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C:\DATA\WP\FORMS-ACTIVE\001-03_CNCLAGENDA1.FRM CITY COUNCIL AGENDA January 7, 2014 CITY COUNCIL CHAMBERS, CITY HALL 5:30 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVE AGENDA ACKNOWLEDGE CITY COUNCIL MINUTES FOR December 17, 2013 APPROVE BILLS COUNCIL COMMENTS PUBLIC HEARINGS/SPECIAL ORDERS Appointment and Confirmation of Department Heads/Attorney/Municipal Judges Appointment to Boards Public Hearing - to solicit public comments regarding an application to the Wyoming Business Council for the Community Development Block Grant funds for the proposed construction of a new addition to the Youth Services Building for preschool education. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the form listed below. There will be no separate discussion of these items. If discussion of any item is desired, that item will be removed from the Consent Agenda and considered separately. UNFINISHED BUSINESS NEW BUSINESS Motion to accept Financial Disclosure Statements from the Mayor, City Council, City Clerk, and the City Treasurer. RESOLUTION 14-01 A Resolution of the City of Evanston, Wyoming authorizing an application to obtain funds under the Community Development Block Grant (CDBG) Program for the construction of a new addition to the Youth services Building for Early Childhood Education. RESOLUTION 14-02 A Resolution authorizing the City of Evanston, Wyoming, to lease, with an option to purchase, certain equipment from Uinta Bank, Evanston, Wyoming. RESOLUTION 14-03 Resolution of the City of Evanston, Wyoming, authorizing the acceptance of a proposal from DRYCAKE Vanderbeken Enterprises Ltd. to provide a Custom DGC Grit Classifier for the Wastewater Treatment Plant. ---PAGE BREAK--- C:\DATA\WP\FORMS-ACTIVE\001-03_CNCLAGENDA1.FRM RESOLUTION 14-04 Resolution of the City of Evanston, Wyoming authorizing the execution of an agreement with Forsgren associates, inc. to provide Engineering Services for the Water Storage Tank Replacement Project. COMMENTS, REMARKS FROM DEPARTMENTS PUBLIC PARTICIPATION ADJOURNMENT