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HomeMy Public PortalAboutAGENDATown Board of Trustees Agenda Regular Meeting 2022-01 January 12, 2022 7:00 p.m. TOWN OF AULT REGULAR MEETING NO. 2022-01 Wednesday, January 10, 2022 7:00 p.m. TOWN COUNCIL MEETING ROOM MEETING PROCEDURE: Comments from the Public are welcome at two different times during the course of the meeting: 1) Comments on items not scheduled on the Agenda will be heard under Public comments. 2) Comments on all scheduled Agenda items will be heard immediately following the presentation by Staff or the Petitioner. To those addressing the council, please wait until you are recognized by the Mayor and keep comments as brief as possible. The Town Board of Trustees will act on an Agenda item after comments from the Staff and the Public has been heard. I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. APPROVAL OF AGENDA IV. CONSIDERATION OF MINUTE APPROVAL: Regular Meeting 2021-12, December 8, 2021 V. COMMITTEE REPORTS VI. APPROVAL OF ACCOUNTS PAYABLE: December 8, 2021 to January 10, 2022 VII. REFERRALS REQUESTS AND PRESENTATIONS 1). Variance Request for Wade and Penny Firestein 115 First Avenue for a Carport 2). Renewal of Liquor License for Bison Breath 3). Renewal of Liquor License for Pour House Saloon 4). Resolution 2022-01 for the Ratification of Appointments to the Northern Plains Public Library VIII. PUBLIC COMMENTS: The purpose of the Public Comments Section of the Agenda is for members of the public to speak to Town Council on any subject not scheduled on the Regular Agenda. In order to accomplish scheduled agenda items, comments should be limited to a five-minute time period. Town Council shall make no decision or action, except to schedule the matter for Council discussion at a later date. THOSE ADDRESSING COUNCIL ARE REQUESTED TO COME TO THE PODIUM AND TO STATE THEIR NAME TO THE BOARD IX. OLD BUSINESS X. NEW BUSINESS 1). Consideration of Ordinance 537 Amending the 2018 IBC regarding fire protection of flooring 2). Consideration of bids for the purchase of 400 E B Street 3). Resolution 2022-02 Increasing fees for Water, Sewer and Trash for increasing costs and debt service 4). Resolution 2022-03 Designation of public places posting for Town Board meetings 5). Bids from Liquid Engineering for painting, cleaning and inspection 6). Bid from Duperon for the Washer Compactor 7). Consideration of Fiber line for internet and phone system 1