Archive for Thursday, April 2, 2009

On the agenda: Basehor City Council

April 2, 2009

Consent Agenda

• Approve minutes of March 2 regular meeting, March 9 work session, March 16 regular meeting

• Approve Treasurer’s report and vendor payments

• Approve investment recommendations

• Approve calendar of events

• Proclamation recognizing Basehor-Linwood High School Boys Basketball teams for winning Class 4A Champions

• Proclamation recognizing Basehor-Linwood High School Girls Power Lifting Team for winning the State Championship.

• Proclamation recognizing Basehor-Linwood High School Boys Power Lifting Team for taking second place in the State Championship.

• National Library Week Proclamation, April 12 – 17, 2009

• National Volunteer Week Proclamation, April 25 – May 2, 2009

• Resolution pledging support, endorsement, and cooperation for the 2009-2010 PRIDE program.

• Arbor Day Proclamation, April 24

• Tree Board appointments

Call to Public

Scheduled Discussion Items

• Bob Topping, President of Kansas Sampler Steering Committee — Update regarding the Leavenworth County Kansas Sampler Festival 2010 and 2011

• Presentation by Kim Bomberger, Kansas State Forester, on Tree City USA program.

• Curb repair 154th and Poplar, street resurfacing for Pin Oak Subdivision, requested by Twila A. Heinen

Business

• Consider approval of pay application #5 from CAS Construction for the Wastewater Treatment plant expansion in the amount of $590,887.57.

• Consider approval of change order #2 for the WWTP expansion.

• Consider award of bids on the Wolf Creek Parkway street construction project.

• Consider approval to solicit bids for 150th Street Project, Craig Road north to Parallel.

• Ordinance for creation of Tree Board.

• Sewer rate increase proposal.

• Consider proposal for seal coating City Hall parking lot and restriping

• Purchase of four lift station communication dialers

• Resolution on foundations, measure to deal with abandoned or uncompleted residential foundations, one resolution for each foundation

• Consider authorizing staff to start collection process for delinquent utility and miscellaneous accounts.

• Consideration to approve replacement of police in-car VHS camera system with digital system.

City Administrator report

Mayor’s report

Council Member reports

Executive session

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