1. Call meeting to order at 7:00 P.M.
  1. Clerk to administer Oath of Office to Judge William G. Kelly.
  1. Pledge of Allegiance to the Flag (Brown).
  1. Invocation by ---.
  1. Roll Call:  Artz, Brinks, Brown, Coughlin, DeMaagd, Haas and Mayor Kepley.
       Excuse Commissioner Brinks with prior notification.
  1. Approve agenda.
  1. Acknowledge visitors and those wishing to speak to non-agenda items.
  1. Consent agenda (roll call vote).
           a.         Receive and file minutes of the Committee of the Whole Meeting held
                       on December 16, 2014.
            b.         Approve wetland mitigation via Conservation Easement at 4360
                        Brookmere Dr., SE.
            c.         Receive and file minutes of the Parks & Recreation Commission
                        Meeting held on December 8, 2014.
            d.         City Payables.
  1. Approve minutes of the regular City Commission Meeting held on December 16, 2014 as distributed.
  1. Presentations and Proclamations.
            a.         Kelloggsville Schools Bond Proposal presentation regarding the
                        February 24, 2015 school election.
  1. Communications and Petitions.
  1. Public Hearings.
  1. Report of Standing Committees.
14.       Other Committees.
15.       Bids.
            a.         City-wide Trash/Recycling removal services for the Department of 
                        Public Works.  (voice vote)
            b.         Copier replacements by IT Department.  (voice vote)
16.       Resolutions.
            a.         Res.   -15 (Resolution #1) a Resolution of Necessity for the 28th Street
                        Sidewalk Construction from the Western City Limits to Patterson
                        Ave., SE.  (roll call vote)
            b.         Res.   -15 (Resolution #2) to accept the financial fact sheet and set a
                        February 3, 2015 public hearing date for the Hearing of Necessity for
                        the 28th Street Sidewalk Construction from the Western City Limits
                        to Patterson Ave., SE.  (roll call vote)
            c.         Res.   -15 to authorize issuance of 2015 Limited Tax General
                        Obligation Refunding Bonds.  (roll call vote)
17.       Ordinances.
18.       Appointments and Resignations.
            a.         Confirm appointment of Sharon R. Brinks as Attorney Magistrate. 
                        (voice vote)
19.       Bills.
20.       Comments of Commissioners and Mayor.
21.       Adjournment.
                                                                                                       Mary Bremer
                                                                                                       Deputy City Clerk