AGENDA
MONDAY – AUGUST 3, 2009
CITY COUNCIL CHAMBERS
FINANCE COMMITTEE – 6:30 P.M.
1. Claims Review (Fish, Reikofski, Shepard)
REGULAR MEETING – 7:00 P.M.
1. CALL TO ORDER
A. Roll Call
B. Pledge of Allegiance
- APPROVAL OF AGENDA
- CONSENT AGENDA
*A. Approval of Claims $122,828.15
*B. Approval of Payroll Claims $68,875.39
*C. Approval of Regular Meeting Minutes – July 20, 2009
*D. Void Outdated Warrants June 30, 2009
*E. Approval of Plant Investment Fee Pay Agreement – Fowler
- BID OPENINGS/NOTICES/AWARDS
*A. Award Bid – Spray Injection Road Repair Machine
*B. Call for Bids – Street Levy Project 2009 Phase
5. APPOINTMENTS
*A. Volunteer Firefighter – Nicholas Ransier-Ross
6. PRESENTATIONS
*A. Employee Recognition/Presentation of Pins
5. VISITORS/PUBLIC COMMENTS
6. PUBLIC HEARINGS/NOTICES
*A. Notice of Preliminary Budget Hearing – August 17, 2009
*B. Notice of Public Hearing – Permissive Medical Levy – August 17, 2009
*C. Notice of Public Hearing – Street Lighting District – August 17, 2009
*D. Notice of Public Hearing – Street Maintenance District – August 17, 2009
7. ORDINANCES & RESOLUTIONS – None
8. UNFINISHED BUSINESS – None
9. NEW BUSINESS
*A. Cedar Creek South and Moose Crossing Shared Entrance to North Fork Road
10. REPORTS/BUSINESS FROM MAYOR & COUNCIL
11, CITY ATTORNEY REPORT
12. CITY MANAGER REPORT
13. MISCELLANEOUS
A. INFORMATIONAL CORRESPONDENCE – List available for Review
B. STAFF REPORTS
*1. Finance – Preliminary June 2009
*2. Court – March 31 – June 30, 2009 Quarter Report
*3. Building Permit – Annual Report July 1, 2008 – June 30, 2009
14. ADJOURN
City Manager/City Clerk
*Attachments for City Council
FUTURE MEETINGS: NO TREE BOARD MEETING IN AUGUST
PUBLIC SAFETY COMMITTEE – AUG 10, 2009 7:00 p.m.
REGULAR COUNCIL: AUG 17, 2009