City Council Agenda – August 14, 2023

St Lucas City Council Meeting Agenda

Date: August 14, 2023       Time 7:00 p.m.       Location: St. Lucas City Hall or Via TEAMS: email clerk@stlucasia.com for log in link

General Agenda Items:

  1. Approval of the agenda
  2. Approval of minutes from July 10, 2023 regular meeting
  3. Approval of the July 2023 treasurer’s report
  4. Approval of the list of claims from July 11th thru August 14th

Old/ Unfinished Business:

  1. Update on Rural St & Quail Rd repairs
  2. Community Center south wall repairs
  3. Update on Code Book
  4. E Main St sidewalk update
  5. Update on sewer cleaning

New Business:

  1. Consider changes/updates to the snow removal contract
  2. Consider taking bids for snow removal
  3. Consider paying off remainder of W Main St Loan
  4. Consider Kuennen’s Tap and Liquor Store alcohol license renewal
  5. Consider FY2023 Fire Department Financial Report
  6. Consider FY 2023 Community Hall Financial Report
  7. Consider FY 2023 Edmunds Park Financial Report
  8. Consider Resolution 2023-12 FY 2023 Year End Transfer of Funds
  9. Consider new fire department 28E agreement
  10. Fire Department Update
  11. Edmund’s Park Update
  12. Fun Day/Community Updates

PUBLIC COMMENTS AND CONCERNS

  • The Mayor and City Council welcome comments from the public on any subject pertaining to City business, including items on this agenda. You are asked to state your name and address for the record and to limit your remarks to 3 minutes in order that others may be given the opportunity to speak. The Order of Business is at the discretion of the Mayor. No action will be taken.

 

  • Meeting adjourned at pm Motion by                                          Second                                                   _ DISCUSSION ITEMS/PUBLIC DISCUSSIONS/ AMENDED AGENDA-Items added but not acted upon.

Adjourn: Nick Busta, Mayor

The City of St. Lucas reserves the right that the order of the agenda is at the discretion of the Mayor or ProTem.

All voting will be done in open session. Possibility of a closed session will be posted 21.5 ALL ITEMS TO BE PLACED ON NEXT MONTH’S AGENDA MUST BE TO THE CITY CLERK THE THURSDAY PRIOR TO THAT MEETING

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