REGULAR CITY

COUNCIL MEETING

MONDAY

AUGUST 8, 2005

AT 7:30 PM

AT CITY HALL

AGENDA

CALL MEETING TO ORDER

APPROVE AGENDA

PUBLIC

TIMOTHY AND KAREN MORGAN REGARDING 224 S MILDRED

MILLS TRASH SERVICE PROPOSAL – MATT MILLS

RICK EMSWILER – COMMUNITY CENTER BIDS FOR CONTRACTS 2-8

RESOLUTION 2005-56 (ACCEPT/APPROVE COMMUNITY CENTER – PHASE 1 BUILDING

SHELL BIDS FOR COMMUNITY CENTER CONTRACTS NO. 2-8)

MUNI ELECTION DISCUSSION – ED RANSOM

MOTION TO APPROVE PAY REQUEST NO. 1: WARD LUKE CONSTRUCTION EARTH WORK

RESOLUTION 2005-59 (FIXING DATE FOR A MEETING ON THE PROPOSITION TO

AUTHORIZE A LOAN AGREEMENT AND THE ISSUANCE OF NOTES TO EVIDENCE THE OBLIGATIONS)

FIRE DEPARTMENT – PATIENT’S REQUEST FOR FINANCIAL HARDSHIP WRITE OFF

ORDINANCE 175 (AMENDING SECTION 1.05.4A “DESIGN STANDARDS: PAVING” OF

SUBDIVISION REGULATIONS) 2 ND READ

MOTION TO APPROVE PAY REQUEST NO. 3: PIERCE PUMP WATER/SEWER EXTENSION

RESOLUTION 2005-60 (DEPOSITORY AGREEMENT)

MAINTENANCE

STRUYK TURF MAINTENANCE PROPSAL FOR CEMETARY SPRAYING

SEPTEMBER 2005 WORKSHOP (FALLS ON HOLIDAY – SEPTEMBER 5, 2005)

CONSENT AGENDA: All items listed under the Consent Agenda will be enacted by one motion. There will be no separate discussion of these items unless a request is made prior to the time Council votes on the Motion.

1. APPROVE MINUTES 2. APPROVE CLERK & TREASURER REPORTS 3. UTILITY REPORT

4. APPROVE BILLS 5. OVERTIME REPORT 6. SHERIFF REPORT

COMMISSIONER REPORTS

ADJOURN MEETING