TENTATIVE AGENDA REGULAR COUNCIL SESSION
SEPTEMBER 8, 2008 7:00 PM
Meeting called to order
Roll call: Black, Edwards, Schall, Schueller, Steffens and Thompson
Consent Agenda:
Note: These are routine items and will be enacted by one motion without separate discussion unless a Council Member requests separate consideration.
- September 8th Tentative Agenda -
Official Minutes of August 11, 2008
- Resolution No. 2008-25, RESOLUTION APPROVING FY08 STREET FINANCE REPORT
- Resolution No. 2008-26, RESOLUTION AUTHORIZING PARTIAL SIDEWALK and STREET CLOSINGS
- New EMT - Cory Flanigan
- Garage Addition Permit to Paul Einck -
New House Permit to Arnold Leng
- Deck Permit to Amanda Rausch -
New House Permit to Brad Wittrock
- New Garage Permit to Tim Ebel -
Deck Permit to Bill Webb (Steve Wittrock)
- Temporary Outdoor Service Endorsement to Baxterz -
ProGo's Beer Permit Renewal
- Permanent Outdoor Service Endorsement to Legend's (Pending)
- $25 Sponsor Donation to BHMH Haunted Scavenger Hunt
- Library's August Financial Report
Citizens Concerns: (Please state your name, address, concern(s) and limit your remarks to five minutes.)
Visitors:
Dennis Haselhoff - DGR
- MRES Power Factor
Employee Comments/Project Updates:
- Plow Truck/Mower/Sander Bids -
Load Management Receivers
- Northern's Radio Read Proposal -
West Well Repairs
- Camper Dump Station -
Blacktop Repairs
- Other Projects/Updates -
Park Restroom Surveillance Camera
City Attorney Comments:
Ownership Update on Bank Building
SkyLink Networks, Inc.
- Preliminary Water Tower Lease for Cell Phone Antennas
Old Business:
Group Vision Plan
Resolution No. 2008-24, RESOLUTION AMENDING EMPLOYEE PERSONNEL POLICY SECTION 2.140
- Adoption of Discipline and Discharge Policy
New Business:
FY08 Annual Report
Iowa Architectural Foundation
- Community Design Program Application
Community Development and Housing Needs Assessment
- Housing Grant
Approve September Claims, Clerk's August Financial Report and Billing Clerk's Utilities Report
Other Business:
Citizen Issue Forms
Board/Committee meeting reports
- LMI - Pool - Park - P&Z
Reminder of upcoming board/committee reports
Adjourn Regular Session
Upcoming sessions/meetings
Sept 10-12 Annual Iowa League of Cities Conference in Council Bluffs
Oct 13 @ 7:00 Regular Session
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