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  • Members of the 2012 Knoxville City Council include, standing from left to right, Tim Pitt, Carolyn Formanek, Dave Roozeboom, April Verwers and Elsie Kemp. Steve Woodhouse

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December 14, 2012

Knoxville City Council agenda

Steve Woodhouse Journal-Express

Knoxville — The Knoxville City Council will meet in regular session on Monday, Dec. 17, at 6:15 p.m. The full agenda for the meeting is pasted below. 

 

CITY OF KNOXVILLE                                             MONDAY, DECEMBER 17, 2012
CITY COUNCIL MEETING                                     6:15 P.M.
MUNICIPAL BUILDING                                         COUNCIL CHAMBERS
 
AGENDA
 
CALL TO ORDER - MEMBERS PRESENT:
Mayor Don Zoutte Sr. ____, Council Member Elsie Kemp ____, Council Member Dave Roozeboom ____, Council Member April Verwers ____, Council Member Tim Pitt____, Council Member Carolyn Formanek ____
 
I.          CITIZEN/PUBLIC COMMENTS
                                                                               
             Discussion _________________________________________________________
 
CONSENT AGENDA
1. Approve City Council Minutes of December 3, 2012
2. Accept Senior Board Minutes of September 11, 2012
3. Accept Recreation Commission Minutes of November 12, 2012
4. Accept Senior Board Minutes of November 13, 2012
5. Accept Planning and Zoning Minutes of November 13, 2012
6. Accept Water Works Board of Trustees Minutes of December 11, 2012
7. Accept Financial Accounting and 2012 Update of Brooks Garden
8. Approve Financial Statements-November 2012
      Discussion ________________________________________ 
 Motion _________________ Second ___________________
 Vote _____________________________________________
 
II.  ITEM AGENDA      
 
 
1. Fiscal Year 2011-2012 Auditor Review 
Discussion ________________________________________ 
      Motion _________________ Second ___________________
Vote _____________________________________________  
 
2. Discussion Regarding Knoxville Dog Park Location
Discussion ________________________________________ 
      Motion _________________ Second ___________________
Vote _____________________________________________  
 
3. Request for Qualifications Contract Negotiations for the Recreation Center 
Discussion ________________________________________ 
      Motion _________________ Second ___________________
Vote _____________________________________________     
 
 
 
 
4. Discussion Regarding Vacant and Nuisance Properties 
Discussion ________________________________________ 
      Motion _________________ Second ___________________
Vote _____________________________________________ 
 
 
5. Approve Proposed Update of Graceland Cemetery Rules & Regulations for Decorations
 Discussion ________________________________________ 
 Motion _________________ Second ___________________
                 Vote _____________________________________________
 
 
6. Approve Resolution for Additional 2012 TIF Certification for Five Star, Inc.
 Discussion ________________________________________ 
 Motion _________________ Second ___________________
                 Vote _____________________________________________
 
 
7. Approve Resolution Proposing Disposal of an Interest in Real Property
 Discussion ________________________________________ 
 Motion _________________ Second ___________________
                 Vote _____________________________________________
 
 
8. Resolution Setting Salary Increase for City Manager  
 Discussion ________________________________________ 
 Motion _________________ Second ___________________
                 Vote _____________________________________________
 
 
9. Website Update  
 Discussion ________________________________________ 
 Motion _________________ Second ___________________
                 Vote _____________________________________________
 
 
10. Discussion Regarding Date of First Council Meeting in January 
 Discussion ________________________________________ 
 Motion _________________ Second ___________________
                 Vote _____________________________________________
 
 
11. Approve Appointment of Harold Stewart as the City of Knoxville’s Primary Representative for the Central Iowa Regional Transportation Planning Alliance’s 2012 Technical and Policy Committees and Appoint Dylan Feik as the City’s Alternate Representative.
 Discussion ________________________________________ 
 Motion _________________ Second ___________________
                 Vote _____________________________________________
 
 
12. Consider Approval of Payment of Claims
 Discussion ________________________________________ 
 Motion _________________ Second ___________________
                 Vote _____________________________________________
 
 
 III.           REPORTS:
A. Mayor’s Report
B. City Manager’s Report
 
 
 IV.      ADJOURN
              Motion__________________ Second_____________________
              Vote _______________________ Time ___________________
 
 
 
 
Dated the 14th day of December 2012
 
                                                            _______________________
Heather Ussery, City Clerk
 

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