MONDAY – JUNE 21, 2010
CITY COUNCIL CHAMBERS
FINANCE COMMITTEE – 6:30 P.M.
1. Claims Review (Barnhart, Bates, Karper)
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 $694,386.91 6/21/10
*B. Approval of Payroll Claims $87,332.86 6/11/10
*C. Approval of Regular Meeting Minutes June 7, 2010
*D. Approval of Schellinger Construction, Street Project, Change Order #2 and authorize City Manager to sign.
*E. Approval of Intercap Loan Application – Street Projects
4. BID OPENINGS/NOTICES/AWARDS – None
5. VISITORS/PUBLIC COMMENTS
6. PUBLIC HEARINGS/NOTICE
*A. Public Hearing to rescind Ordinance #659 – Building Permit Fees and establish fees by Resolution.
7. ORDINANCES & RESOLUTIONS
*A. Resolution #1591 – Building Permit Fees
*B. Resolution #1592 – Revising 2010 FY Budget
*C. Resolution #1593 – Approving Final Plat of Moose Crossing
8. UNFINISHED BUSINESS – None
9. NEW BUSINESS
*A. Public Safety Election Reports
*B. 911 Center – Approval of 2011 FY Budget/Cost-Share $92,701
*C. Fire Suppression Facility for Moose Crossing and Cedar Creek Subdivisions
*D. Zoning for Moose Crossing and Cedar Creek South
*E. Cancel July 6, 2010 Regular Meeting, approve 6/30 and 7/6 claims
*F. LWCF River’s Edge Park Trail Grant Funding Level
10. REPORTS/BUSINESS FROM MAYOR & COUNCIL
11. CITY ATTORNEY REPORT
12. CITY MANAGER REPORT
13. MISCELLANEOUS
A. Informational Correspondance - List available for Review
B. Staff Reports
1. Finance – May 2010
2. Police – May Activity
14. ADJOURN