01-23-2012 Agenda
Monday January 23, 2012 5:00 pm
NOTE SPECIAL TIME – 5:00PM
TENTATIVE AGENDA
Item 1. Call to order and roll call.
Item 2. Pledge of Allegiance
Item 3. Consent agenda – approval of:
a. Agenda
b. Approval of Minutes of Meeting of January 9, 2012
c. Claims List
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
PUBLIC HEARING
Item 4. A Public Hearing on the proposed water revenue loan agreement in a principal
amount not to exceed $1,000,000
- Action to open Public Hearing to receive comments
- Action to close Public Hearing
Item 5. A Public Hearing on the proposed general obligation loan agreement in a principal
amount not to exceed $1,625,000
- Action to open Public Hearing to receive comments
- Action to close Public Hearing
CONSULTANTS, REPORTS & REQUESTS – NONE
ORDINANCES AND RESOLUTIONS:
Item 6. Resolution No. 12-02 to enter into a Water Revenue Improvement and Refunding
Loan Agreement
Item 7. Resolution No. 12-03 to enter into a General Obligation Refunding Loan Agreement
Item 8. Resolution No. 12-04 to fix a date for a public hearing on a gas refunding loan
agreement in a principal amount not to exceed $75,000
OLD BUSINESS
Item 9. Discussion and action as needed on the Deputy Clerk position
NEW BUSINESS
Item 10. Discussion and action as needed on the city administrator position, interviews, etc
Item 11. Discussion and action as needed regarding purchase of a commercial dishwasher
For Parkside kitchen
OTHER BUSINESS – Council Reports
ADJOURNMENT