02-06-2012 Agenda
MONDAY FEBRUARY 6, 2012 – 6:00pm
TENTATIVE AGENDA:
6:00pm 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. FY13 Heritage Agency RFP
Item 4. Interview city administrator candidate
ENTER INTO CLOSED SESSION pursuant to Iowa Code section 21.5(1)(i) to
evaluate the professional competency of an individual whose appointment, hiring,
performance, or discharge is being considered when necessary to prevent needless
and irreparable injury to that individual’s reputation and that individual requests
a closed session.
Item 5. Discussion and action as needed on candidate interview, other candidates to
interview and related items
- Discussion and action concerning administrative structure
7:00PM REGULAR SESSION
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
CONSULTANTS, REPORTS & REQUESTS
Item 6. Sheriff’s report
Item 7. Review and discussion of special exception request for Seth Cornwell
PUBLIC HEARING
Item 8. Public Hearing to receive comments to enter into a loan agreement in a principal
amount not to exceed $75,000 for a gas utility refunding loan
- Action to open the Public Hearing and receive comments
- Action to close the Public Hearing
ORDINANCES AND RESOLUTIONS
Item 9. Resolution No. 12-06 taking additional action to enter into a Loan Agreement
Approving Bond Purchase Agreement, and authorizing redemption of
outstanding obligation
Item 10. Discussion and action as needed regarding the loan refunding project
Jeff Heil
- bond purchase review
- water rate study
OLD BUSINESS
Item 11. Discussion and action as needed regarding deputy clerk position
Item 12. Review of budget items, related issues and action to approve as needed
NEW BUSINESS
Item 13. Set date for next meeting
OTHER BUSINESS – Council Reports
ADJOURNMENT