CITY OF MARION COUNCIL

AGENDA

6:30 PM DATE:  February 13, 2012 

Ordinance: 3037

Resolution:2012-02

­­­_X____ REGULAR MTG. __ ___ CONTINUED MTG

__ ___     SPECIAL MEETING

__X___     ROLL CALL:

__X___     MINUTES: Continued Meeting 01/30/2012

__X___ EXECUTIVE SESSION –Real Estate-Personnel-Litigation

_____      EXECUTIVE MINUTES

_ TREASURER'S REPORT:

_ X_ APPROVE BILLS

X__ APPROVE CONSENT AGENDA

__X___     PUBLIC COMMENTS:

______     ZONING BOARD

___X __    COMMISSIONERS REPORTS:

__ X___    OLD BUSINESS:

A.  Parking Lot Easement / Old City Hall

B.  Ordinance 3033 - Wolohan Subdivision – Parcel 1

X NEW BUSINESS:

1. Approval of Payment to Williamson County 911
2. Resolution No. 2012-01 Resolution amending Resolution 2011-17 dated 1/09/2012.
3. Sick Leave Bank
4. Intergovernmental Agreement – City of Marion and Marion Park District
5. Ordinance 3034 – Ordinance to dissolve Recreation Board
6. Resignation of Gail West from Willliamson County Tourism Board.
7. Appointment of Jared Garrison to Williamson County Tourism Board.
8. Resignation of Judy Arnold from Library Board.
9. Appointment of __________ to fill Library Board vacancy.

10. Appointment of EMA Director

11. Ordinance 3035 – Ordinance amending Ordinance 1954 (MFT)

12. Ordinance 3036 – Ordinance to Authorize Release of Easement

13. Ordinance 3037 – Ordinance for 2012 Amending to the Marion TIF District I

14. Ordinance 3038 – Ordinance for the 3nd Amendment to Marion Heights II TIF District

15. Resolution 2012-02 A Resolution to amend the City of Marion Star Bond District

16. Oil and Gas Lease

17. Bids for updating rigging for Marion Cultural & Civic Center