January 7, 2016 at 7:00 PM - City of York Regular Meeting
Agenda |
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1. Roll Call
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1.1. The Open Meetings Act is posted on the East Wall of the Council Chambers
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2. Consent Agenda
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2.1. Minutes of December 17, 2015
Recommended Motion(s):
Move to approve Minutes Ayes with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Claims of Elected Officials
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2.2.1. Claim of Cy North for North Office Supply in the amount of $224.52 and York Printing Co. in the amount of $1,496.69
Recommended Motion(s):
move to approve claims Ayes with a motion by Board Member #1 and a second by Board Member #2.
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2.3. Claims for the period December 18, 2015 through January 7, 2016
Recommended Motion(s):
Move to approve claims Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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2.4. City Administrator Report
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3. Ordinance No. 2142 - An Ordinance to Amend Article XVI - C-3 Highway Commercial District to authorize uses for Campgrounds by Special Use Permit
Recommended Motion(s):
Motion to pass Ordinance 2142 Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.1. Consider suspending the rules on Ordinance No. 2142
Recommended Motion(s):
Move to suspend rules on Ordinance No. 2142 Ayes with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Passage of Ordinance No. 2142
Recommended Motion(s):
Move to approve passage of Ordinance No. 2142 Ayes with a motion by Board Member #1 and a second by Board Member #2.
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4. Consider Mayor's appointment of Matt Leif to the Board of Public Works for the unexpired term of Randy Shelden
Recommended Motion(s):
Move to approve appointment Ayes with a motion by Board Member #1 and a second by Board Member #2.
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5. Passage of Resolution No. 2016-01 - adoption of amendments required for tax-qualified retirement plan for the City of York Police Department Pension plan
Recommended Motion(s):
Move to approve Resolution No. 2016-01 Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Passage of Resolution No. 2016-02 - adoption of amendments required for tax-qualified retirement plan for the City of York Defined Contribution Plan
Recommended Motion(s):
Move to approve Resolution No. 2016-02 Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Passage of Resolution No. 2016-03 - adoption of amendments required for tax-qualified retirement plan for City of York Firefighters Pension Plan
Recommended Motion(s):
move to approve resolution Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Passage of Resolution No. 2016-04 designating depositories for funds of the City and naming officials authorized to make transactions at said banks
Recommended Motion(s):
Move to approve Resolution Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Adjournment
Recommended Motion(s):
Motion to adjourn Ayes with a motion by Board Member #1 and a second by Board Member #2.
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