AGENDA
MONDAY – AUGUST 17, 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
2. APPROVAL OF AGENDA
3. CONSENT AGENDA
*A. Approval of Claims $77,608.27
*B. Approval of Payroll Claims $92,107.61 8/7/09
*C. Approval of Regular Meeting Minutes August 3, 2009
*D. Resolution #1568 – Approving Final Plat Junior High Addition
4. APPOINTMENTS
*A. Appoint Thomas Kemppainen – Volunteer Firefighter
5. VISITORS/PUBLIC COMMENTS
6. PUBLIC HEARINGS/NOTICES
*A. Postponed Budget Hearings and presentation of 09-10 FY Preliminary Budget
7. ORDINANCES & RESOLUTIONS
8. UNFINISHED BUSINESS – None.
9. NEW BUSINESS
*A. Approve Eagle Scout Project – Michael J. Baiar
10. REPORTS/BUSINESS FROM MAYOR & COUNCIL
*A. Shepard – 911 Update
B. Appoint Fire Chief hiring committee representatives
11. CITY ATTORNEY REPORT
12. CITY MANAGER REPORT
A. Update water and sewer delinquency
13. MISCELLANEOUS
A. INFORMATIONAL CORRESPONDENCE - List available for Review
14. ADJOURN
City Manager/City Clerk
FUTURE MEETINGS: REGULAR COUNCIL: TUESDAY SEPTEMBER 8, 2009