REGULAR CITY COUNCIL MEETING
MONDAY, JANUARY 9, 2012     7:30 PM

AT CARSON COMMUNITY CENTER

AGENDA

MEETING TO ORDER

APPROVE AGENDA

PUBLIC

EMILY HAASE, GOLDEN HILLS RC&D-    MOTION REGARDING CARSON WATER TRAIL
                        ACCESS GRANT & DNR WORK CREW

RESOLUTION 2012-1 (ADOPT & APPROVE RULES OF PROCEDURE FOR CONDUCT OF CITY COUNCIL BUSINESS)-ROLL CALL

WWTP ECOLI DISINFECTION PROJECT FUNDING

MOTION TO APPROVE CL CARROLL PAY REQUEST NO. 4- WWTP ECOLI DISINFECTION PROJ-ROLL CALL

MOTION TO APPROVE CHANGE ORDER #2 (DEDUCTIVE) CARLEY CONST.-S MILDRED ST PROJECT-ROLL CALL

SOUTH MILDRED STREET PROJECT QUANTITY OVERAGE EXPLANATION FROM SNYDER & ASSOC.

MOTION TO APPROVE CARLEY CONST. PAY REQUEST NO. 3-S MILDRED ST PROJECT-ROLL CALL

MAINTENANCE-WELL MAINTENANCE, 109 S CENTRAL YARD (BRUCE DAMGAARD REQUEST)

MAYOR WEUVE – APPOINT CITY COMMISSIONERS

resolution 2012-2 (appoint & approve planning & zoning commissioners)-roll call

RESOLUTION 2012-3 (update & approve BANK SIGNATUREs)-roll call

MOTION TO APPROVE CITY CLERK TO PUBLISH & ADVERTISE AUDIT RFP –roll call

MOTION TO ADVERTISE SALE OF CITY OWNED VACANT LOTS-ROLL CALL

MAPA-Pottawattamie County Multi-Jurisdictional PDM Plan

CONSENT AGENDA: All items listed under the Consent Agenda will be enacted by one motion.  There will be no separate discussion of these items unless a request is made prior to the time Council votes on the Motion.

1.  APPROVE  MINUTES     2.  APPROVE BILLS                                                         3.  UTILITY REPORT                                       
4.  OVERTIME REPORT      5.  COMMUNITY CENTER REPORT                               6.  FIRE DEPT REPORT                     

7.  SHERIFF’S REPORT       8.  CLERK/TREASURER REPORTS                                 9.  COUNTRY STORE BEER PERMIT

COMMISSIONER REPORTS

ADJOURN MEETING