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City of Lenox

City Council Regular Meeting Agenda

August 26, 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 08/12/2019 meeting
    2. Payment of bills
  5. Public Communications
  6. Reports from:
    1. Mayor
    2. Law Enforcement
    3. Committee Reports
  7. Old Business
  8. New Business
    1. Discuss new walking trail project with possible action
    2. Discuss alley located on Main Street between LMU warehouse and LMU Switchgear building
    3. Approve Change Order #1 for SRF Sponsored Project Bioswale
    4. Approve Pay Request #1 for SRF Sponsored Project Bioswale to JNC in the amount of $68,628
    5. Approve Resolution 19-27 Authorizing Bids for SRF Sponsored Project Golf Course Grade Stabilization
    6. Appoint Steven Kerchner to the Library Board for term of 6 years, ending 8/2025
    7. Re-appoint Nancy Chapman to the Low Rent Housing Board for term of 2 years, ending 9/2021
    8. Approve Hedging Agreement with PEFA and City of Lenox
    9. Approve CDBG Draw Request #4 for PPLC
    10. Appoint Tyson Brown to Lenox City Council Committees
    11. Approve Resolution 19-26 Transfer of Emergency Funds to Golf Funds
    12. Discuss library building with possible action
  9. Adjourn