TENTATIVE AGENDA:

7:00pm Item 1. Call to order and roll call.

Item 2. Action to approve agenda

Item 3. PUBLIC HEARING to receive comments on the proposed amendment to

FY2005 budget

A. Open Public Hearing

B. Receive oral and written comments

C. Close Public Hearing.

D. Action to adopt Resolution No. 05-01 to adopt the amended budget

Item 4. Minutes of the previous meeting for approval.

A. December 20, 2004

Item 5. Council action to approve claims list as presented to include pay estimate

To Bockenstedt Construction

Item 6. Licenses and permits

A. Freeman Foods carryout wine and Sunday Sales

CONSULTANTS, REPORTS & REQUESTS:

Item 7. Sheriff’s report

Item 8. Request for water service to rural development per Brad McDonough

ORDINANCES AND RESOLUTIONS

Item 9. Resolution No. 05-02 to set mileage reimbursement rate

Item 10. Resolution No. 05-03 to establish certain parking signs

NEW BUSINESS

Item 11. Action to approve Change Order #1 – 2004 Watermain & Sanitary Sewer

Improvements Project

Item 12. Action to fill custodial position vacancy

Item 13. Annual Appointments

Item 14. General administrative discussion and reports.

Mayor, Council, Clerk, etc.

Public Forum

POSTED BY THE CITY CLERK – THURSDAY, DECEMBER 30, 2004 – 2:00PM