Monday September 19, 2011 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

PUBLIC HEARING: None

.

CONSULTANTS, REPORTS & REQUESTS:

Item  3:   Request for abatement extension by Kevin Miller

ORDINANCES AND RESOLUTIONS:

Item  4:   Resolution No. 11-35 to set a date for a Public Hearing to receive public comments

Regarding application to the Iowa Department of Economic Development for a

Community Development Block Grant for wastewater system improvements

Item  5:   Resolution No. 11-36 to approve fy11 Street Finance Report

Item  6:  Resolution No. 11-37 to appoint a City Administrator and set salary

OLD BUSINESS: None

NEW BUSINESS:

Item  7:   Action to approve a service agreement with East Central Iowa Council of Governments to assist in preparation of the CDBG application

Item  8:   Action to approve employee policy change

Item  9:   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 10:  General administrative discussion and reports

Item 11:  Adjournment