City Clerk May 11, 2015

Agenda – May 11, 2015

C I T Y O F W I N D Y H I L L S
A G E N D A
COUNCIL MEETING

DATE: MONDAY, MAY 11, 2015
TIME: 7:00 P. M.
LOCATION: CALVIN PRESBYTERIAN CHURCH
2501 RUDY LANE

AGENDA: ROLL CALL
MINUTES OF REGULAR MEETING (4/13/15)
FINANCIAL REPORTS
APPROVAL OF BILLS (Totaling $39,125.20)

RESIDENTS’ COMMENTS/CONCERNS

COMMITTEE REPORTS
Finance /Ordinances – Councilwoman Davis
Code Enforcement – Kent Dayton
Community Caring/Health & Fitness/Welcome to Windy Hills – Councilwoman Spencer
Community Events/Newsletter/Tree Board – Councilwoman Greer
Public Works – Councilman Phillips
Safety/Real Estate Signs – Councilwoman Rademaker
Windy Hills Green/City Beautification – Councilman Skelton

UNFINISHED BUSINESS:
• Sale of Calvin Property
• Unpaid Tax Bill
• Municipal Order 1, Series 2015/2016 relating to the Increase in Graymoor-Devondale Police Fee
• Municipal Order 6, Series 2014/2015 regarding the Policy and Procedure for the Memorial/Commemorative Trees and Plaques.
• Franchise Agreement – LG&E Second reading of Ord 5, Series 2014/2015 Gas Franchise and Ord 6, Series 2014/2015 Electric Franchise.

• Other

NEW BUSINESS
• First Reading of Ordinance No. 7, Series 2014/2015 – Tree Board Amendment
• First Reading of Ordinance No. 1, Series 2015/2016 Ad Valorem Taxes
• First Reading of Ordinance No. 2, Series 2015/2016 Budget Ordinance
• Other

ATTORNEY’S REPORT
• Mayor Pro-tem

COMMENTS/QUESTIONS TO THE COUNCIL AS A WHOLE

ADJOURN
E. JAMES ISING, MAYOR