A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the January 15, 2009 regular meeting.
3. Minutes of the January 27, 2009 special meeting & budget workshop.
4. Minutes of the February 2, 2009 special meeting.
5. Treasurer’s Report for the period ended January 31, 2009.
6. Bills Payable – February 2009.
7. Purchase Orders – February 2009.
8. Appointment to Park & Recreation Commission.
B. CORRESPONDENCE
1. Plan and Zoning Commission – Minutes of Previous Meeting.
2. Parks & Recreation Commission – Minutes of Previous Meeting.
3. Sheriff’s Office Monthly Activity Report.
4. Public Works Director’s Report.
5. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Presentation of Check to Ely for Installation of Energy Efficient Equipment at Wastewater Treatment Plant – Alliant Energy.
2. Dangerous/Vicious Animal Ordinance
a. Public Hearing re: Ordinance No. 212, “An Ordinance to Amend Dangerous and Vicious Animal Regulations” – 7:00 p.m.
b. First Reading Ordinance No. 212, “An Ordinance to Amend Dangerous and Vicious Animal Regulations”.
3. Sanitary Sewer Use Fee
a. Second Reading Ordinance No. 211, “An Ordinance to Revise Sewer Rental and Use Rates”.
4. Splendid Villa Subdivision, Sun Development LLC.
a. Resolution No. 09-0209-07, Approving Preliminary Plat for Splendid Villa, Revised Version dated January 22, 2009.
b. Resolution No. 09-0209-08, Approving Development Agreement.
5. Fringe Area Agreement with Johnson County.
a. Resolution No. 09-0209-09, Approving Fringe Area Policy Agreement with Johnson County.
6. Discussion re: March 3rd Local Option Sales and Services Tax Special Election.
7. Preparation of FY 2009-10 Budget.
a. Discuss Current Draft
b. Schedule Public Hearing re: Proposed Property Tax Levy and Budget for Fiscal Year 2009-10.
8. Discuss Removing Stops for East/West Bound traffic on Banner Valley Road at Pacific Street and for North/South Bound Traffic on Main Street at Rowley Street.
9. Monetary Contribution to EDGE Economic Development Strategic Planning Event.
10. 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. 09-0209-10, 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