TUESDAY,
FEBRUARY 20, 2007 - 7:00PM
TENTATIVE
AGENDA:
Item
1. Call to order and roll call
Item
2. Consent agenda
a. approval of agenda
b. approval of minutes of previous meeting
c. approval of bill list
CONSULTANTS,
REPORTS & REQUESTS:
Item
3. Report from fire department on
bill payment procedure and action
As needed
Item 4.
Public Forum
The
public may speak on non-agenda items
ORDINANCES AND RESOLUTIONS:
Item 5. Resolution to approve job description
for City Administrator
Item 6. Resolutions and related documents
required for final approval and
closing
of
Item 7. Resolution to approve City
participation in Parkside Activities
Complex
NEW BUSINESS:
Item 8. Discussion
and action as needed to proceed with
sewer liner project
Item 9.
Discussion and action as needed in regards to Gingerich Well &
Pump Service
proposals for correction of ongoing problems at
Well # 3
Item 10. Set date for Public Hearing on loan agreement
for new lighting
at
Item 11. Set date for Public Hearing on FY08 Budget
Item 12. Set date for Public Hearing on Amendment to
FY07 Budget
Item 13. General administrative discussion and reports
Item 14. Adjournment
Posted Friday, February 16, 2007 – 3:30pm