TENTATIVE AGENDA:

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

Item 2. Action to approve agenda

Item 3. Minutes of the previous meeting for approval.

A. January 17, 2005

Item 4. Council action to approve claims list as presented

CONSULTANTS, REPORTS & REQUESTS:

Item 5. Sheriff’s report

Item 6. Action on Boy Scouts’ request for overnight lock-in at City Hall

ORDINANCES AND RESOLUTIONS

Item 7. Resolution No. 05-05 to establish a permanent part-time position

with wage

Item 8. Resolution No. 05-06 to approve Local Access Channel Policies

NEW BUSINESS

Item 9. Report, recommendations and action on Electric Municipalization meeting 1/19 to

include funding and update on process

A. Robert Freeman

Item 10. Action to repair the fire siren at wastewater plant

Item 11. Action on request by Shannon McCain for waiver of hookup assessments

Item 12. Action to approve amendment to Senior Commission By-Laws

Item 13. Discussion and action as needed relative to City Hall locks and key policy

Item 14. Set date for next regular City Council meeting

Item 15. General administrative discussion and reports.

Mayor, Council, Clerk, etc.

Public Forum

POSTED BY THE CITY CLERK – FRIDAY, FEBRUARY 4, 2005 – 8:00AM