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City of Lenox

City Council Regular Meeting Agenda

February 25, 2019 · 5:30 p.m. · City Hall

  1. Call Meeting to Order
  2. Roll Call
  3. Approval of the Agenda
  4. Approval of:
    1. Minutes 1/14/2019 meeting
    2. Payment of bills
    3. January 2019 Clerk Treasurer Report
  5. Public Communications
    1. Public Hearing 5:30 P.M. on Proposed Plans, specifications, and proposed form of contract for the Precious People Learning Center — HVAC Equipment Replacement Project and to authorize the Architect to implement the bidding process for the Project.
  6. Reports from:
    1. Mayor
    2. Law Enforcement
    3. Committee Reports
  7. Old Business
  8. New Business
    1. Discuss alley at 101 East Kanas (Matt Hanson)
    2. Approve 3rd final Reading of Ordinance 383 Amending Zoning Regulations
    3. Approve 3rd final Reading of Ordinance 384 Amending Zoning Map
    4. Approve Resolution 19-02 to set public hearing for Budget FY19-20
    5. Approve Resolution 19-03 Tax Abatement at 103 North Shoenhair
    6. Approve Casey's General Store #2834 Class E Liquor License
    7. Approve Ramsey's Market Class C Beer Permit
    8. Approve The Legion General Store Class C Liquor License
    9. Approve Ramsey's Market Liquor Class E Liquor License
    10. Approve Community Center lease with Bonnie & Theo Ramsey dba The Legion General Store
    11. Approve The Legion General Store Class C Liquor License Transfer
    12. Discuss results of City of Lenox Gas Cost of Service and Rate Design Study
    13. Approve Resolution 19-04 Adjusting Meter Charge for Prescott Gas System
    14. Approve Resolution 19-05 Adjusting Sewer Department loan payments to Gas System
    15. Approve Pay Application #1 to Lenox Development Corporation for Catalyst Grant in the amount of $60,000
    16. Approve purchase of 2018 JD 325G Skid Loader
    17. Approve purchase of 2018 JD Z970R ZTrak mower
    18. Approve CDBG Draw Request #2 for PPLC in the amount of $7,660
    19. Approve Pay Request #3 to PPLC in the amount of $7,660
    20. Approve advertising for park mowing and spraying bids (3 yr contract)
    21. Approve advertising for bids for independent contractor for a groundskeeper for the Lenox Golf Course (3 year contract)
    22. Approve Resolution 19-06 Fiscal Sponsor for Lenox Youth Sports Complex
  9. Adjourn