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TENTATIVE AGENDA MONDAY, JANUARY 11,
2010 6:00 P.M. CITY HALL 1. Roll call 2. Consent Agenda: a. Agenda b.
Minutes – December 14, 2009 c. Clerk/Treasurer Reports d.
Claims 3. Public Input - Comments from the public
on items not on this agenda. Council
may not take any action on the comments due to the requirements of the Open
Meetings Law, but may have the item place on a future agenda for action. Citizen’s comments will be limited to five
(5) minutes. 4. Department Head’s Report a. Street Superintendent b. Water/Wastewater Superintendent c. City Clerk 5. Public Hearing – Electric Franchise
Renewal a. Ordinance No. 73 – Electric
Franchise Renewal - NOTE: The Council may motion to suspend the rule
requiring the reading of Ordinances on three (3) separate days. 6. Resolutions a. Resolution No. 10-01 Waiving two mile authority for John Faber
McKernan Jr. Trust 7. Operator by Affidavit for Wastewater 8. Appointments (two years unless otherwise
noted) Mayor’s (with council approval) a. Mayor Pro-tem – Corey Johnson b. Library Board – Tempest
Kuykendall Rural Representative Term Expires 6/30/2010 Jennifer Boggs to fill D. Meier vacancy Term Expires 6/30/2010 c. 2010 Committees (tentative) 1. Administration –
Johnson/Varley 2. Streets –
Neely/Canny 3. Water/Wastewater –
Ford/Fritz Council’s a. City Clerk – b. Attorney – the Law Office of
Brekken, Wynia & Hyland 9. Mayor/Council
comments 10. Public input -
Comments from the public on items not on this agenda. Council may not take any action on the
comments due to the requirements of the Open Meetings Law, but may have the
item place on a future agenda for action.
Citizen’s comments will be limited to five (5) minutes. 11. Adjournment Please note - new
starting time is 6:00 pm NOTICE: THE COUNCIL MEETINGS ARE NOW BEING AUDIO
TAPED. |