Call To Order

Roll Call

Moment of Silence

Pledge of Allegiance

Grade Separation Report

Open to the Public - 2 minutes maximum per person. Please keep your comments civil and constructive to Public Policy issues. The Chair at its sole discretion may recognize individuals wishing to speak on different topics at any time and may end the Open to the Public Session. All speakers will be timed by the Clerk-Treasurer. This portion of the meeting shall not exceed 20 minutes.

1. CONSENT AGENDA (The items listed on the Consent Agenda are considered under one motion with a roll call vote. If a Council Member wishes to have an item removed from the agenda for further discussion, it will be considered separately under General Orders. The Chair will entertain a motion for approval.)
   1. Approval of the Minutes of the Special Meeting of January 9, 2014.
      Documents: special minutes 1914
   2. Approval of the Minutes of the Regular Meeting of January 13, 2014.
      Documents: minutes 1 13 14
   3. Confirmation/Approval of Voucher Register
      1. Confirmation of Voucher Register #14-1E dated 1/10/14 totaling $465,177.09
      2. Confirmation of Voucher Register #14-1F dated 1/10/14 totaling $427,944.79
      3. Confirmation of Voucher Register #14-1G dated 1/10/14 totaling $49,193.96
      4. Confirmation of Voucher Register #14-1H, dated 1/10/14 totaling $43,218.23
      5. Confirmation of Voucher Register #14-1I dated 1/14/14 totaling $15,291.10
      6. Confirmation of Voucher Register #14-1J dated 1/16/14 totaling $159,399.52
      7. Confirmation of Voucher Register #14-1K dated 1/16/14 totaling $182.17
      8. Confirmation of Voucher Register #14-1L dated 1/17/14 totaling $1,444.94
      9. Approval of Voucher Register #14-1M dated 1/27/14 totaling $102,557.49
      10. Confirmation of Voucher Register #14-1N dated 1/23/14 totaling $256,347.74
   4. NIRPC MS4 Agreement
      Documents: NIRPC MS4 agreement
   5. 2014 Meeting Schedule
      Documents: 2014 Meeting Schedule
2. GENERAL ORDERS (Roll Call Vote Required - All Resolutions and Ordinances; *Items to request waiving the rules and adopting on first reading.)
   1. Ordinance 1620: Amendment #2 to Salary Ordinance 1611- Reconsideration of Winter Storm Compensation
      Documents: memo&ord1620
   2. Resolution 1983: Three Floyds Tax Abatement
      Documents: memo&res three floyds
   3. Resolution 1984: AM Manufacturing Personal Property Tax Abatement
      Documents: memo&res am manufacturing
3. NEW BUSINESS
   1. Ordinance 1621: Declaratory Ordinance 2014 G.O. Bonds (Ordinance available Monday)
      Documents: memo 2014 GO Bond
   2. Resolution 1982: Eliminate Commercial Personal Property Tax
      Documents: memo&res 1982
4. REPORTS
5. ANNOUNCEMENTS - All Town Council meetings will begin at 7:00pm unless otherwise noted.

February 3rd

February 10th Regular Town Council & Redevelopment Commission meeting at 7 p.m.

February 17th

February 24th Regular Town Council & Redevelopment Commission meeting at 7 p.m.

March 3rd

6. ADJOURNMENT