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TENTATIVE AGENDA MONDAY, NOVEMBER 9,
2009 6:00 P.M. CITY HALL 1. Roll call 2. Consent Agenda: a. Agenda b.
Minutes –October 26, 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. Sharon Selch –
discuss sewer backup on 11/14 6. Housing Grant a. Award contract to Lasco Construction in the amount of $33692.00 for the
property at b. Approve Change Order #1 in the
amount of -$7178.00 7. Snow removal bids 8. Mayor’s Board Appointments a. Pool Board Val Gregori 3 years Expires 6/30/12 9. Mayor’s Proclamations a. American Education Week –
November 9 - 13 10. Resolutions a. Resolution No. 09-15 Approving the FY 2008-2009 Annual Financial
Report b. Resolution No. 09-16 Rezoning 11. Ordinances – NOTE: The Council may motion to suspend the rule requiring the reading of Ordinances on three (3) separate days. a. Ordinance No. 72 – Sump Pump
Drainage – 3rd & final
reading 12. Mayor/Council comments 13. 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. 14. Adjournment Please note - new
starting time is 6:00 pm NOTICE: THE COUNCIL
MEETINGS ARE NOW BEING AUDIO TAPED. |