Monday November 21, 2011 6:00 pm

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 7 November, 2011

c.   Claims List

d.   FY11 Financial Report(AFR)

Item 4.  Work Session: Move to Skating Rink

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  3. Public Hearing to receive comments on the plans and specifications for the 2011 Infrastructure Project

A. Action to open the Hearing

B. Public comments and discussion

C. Action to close the Hearing

CONSULTANTS, REPORTS & REQUESTS

Item  4.  NONE

ORDINANCES AND RESOLUTIONS:

Item  5.   Resolution No. 11-43: Creating Deputy Clerk Position/Adopt Job Description

OLD BUSINESS

Item  6.   Discussion and action on ad for Deputy Clerk’s Position

Item  7.   Discussion on options and action re: Skating Rink Sink

NEW BUSINESS

Item  8.   Discussion and action re: Additional 5 hrs of Sweeping Time

Item  9.   Discussion and action re: Starbeck-Miller Request for Extension

Item  10. Discussion and action re: Policy on Storm Water Projects on Private Property

Item  11. Discussion and action re: Amendment to Personnel Policy re: On call time

Item  12. Discussion and action re: Christmas and New Year Holiday Policy

OTHER BUSINESS – Council Reports

ADJOURNMENT

Posted Friday November 18, 2011 – 4:00pm