REGULAR CITY COUNCIL MEETING

TUESDAY, NOVEMBER 13, 2007

AT 7:30 PM

AT CARSON COMMUNITY CENTER

AGENDA

MEETING TO ORDER


APPROVE AGENDA PUBLIC

FIRE DEPARTMENT: HYDRANT FLAGS, HOUSE NUMBERS

MAINTENANCE REPORTS

WATER SYSTEM ANALYSIS INQUIRY FROM ALAN WEISCAMP

INSTALLATION OF SEPARATE CURB STOPS AT 407/409 S COMMERCIAL ST : EASEMENT COMMUNITY CENTER ITEM(S)

RIDDLE: COMMUNITY COMPUTER CLASSES AT THE COMMUNITY CENTER

  ORDINANCE 188 (AMEND WATER SERVICE CHARGES-3 RD & FINAL READING)

  RESOLUTION 2007-54 (APPOINTING PAYING AGENT, NOTE REGISTRAR, TRANSFER AGENT, APPROVING PAYING AGENT, AND NOTE REGISTRAR, AND TRANFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT - $495,000 GO LOAN NOTES)

APPROVAL OF TAX EXEMPTION CERTIFICATE - $495,000 GO LOAN NOTES

  RESOLUTION 2007-55 (APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF CAPITAL LOAN NOTES AND LEVYING TAX- $495,000 GO LOAN NOTES)

  RESOLUTION 2007-56 (APPOINTING PAYING AGENT, NOTE REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT AND NOTE REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT-$100,000 WATER REVENUE NOTES)

APPROVAL OF TAX EXEMPTION CERTIFICATE - $100,000 WATER REVENUE LOAN NOTES

  RESOLUTION 2007-57 (APPROVING AND AUTHORIZING A FORM OF LOAN AGREEMENT AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF CAPITAL LOAN NOTES AND PROVIDING FOR A METHOD OF PAYMENT OF THE NOTES-$100,000 WATER REVENUE NOTES )

MAINS N' MORE PAY REQUEST #1 – WATER MAIN & SANITARY SEWER IN TIBBLES SUBDIV. PROJ.

REDLER EXCAVATING PAY REQUEST - RODEO DRIVE STORM SEWER IMPROVEMENT PROJ. HOUSING REHAB PAY REQUEST(S)

ANIMAL CONTROL ITEMS: ANIMALS RUNNING AT LARGE POLICY, 2008 PET CLINIC

DEVELOPER AGREEMENTS ON VACANT LOTS PREVIOUSLY OWNED BY CITY

SET DATE FOR BUDGET AMENDMENT PUBLIC HEARING – 12/11/07 7:30 PM

  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. APPROVED BUILDING PERMIT REPORT
7. COMMUNITY CENTER REPORT 7. SHERIFFS REPORT 8. FIRE DEPARTMENT REPORT 9. CLERK & TREASURER REPORTS

COMMISSIONER REPORTS

 

ADJOURN MEETING