sub grant (generator service for Fire Department and City Hall)
    2. Action to authorize submittal of request for $62,000 FEMA grant (Airboat)
    3. Action to authorize expenditure for Extractor (washer) for bunker gear and shower installation, including wiring and tankless water heater, not to exceed $6,800
  26. EMS Department Report
  27. Parks and Recreation Report
    1. Action to authorize purchase of $1,300 entryway furniture from Lake Country Bible Chapel Choir donation
    2. Action to authorize advertising for temporary floater summer staff employee
  28. Report – Finance Committee – Bice and Schutt
  29. Approval of Bills for Payment
  30. Mayor’s Report
    1. Johnston Notice of Voluntary Annexation – Reichenach Farms and Schuling
  31. Correspondence
  32. Adjournment

Kristy Trzeciak, City Clerk

Granger City Council Agenda 2-13-2019

To download agenda click here 

Granger City Council Agenda

February 13, 2019 – 7 p.m.

City Hall, 1906 Main Street

 

 

  1. Roll Call
  2. Consent Agenda—Approval of Agenda; Approve January 9, January 16, and February 6, 2019, Meeting Minutes; Library Report; Treasurer Report; Clerk Report
  3. Public Forum
  4. Jim Vermaas – request for curb at 2602 Willow at city expense
  5. Granger Trail Hub Plaza project
    1. Report by Genus
    2. Action on Resolution 2019-5 – authorizing construction of the project and approving construction and bidding documents prepared by Genus
    3. Action authorizing Genus to solicit competitive quotations for the project, with quotations due at City Hall by noon on March 8, 2019
  6. Des Moines Area Regional Transit Authority
    1. Correspondence – the obligation of withdrawing City to fund share of bonds or credit obligations
    2. Action on Resolution 2019-6 – authorizing DART to levy property taxes in Granger in the amount of $19,344.94 in FY 2019-2020 Budget
  7. 2015 Urban Water Quality Initiative – Engineer’s Report
  8. Capital Improvement Plan – discussion
  9. City Engineer – Reports on any other projects and matters
  10. Action to refer to Plan and Zoning Commission the rezoning of Parcel B (south of Ironwood Estates) from A-1 to R-3 (20’ by 625’ parcel owned by the City acquired in 2005)
  11. Action to approve Resolution 2019-4 – appointing representative and alternate representative to Dallas County Emergency Management Commission
  12. Action on Ordinance No. 377 – amending Code Section 135.06 to refer to EMS Department, first reading
  13. Action on Ordinance No. 378 – amending Code Chapter 8 (Urban Renewal Area) by adding the area included in Amendment No. 4 to the Granger Urban Renewal Plan, first reading
  14. Public Works Report
  15. Police Report
  16. Fire Department Report
  17. EMS Department Report
  18. Parks and Recreation Report
    1. Action to accept Midwest Technologies quote of $5,619 for Community Center acoustics
    2. Action to authorize purchase of $1,300 entryway furniture from Lake Country Bible Chapel Choir donation
  19. Action to set public hearing on FY 2019-2020 City Budget for 7 p.m. on March 13, 2019
  20. Report – Finance Committee – Bice and Schutt
  21. Approval of Bills for Payment
  22. Mayor’s Report
  23. Correspondence
  24. Adjournment

Kristy Trzeciak, City Clerk