AGENDA
MONDAY – DECEMBER 21, 2009
CITY COUNCIL CHAMBERS
FINANCE COMMITTEE – 6:30 P.M.
1. Claims Review (Fish, Petersen, Barnhart)
REGULAR MEETING – 7:00 P.M.
1. CALL TO ORDER
A. Roll Call
B. Pledge of Allegiance
2. APPROVAL OF AGENDA
3. CONSENT AGENDA
*A. Approval of Claims $357,155.05
*B. Approval of Payroll Claims $87,654.63 Dec 11th
*C. Approval of Regular Meeting Minutes December 7, 2009
*D. City Hall – Main Office Holiday Hours
*E. Approve DNRC Grant Amendment #1 – RRG-08-1353 and authorize City Manager to sign.
*F. Approve Change Order #1 – Swank Enterprises – WWTP Ph 2, $22,086 and authorize City Manager to sign.
4. APPOINTMENTS
*A. Fire Chief – Rick Hagen
5. VISITORS/PUBLIC COMMENTS
6. UNFINISHED BUSINESS
*A. Parking in Fran Lou
7. NEW BUSINESS
*A. Relocating Shipping Container to City Property
*B. Adopt Wage & Salary Schedule
8. REPORTS/BUSINESS FROM MAYOR & COUNCIL
9. CITY ATTORNEY REPORT
10. CITY MANAGER REPORT
*A. Invitation to Prerelease Site Committee
11. MISCELLANEOUS
A. INFORMATIONAL CORRESPONDENCE - List available for Review
B. STAFF REPORTS
*a. Police – November 2009
12. ADJOURN