Oakland City Council Meeting Agenda

I. CALL TO ORDER
A. Roll Call
B. Establishment of a Quorum
C. Reminder of Open Meeting Laws/Poster
D. Approval of Minutes of December 15, 2014 meeting
E. Treasurer’s Report: December 2014

II. SCHEDULED CITIZENS AND VISITORS TO ADDRESS THE COUNCIL
A. Karl Lundquist- Swedish Festival
B. Mark Olson- Railroad issue

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III. COMMITTEE AND DEPARTMENT REPORTS
A. Condemnation Consultant update – Gary Huse
B. Police Department Report – Dan Jacobs
C. Street Department Report – Bryan Johnson

IV. OLD BUSINESS
A .Resolution 2015-1 selling Lot 1, Block 35 Railroad Addition

V. NEW BUSINESS
A. Resolution 2015-2 appoints Greg Mockenhaupt to NNSWC board.
B. Oakland Heights New Corporate Authorization Resolution
C. Reappointment of departments
D. Travel request from Brian Johnson to attend water training on Feb. 11th in Wahoo NE.

VI. INFORMATION ITEM
A.
B.
C.
VII. DISCUSSION
A. Board Meeting time change

VIII. EXECUTIVE SESSION

IX. APPROVAL OF OPERATIONS BILLS AND WARRANTS
A. Approval by motion

X. ADJOURNMENT