MONDAY DECEMBER 5, 2011 – 7:00pm

TENTATIVE  AGENDA:

Item   1.  Call to order and roll call

Item   2.  Pledge of Allegiance

Item   3.  Consent agenda – approval of:

a. agenda

b. minutes of previous meeting

c. bill list

d. Freeman Foods liquor license

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 None

CONSULTANTS, REPORTS & REQUESTS None

ORDINANCES AND RESOLUTIONS:

Item  4.   Resolution No. 11-44 to approve plans and specifications on the 2011 Infrastructure

Project

Item  5.   Ordinance No. 218 to amend the Storm Water Drainage Utility Ordinance Chapter 100, first consideration

Item  6.  Ordinance No. 219 to amend the Municipal Infraction Ordinance Chapter 3, first

consideration

OLD BUSINESS

Item  7.   Action on repairs to sound system at Skate Rink

NEW BUSINESS

Item  8.   Action to approve license renewal for Plan-It at $250

Item  9.   Action to approve LL Pellling bid for 2012 chip & seal work

Item 10.  Action to approve IDOT ROW permit for work at Skate Rink

Item 11. Action to approve charge for rental fee at Parkside kitchen for a fund raiser

Item 12.  Discussion and action as needed regarding the interview process for the Deputy Clerk position

Item 13.  Action to set the date of the first meeting in January, 2012

OTHER BUSINESS – Council Reports

ADJOURNMENT