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C:\DATA\WP\FORMS-ACTIVE\001-03_CNCLAGENDA1.FRM CITY COUNCIL AGENDA December 2, 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 November 18, 2014 APPROVE BILLS COUNCIL COMMENTS PUBLIC HEARINGS/SPECIAL ORDERS Special Presentation – EXCEL! Awards 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. Parade Route requested by the Evanston Main Street Promotions for the annual Teddy Bear Parade on Saturday, December 13, 2014, beginning at 12:00 pm at the Strand Theater and ending at the County Complex. UNFINISHED BUSINESS NEW BUSINESS RESOLUTION 14-75 Resolution of the City of Evanston, Wyoming, authorizing the execution of an Agreement with ICON Enterprises Inc. D/B/A Civicplus to upgrade the Design, Development and Implementation of the City of Evanston's Web Site. RESOLUTION 14-76 A Resolution of the Governing Body of the City of Evanston, Wyoming authorizing the execution of an Amendment to the Development Agreement with Evanston Child Development Center, Inc., (ECDC), a Wyoming Non Profit Corporation, to install and construct improvements to the City's Building located at 419 4th Street, Evanston, Wyoming. RESOLUTION 14-77 Resolution of the City of Evanston, Wyoming, authorizing the execution of a Building Use Agreement with the Boys and Girls Club of Evanston, Inc., a Wyoming Non-Profit Corporation, to provide a Youth After School Program in a City building. RESOLUTION 14-78 Resolution of the City of Evanston, Wyoming, authorizing the City of Evanston to enter into an Option and Communication Site Lease with Union Telephone Company, to lease City Property for the operation of a Cellular Communication Tower at the Water Tank referred to as the Aspen Grove Water Tank. ---PAGE BREAK--- C:\DATA\WP\FORMS-ACTIVE\001-03_CNCLAGENDA1.FRM RESOLUTION 14-79 Resolution of the City of Evanston, Wyoming, authorizing the City of Evanston to enter into an Option and Communication Site Lease with Union Telephone Company, to lease City Property for the operation of a Cellular Communication Tower at the site referred to as the Evanston Round House. COMMENTS, REMARKS FROM DEPARTMENTS PUBLIC PARTICIPATION ADJOURNMENT