CITY OF CARSON

REGULAR CITY COUNCIL MEETING
MONDAY, OCTOBER 10, 2011 7:30 PM

AT CARSON COMMUNITY CENTER

 

AGENDA

CALL MEETING TO ORDER

 

APPROVE AGENDA

PUBLIC 

CARROLL TIBBLES-SUBDIVISION DISCUSSION

 

RESOLUTION 2011-45 (ADOPT 5 YEAR EXTENSION OF TIBBLES URBAN RENEWAL AGREEMENT)-ROLL CALL

 

RESOLUTION 2011-46 (ADOPT 5 YEAR EXTENSION OF LEWIS/LARIVIERE URBAN RENEWAL AGREEMENT)-ROLL CALL

 

RESOLUTION 2011-47 (APPROVE  DAVIS BACON I-JOBS REPORTING AGREEMENT WITH SWIPCO)-ROLL CALL

 

MOTION TO APPROVE CL CARROLL NOTICE TO PROCEED & PAY REQUEST NO. 1- WWTP ECOLI DISINFECTION PROJ

 

MAINTENANCE REPORTS:
-WWTP SLUDGE HAULING PROPOSAL
-UPDATE FROM CENTRAL TANK COATINGS ON WATER TOWER INTERIOR PAINT CONDITIONS
-REVIEW PROPOSALS FOR WATER TOWER CLEANING & INSPECTION

 

RESOLUTION 2011-30 (APPROVE SERVICE AGREEMENT FOR WATER TOWER CLEANING & INSPECTION)-ROLL CALL

 

RESOLUTION 2011-35 (ACCEPT OFFER TO BUY REAL ESTATE FOR THE PARCEL AT 316 N CENTRAL ST, AND AUTHORIZE MAYOR & CITY CLERK TO EXECUTE OFFER TO BUY REAL ESTATE & ACCEPTANCE)-ROLL CALL

 

COMMUNITY CENTER-FITNESS CENTER CABLE REQUEST

ORDINANCE 206 (AMEND CHAPTER 92.09 CUSTOMER DEPOSITS) 1ST READING – ROLL CALL

RESOLUTION 2011-48 (MOTION TO APPROVE CARSON PARK IMPROVEMENT PROJECT PEDESTRIAN TRAIL EASEMENT)-ROLL CALL

CITY CLERK- REQUEST TO OPEN A SECOND SAFE DEPOSIT BOX AT ROLLING HILLS BANK

CITY ATTORNEY RESIGNATION (DUE TO RETIREMENT) EFFECTIVE 12/31/2011, RFP

MOTION TO APPROVE APPLICATION FOR 2 YEAR QUALIFIED ORGANIZATION LICENSE & ANNUAL GAME NIGHT LICENSE FOR PROPOSED POKER TOURNAMENT FUNDRAISER, SET TOURNAMENT DATE, & SELECT BENEFICIARY OF FUNDRAISER PROFIT

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.  COMMUNITY CENTER REPORTS         6.  FIRE DEPT REPORT                                    7.  MUNICIPAL INFRACTION-NUISANCE REPORT
8.  CLERK & TREASURER REPORTS       9.  SHERIFF’S REPORT                                      10. APPROVED BUILDING PERMIT REPORT                   
COMMISSIONER REPORTS
ADJOURN MEETING