Monday,
June 2, 2008, 7:00 pm
TENTATIVE AGENDA:
Item 1: Call
to order and roll call
Item 2: Consent agenda – approval of:
a. agenda
b. minutes of previous meeting
c. bill list
d. Casey’s beer and Sunday sales permit renewal
e. Reggie’s Tire cigarette sales permit
PUBLIC
HEARING:
None
CONSULTANTS,
REPORTS & REQUESTS:
Item 3:
Sheriff’s report
ORDINANCES AND RESOLUTIONS:
Item 4: Resolution
No. 08-34 to enter into a contract with Anderson Ladd for skating rink
floor installation
Item 5: Resolution
No. 08-35 to enter into a contract with Schwartz Construction for skating
rink restroom remodel project
Item 6: Resolution
No. 08-36 authorizing an internal advance to tax increment revenue fund
Item 7: Resolution
No. 08-37 to set the date for a public hearing on a loan agreement for
infrastructure improvements in a principal amount not to exceed $160,000
OLD BUSINESS: None
NEW
BUSINESS:
Item 8:
Discussion re: citizen request to vacate alley
Item
9: DNR update on water
Item 10: Discussion and action to
approve capital improvement project at
Item 11: Request from WATV to authorize purchase of
software for donation to the
Item 12: Public Forum
The public may speak on non-agenda items,
however council may not consider or take action on any issue. The Council may
choose to add an issue to a future agenda for consideration.
Item 13: General administrative discussion and reports.
Item 14: Adjournment
Posted Friday, May 30, 2008 3:00pm