A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the October 9, 2006 regular meeting.
3. Minutes of the October 11, 2006 special meeting.
4. Minutes of the November 8, 2006 workshop meeting.
5. Treasurer’s Report for the period ended October 31, 2006.
6. Bills Payable – November 2006.
7. Purchase Orders - November 2006.
B. CORRESPONDENCE
1. Plan and Zoning Commission Minutes – October 2006.
2. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Process to fill Vacancy on City Council.
2. Engineering Report & Update, Wastewater Treatment Plant Project – Ed Brinton & Cary Solberg, MMS Consultants.
3. Public Hearing re: Resolution No. 06-1113-27, Resolution No. 06-1009-27, Correcting Resolution Disposing of the City’s Interest in Portions of an Easement for Public Highway – Jappa Road/Rogers Creek Road
4. Resolution No. 06-1113-27, Correcting Resolution Disposing of the City’s Interest in Portions of an Easement for Public Highway – Jappa Road/Rogers Creek Road.
5. Public Hearing re: Ordinance No. 190, An Ordinance Revising Provisions Related to Sanitary Sewer and Sanitary Sewer Rental Rates.
6. First Reading Ordinance No. 190, An Ordinance Revising Provisions Related to Sanitary Sewer and Sanitary Sewer Rental Rates
7. Public Hearing re: Ordinance No. 191, An Ordinance to Amend Certain Provisions Related to the Municipal Water Utility.
8. First Reading Ordinance No. 191, An Ordinance to Amend Certain Provisions Related to the Municipal Water Utility.
9. Public Hearing re: Capital Improvements Plan.
10. Capital Improvements Plan
11. Public Hearing re: Application to CDBG Program for Hillcrest Highland Sewer Replacement Project.
12. Resolution No. 06-1113-27, Authorizing Application to the CDBG Program for the Hillcrest/Highland Storm Sewer Replacement Project.
13. Resolution No. 06-1113-28, Approving Contract for Engineering Services for Park Development, MMS Consultants.
14. Schedule Public Hearing for Voluntary Annexation and P-1 Public Use Zoning District, City owned Parcel.
15. Annual Financial Report – FY 2005-06.
E. DISCUSSION ITEMS
F. ADJOURN