A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the July 9, 2007 regular meeting.
3. Minutes of the July 19, 2007 special meeting.
4. Treasurer’s Report for the period ended July 31, 2007
5. Bills Payable – August 2007.
6. Purchase Orders – August 2007.
7. Appointments to Boards/Commissions.
8. Schedule Public Hearing for September 10, 2007 re: Installation of Sidewalks along Jappa Road, Lots 21, 22 and 23 of Meadow Brook Addition.
B. CORRESPONDENCE
1. P&Z Minutes
2. Public Works Director Report
3. Linn County Engineer’s Office - Report of Bridge Inspection
4. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Outdoor Burning Regulations
– Prohibiting Backyard Burning of Residential Waste
a. Public Hearing re: Ordinance No. 198 – 7:00 p.m.
b. First Reading Ordinance No. 198, Prohibiting Backyard Burning of Residential Waste.
2. Compensation of City Council
Members and Mayor
a. Public Hearing re: Proposed Ordinance No. 199 – 7:00 p.m.
b. First Reading of Ordinance No. 199, Compensation for Mayor and City Council Members.
3. Request to Close a Portion
of Dows Street September 9, 2007, Odie’s Bar n’ Grill.
a. Request to Close Portion of Dows Street.
b. Request for Outdoor Service Area
4. Rogers Creek Trunk Project.
a. Easements
b. Schedule Public Hearing re: Vacating Unused Alley – Miller
5. 2007 Wastewater Treatment
Plant Improvements Project.
a. Payment Application #6, Miron Construction Inc. - 2007 WWTP Project
6. Park Development
a. Review Survey
7. Sidewalk Program
a. Policy and Sidewalk Plan for Repair and Construction of Sidewalks
8. Financial Audit
a. Review Proposals Received
b. Resolution No. 07-0813-39, Approving Agreement for Financial Audit Services
9. Workplace Policies
a. “Return to Work” Policy
b. ‘Bloodborne Pathogens” Policy
c. “Lockout/Tagout” Policy
d. “Personal Protective Equipment” Policy
e. Request for Proposals – Services of a Designated Healthcare Provider.
10. City Shop Building on Main
Street.
E. DISCUSSION ITEMS
F. ADJOURN