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AGENDA

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REGULAR MEETING

FEBRUARY 21, 2018



CALL TO ORDER: 6:30 P.M. CST - 7:30 P.M. EST



ADOPTION OF AGENDA



APPROVAL OF MINUTES: REGULAR COUNCIL MEETING – JANUARY 17, 2018



PRESENTATIONS/RECOGNITION:





COMMISSION REPORTS: BUILDING & ZONING - JAMES BRACEWELL

PARKS & BEACHES - FRANK GIGLIO

STREETS & WATER - PAUL LEONARD JR.

POLICE - DEBORAH LINDLEY

PRO SHOP & COURSE - BLAKE O’HALLORAN



SERVISCAPE REPORT



PERSONNEL REPORTS: SUPERINTENDENT - BOB DABBS

POLICE CHIEF - DAN SCHROEDER

BUILDING INSPECTOR - BILL LAMBERT

BILLS TO BE PAID



UNFINISHED BUSINESS: CHARTER REVISION

GEORGE KEELER RETIREMENT





NEW BUSINESS: BALLOT PROPOSAL LANGUAGE – PER MEETING COMPENSATION

RESOLUTION TO ADD STREETS TO ACT 51 MAP

CHANGE PORTION OF PERKINS, GRAND BEACH ROAD AND ENTIRE GOLFVIEW

FROM LOCAL STREET TO MAJOR STREET DESIGNATION FOR ACT 51

FENCE AT WATER TOWER – BID

REVETMENT/DRAINAGE WORK AT PUMP HOUSE

REVETMENT WORK – LAKE PARK AND STRAUSS

DRIVING RANGE LEASE

GOLF CART PARKING STICKER FEES

GOLF FEES

“NCR SILVER” SOFTWARE FEE AND HARDWARE PURCHASE - PRO SHOP

PROPOSAL TO INSPECT WATER INTAKE FOR GOLF COURSE IRRIGATION

PROPOSAL FOR BACKGROUND STUDY FOR DEVELOPING GROUNDWATER

AS AN IRRIGATION SUPPLY FOR GOLF COURSE

HALL RENTAL – FRANK DOLAN, DATE CHANGE FROM MAY 12 TO JUNE 2, 2018

APPROVED BY SOCIAL CLUB



AUDIENCE RECOGNITION:



CORRESPONDENCE:



ADJOURNMENT: