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01-14-2019 Council Packet
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01-14-2019 Council Packet
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AGENDA ITEM <br />Prepared By: AMC Reviewed By: AMC Approved By: DJR <br />Purpose. Each year the Council adopts a resolution that sets the annual appointments. The attached draft <br />resolution is provided for your consideration. <br />In addition, in 2016 the city approved the attached resolution adopting a Request for Proposal (RFP) <br />schedule. It states that when a specific professional service comes due under the schedule, that service <br />will be reviewed by the City Council at appointment time each January. During the review process, the <br />City Council will decide whether or not the professional service will be subject to an RFP process. This <br />year the schedule suggests the Insurance Agent and Fiscal Agent should be advertised for RFP’s. <br />COUNCIL ACTION REQUESTED: <br />Consider a motion to amend or adopt the attached resolution designating selected appointments for 2019, <br />provide direction on whether an RFP for Insurance Agent and Fiscal Agent should be advertised. <br />Exhibits <br />A.Draft Resolution <br />B.RFP Schedule Resolution <br />Item No. 8 Date: January 14, 2019 <br />Item Description: 2019 Annual Appointments <br />Presenter: Dustin Rief, City Administrator Agenda <br />Section: <br />Consent Agenda
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