Council Agenda for Baldwin City - January 8, 2018

Baldwin City, Kansas Council Meeting Agenda

Location: Baldwin City Public Library (800 7th Street)

Date/Time: Monday January 08, 2017 7:00 PM

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A. Call to Order- Mayor Marilyn Pearse

B. Approval of Agenda

C. Consent Agenda

1. Minutes of the December 19, 2017, Regular Meeting

D. Public Comment:

Members of the public are welcome to comment on items relating to City business not listed on this

Agenda. Please stand and wait to be recognized by the Mayor. As a general practice, the comments may

or may not be acted upon by the Council during the meeting, or Council may refer the items to staff for follow up.

If you wish to comment on an item listed on the Agenda, a sign-up sheet is provided for you to sign in and provide your address. You will be called on when the Agenda item of interest is under discussion by the Council.

E. Special Reports or Presentations

1. First Impression - Marlin Bates, K-State extension

2. Jessica Mortinger, AICP, Senior Transportation Planner

F. Old Business

1. Incentive Program

2. Fee Schedule

3. Dan Nelson request

4. RWD 4 Agreement

5. 3- Party Agreement - E 1750 Road improvements

6. Farewell to Marilyn Pearse, Kathy Gerstner, Christi Darnell

G. New Business

1. Swearing in of the Mayor and 2 council members; Casey Simoneau, Susan Pitts and Brian Cramer

2. Nomination Council President

3. Mayoral Appointments:

a.  Legal counsel

b. Council committees

c.  Planning Commission/Board of Zoning Appeals vacancy

4.  Live streaming Council meetings

5. Net Metering/Parallel Generation Policy

H. Committee and/or Commission Reports

1.Budget and Finance

2. Community Development Committee

3. Public Health and Safety Committee

4. Public Works Committee

5. Utilities Committee

I. City Administrator and Staff comments

J. Council & Mayor Comments

K. Executive Session

L. Adjourn