CITY OF GIBRALTAR CITY COUNCIL AGENDA - 6:30 P.M. Monday, February 12, 2018 L u. OL. WV. v. VI. vil. vil. Ix. PLEDGE OF ALLEGIANCE: ROLL CALL: EXCUSE ABSENT MEMBERS: PERSONS IN AUDIENCE: AGENDA: CONSENT AGENDA: Bills Reference #15 Payroll #657 & #658 CDBG Public Hearing Minutes of 1-22-18 Couneil Minutes of 1-22-18 Planning Commission Minutes of 12-19-17 DDA Minutes of 12-19-17 Execute ACT 51 mileage Certification December 2017 Investment Report ROMEO ORD COMMUNICATIONS: A. Wade Trim - Professional fees B, GLWA—PH wholesale water rates changes MAYOR GORRIS: ‘Mayor's Report: ‘A. DCC membership dues Council Liaison Reports: 1, Councilman Arp — Recreation Commission Councilman Baker — Alliance of Downriver Watersheds (ADW) Councilman Riser ~ Planning Commission/Downtown Development Authority (DDA) Councilman Saunders - Community Development Block Grant Councilwoman Wood ~ Beautification Commission waALD OFFICERS REPORT: ATTORNEY: A, Second reading by title only of Ord. 396 — Truancy B. Adopt & publish Ord, 396 - Truancy ADMINISTRATOR THIEL: A. CDBG fund allocations B, CDBG Sub-recipient Agreement PY 2017 C. Approve application for splash pad & ice rinkD, Fenced Storage XI. CLERK LEHR: XII, TREASURER DENISON: XILL FINANCE DIRECTOR MEYER: XIV. POLICE CHIEF LAWYER: XV. FIRE CHIEF BRANHAN: XVI. PARKS & RECREATION DIRECTOR GORRIS: XVIL UNFINISHED BUSINESS: XVIN. NEW BUSINESS: XIX. CITIZENS COMMENTS: XX. ADJOURNMENT: TABLED & REFERRED ITEMS: