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 relative to fy06 budget amendment

A.     Open Public Hearing and receive comments

B.     Close Public Hearing

C.    Resolution 05-36 to adopt fy06 budget amendment

 

                     Item  4.  Minutes of the previous meeting for approval

A.     October 17, 2005

B.     October 31, 2005

 

          Item  5.  Council action to approve list of bills as presented  

 

CONSULTANTS, REPORTS & REQUESTS:

 

                     Item  6.  Sheriff’s report

 

                        Item  7.  Report and updates on City projects

A.     report by Justin Meade

B.     Approval of Change Order #2 Garling Construction for

                                                2005 Maintenance Building Project

                                       C.  Approval of Change Order #4 LL Pelling 9th Avenue North Project

                                       D.  Approval of substantial completion date for 9th Avenue North

 

                     Item  8.  Parks & Recreation Board report and recommendations

 

ORDINANCES & RESOLUTIONS:

 

                        Item  9. Resolution No. 05-37 to establish certain building permit fees

 

                        Item 10. Resolution No. 05-38 to establish compensation for Building Permit Inspector

 

OLD BUSINESS:

 

                        Item 11.  Action as needed relative to request by General Pest concerning

                                       cancellation of their services

 

 

 

 

 

Page 2 – Agenda 11/07/05

 

 

NEW BUSINESS:

 

                        Item 12.  Action to approve extension of CDBG contract/Housing Rehab Project

 

                        Item 13.  Action to approve Mayoral and Clerk signatures for IDED and SHPO

                                       relative to CDBG Sunrise Childcare grant

 

                        Item 14. General administrative discussion and reports.

                                       City Engineer Mike Hart, if available

                                   Mayor, Council, Clerk, etc.

                                   Public Forum

 

                     Item 15. Adjournment of meeting  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

POSTED BY THE CITY CLERK – FRIDAY, NOVEMBER 4, 2005 – 8:30AM