Monday December 19, 2011 7:00 pm

TENTATIVE AGENDA

Item  1.  Call to order and roll call.

Item  2.  Pledge of Allegiance

Item  3.  Oath of Office for newly elected officials

Item  4. Consent agenda – approval of:

a.   Agenda

b.   Approval of Minutes of Meeting of December 5, 2011

c.   Claims List

d.   Treasurers Report

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  5.  Resolution No. 11-45 Consider a resolution fixing date of January 23, 2012 for a

public hearing on the proposition to authorize a loan agreement and the issuance

of notes to evidence the obligations of the city thereunder not to exceed $1,000,000

for water revenue improvement and refunding loan

Item  6.  Resolution No. 11-46 Consider a resolution fixing date of January 23, 2012 for a

public hearing on the proposition to authorize a loan agreement and the issuance

of notes to evidence the obligations of the city thereunder not to exceed $1,625,000

for General Obligation refunding loan

Item  7.   Ordinance No. 218 to amend the Storm Water Drainage Utility Ordinance Chapter 100, second consideration

Item  8.  Ordinance No. 219 to amend the Municipal Infraction Ordinance Chapter 3, second

consideration

OLD BUSINESS – NONE

NEW BUSINESS

Item  9.   Discussion and action re: Setting a date for January Budget Workshop

Item 10.  Discussion and action re: Selection of finalists to interview for deputy clerk position

Item 11. Discussion and action re: Change Order for Water RO Project

OTHER BUSINESS – Council Reports

ADJOURNMENT