REGULAR CITY COUNCIL MEETINGMONDAY, AUGUST 13, 2007 AT 7:30 PM AT CARSON COMMUNITY CENTER
AGENDA MEETING TO ORDERAPPROVE AGENDAPUBLICCARSON FIRE DEPARTMENT: DEFIBULATOR UPGRADE INFORMATION RESOLUTION 2007-27 (APPROVE LEGION TO PROCEED WITH VETERANS MONUMENT PROJECT) MAINTENANCE REPORTS: WATER WATCH UPDATE, BID FOR WATER LINE IMPROV. AT HWY 92 / S CENTRAL ST ., OVERHANGING TREES (CITY CODE SECTION 151), FACILITY PLAN FOR WATER TREATMENT PLANT, IA WASTE BY-LAWS RESOLUTION 2007-28 (ABANDON THE EASEMENT FOR WELL SITE AND WELL ON THE EYERLY PROPERTY AND DIRECTING THE CLOSING OF THE WELL) COMMUNITY CENTER ITEMS APPROVAL OF TAX EXEMPT CERTIFICATE FOR COMM. CNTR. $200,000 LOAN NOTES RESOLUTION 2007-29 (APPROVING AND AUTHORIZING FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF NOTES) RESOLUTION 2007-30 (ACCEPT C.I.T.I.E.S. GRANT AWARD AGREEMENT FOR RODEO DRIVE ) RESOLUTION 2007-31 (APPROVE RENEWAL OF CITY INVESTMENT POLICY) RESOLUTION 2007-32 (APPROVE RECORD RETENTION INVENTORY & DESTRUCTION CERTIFICATE) RESOLUTION 2007-33 (APPROVE 2006-2007 ROAD USE REPORT) DIRECT CITY CLERK HOW TO PROCEED WITH FINANCING TIBBLES SUBDIVISION WATER/SEWER RESOLUTION 2007-34 (APPROVE COMMITTING MATCHING FUNDS FOR WATER AND SEWER CONSTRUCTION PROJECT ALONG CHRISTY AND GRACE STREETS) APPROVE PAY REQUEST(S) FOR HOUSING REHAB PROGRAM CARSON ELECTRIC AND NATURAL GAS FRANCHISE MOTIONS: SEE ATTACHED. ORDINANCE 187 (GRANTING MIDAMERICAN ENERGY NAT. GAS FRANCHISE FOR 25 YRS) PLANNING FOR IOWA ARCHITECTURAL FOUNDATION SEPT. 6-8, 2007 (ACCOMODATIONS) 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 BILLS 3. UTILITY REPORT 4. OVERTIME REPORT 5. MUNICIPAL INFRACTION REPORT 6. COMMUNITY CENTER REPORT 7. SHERIFFS REPORT 8. APPROVED BUILDING PERMIT REPORT 9. CLERK & TREASURER REPORTS COMMISSIONER REPORTSADJOURN MEETING
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