A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the May 14, 2007 regular meeting.
3. Minutes of the May 29, 2007 special meeting.
4. Treasurer’s Report for the period ended May 31, 2007
5. Bills Payable – June 2007.
6. Purchase Orders – June 2007.
7. Renewal of Comprehensive Insurance Policy, True North Insurance.
B. CORRESPONDENCE
1. P&Z Minutes – May 16, 2007
2. Other
C: CITIZENS REQUESTS
D. BUSINESS
1.
Speed Limit on Jappa Road
a. Public Hearing re: Ordinance No. 197, To Establish Special Speed Zones on Jappa Road.
b. First Reading Ordinance No. 197, To Establish Special Speed Zones on Jappa Road.
2. Rogers Creek Trunk Project.
a. Public Hearing re: Plans, Specifications, Estimated Cost and Form of Contract. – 7:00 p.m.
b. Resolution No. 07-0611-34, Approving, Plans Specifications, Estimated Cost and Form of Contract
c. Authorize/Approve Terms of Sewer Easements.
3.
Discussion Items
a. Park Development.
b. Sidewalk Program.
c. Outdoor Burning Regulations.
d. Sewer Connection Fee.
e. Water System Upgrades – Engineer’s Report.
4. 2007 Wastewater Treatment
Plant Improvements Project.
a. Payment Application #4, Miron Construction Inc. - 2007 WWTP Project.
5.
28E Agreement with Linn County Conservation regarding Trails
Maintenance
a. Resolution No. 07-0611-35, Approving Agreement.
6.
Retail Cigarette Permit Renewals
a. Cleppe’s 66 Service.
b. Casey’s General Store.
7.
Employee/Personnel Matters
a. Employee Performance Reviews.
b. Resolution No. 07-0611-36, Compensation and Benefits for City Employees.
c. Compensation for Mayor and Council.
E. GENERAL DISCUSSION ITEMS
F. ADJOURN