A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the December 8, 2008 regular meeting.
3. Treasurer’s Report for the period ended December 31, 2008.
4. Bills Payable – January 2009.
B. CORRESPONDENCE
1. Plan and Zoning Commission – Minutes of Previous Meeting.
2. Sheriff’s Office Monthly Activity Report.
3. Public Works Director’s Report.
4. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Sanitary Sewer Use Fee
a. Public Hearing re: Ordinance No. 211, “An Ordinance to Revise Sewer Rental and Use Rates” – 7:00 p.m.
b. First Reading Ordinance No. 211, “An Ordinance to Revise Sewer Rental and Use Rates”.
2. Discuss Dangerous/Vicious
Animal Ordinance – Mark Lansing.
3. Splendid Villa Subdivision,
Sun Development LLC.
a. Discuss Proposed Revised Version of Preliminary Plat for Splendid Villa.
4. Annual Business
a. Resolution No. 09-0112-01, Designating Official Newspaper.
b. Resolution No. 09-0112-02, Approving Contract for Law Enforcement Services with Linn County Sheriff’s Office.
c. Resolution No. 09-0112-03, City Policy for Mileage Reimbursement Rate.
d. Resolution No. 09-0112-04, Authorizing Internal Transfer of Funds from TIF Fund to North End Infrastructure and Park Development Fund.
5. Preparation of FY 2009-2010
Budget
a. Discuss Current Draft and Schedule Budget Workshop Meeting.
6. Resolution No. 09-0112-05,
Authorizing Unpaid Costs for City Utility Services Provided to a Specific
Property to be Assessed to Property Taxes.
7. Water System Improvements
Project
a. Discuss Potential Purchase of Real Estate for the Site of a New Water Tower. *Possible Closed Session, as Permitted by §21.5(j) Code of Iowa*.
b. Resolution No. 09-0112-06, Authorizing Revised Proposal to Purchase Real Estate as Water Tower Site.
*Please Note - The City Council May Vote to Conduct a Closed Session Specifically to Discuss the Potential Purchase of Land as Permitted by §21.5(j) Code of Iowa *
E.
DISCUSSION ITEMS
F. ADJOURN