EMPIRE CITY COUNCIL AGENDA
January 14, 2025 - 7:00 PM, Empire City Hall

A.

Call Meeting to Order and Flag Pledge

 

B.

Swearing In of New Mayor and City Councilmembers 

 

C.

Roll Call

 

D.

Approve the Agenda

 

E.

Consent Agenda 

 

E.1

Minutes of the 12/30/2024 City Council Meeting; 1/13/2025 Park & Rec. Meeting 

 

E.2

Year End Cash Balance Report as of 12/31/2024

 

E.3

Year End Profit & Loss / Budget Comparison for 2024

 

E.4

Cash Balance Report as of 1/14/2025

 

F.

Visitors

 

The Visitors Forum is intended to afford the public the opportunity to address concerns to the City Council.  Each presenter will have no more than five (5) minutes to speak.  Topics of discussion are restricted to local governmental topics rather than private agendas.  The Council may discuss but will not take formal action on visitors' forum presentations.  

 

G.

Committee Reports:

 

Maintenance / Sewer and Water / Road and Bridges

1. Consider Approving Sale of the 2007 Sterling Truck L8500

2. Update on Well Radium Testing 

Law Enforcement

1.  Metric Reports for the Year 2024 and December 2024

Park & Rec

Engineering

1. Engineer's Staff Report 

2. Consider Approving Payment Request #4 from McNamara Contracting Inc. for 2024 Street Improvements 

3. Consider Approving Site Plan for Proposed Water Tower and Well and Setting Closed Meeting to Discuss Land Purchase 

Planning

1.  Discussion on Ordinance Review Procedure 

H.

Old Business

 

I.

New Business

 

I.1

Consider Adopting Resolution 2025-1A, Appointments to Certain Offices and Positions Within the City of Empire for the Year

 

I.2

Consider Appointments to City Council Committees for 2025

 

I.3

Bill List for January 14, 2025

 

I.4

Consider Proposal from O&L Door Systems for New Doors at City Hall 

 

J.

Meetings: Farmington Fire Banquet 1/17/25; Planning Commission, 8pm, 1/21/25; City Council & Joint Meeting with Planning Commission 7 & 8 pm (Empire Public Works Bldg) 1/28/25

 

K.

FYI

 

K.1

Kwik Trip Grand Opening 2/6/2025

 

K.2

City of Farmington City Council Committees 

 

L.

Adjournment