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CITY OF CARSON REGULAR CITY COUNCIL MEETING AT CARSON COMMUNITY CENTER AGENDACALL MEETING TO ORDER
APPROVE AGENDA PUBLICCARROLL TIBBLES-SUBDIVISION DISCUSSION
RESOLUTION 2011-45 (ADOPT 5 YEAR EXTENSION OF TIBBLES URBAN RENEWAL AGREEMENT)-ROLL CALL
RESOLUTION 2011-46 (ADOPT 5 YEAR EXTENSION OF LEWIS/LARIVIERE URBAN RENEWAL AGREEMENT)-ROLL CALL
RESOLUTION 2011-47 (APPROVE DAVIS BACON I-JOBS REPORTING AGREEMENT WITH SWIPCO)-ROLL CALL
MOTION TO APPROVE CL CARROLL NOTICE TO PROCEED & PAY REQUEST NO. 1- WWTP ECOLI DISINFECTION PROJ
MAINTENANCE REPORTS:
RESOLUTION 2011-30 (APPROVE SERVICE AGREEMENT FOR WATER TOWER CLEANING & INSPECTION)-ROLL CALL
RESOLUTION 2011-35 (ACCEPT OFFER TO BUY REAL ESTATE FOR THE PARCEL AT 316 N CENTRAL ST, AND AUTHORIZE MAYOR & CITY CLERK TO EXECUTE OFFER TO BUY REAL ESTATE & ACCEPTANCE)-ROLL CALL
COMMUNITY CENTER-FITNESS CENTER CABLE REQUEST ORDINANCE 206 (AMEND CHAPTER 92.09 CUSTOMER DEPOSITS) 1ST READING – ROLL CALL RESOLUTION 2011-48 (MOTION TO APPROVE CARSON PARK IMPROVEMENT PROJECT PEDESTRIAN TRAIL EASEMENT)-ROLL CALL CITY CLERK- REQUEST TO OPEN A SECOND SAFE DEPOSIT BOX AT ROLLING HILLS BANK CITY ATTORNEY RESIGNATION (DUE TO RETIREMENT) EFFECTIVE 12/31/2011, RFP MOTION TO APPROVE APPLICATION FOR 2 YEAR QUALIFIED ORGANIZATION LICENSE & ANNUAL GAME NIGHT LICENSE FOR PROPOSED POKER TOURNAMENT FUNDRAISER, SET TOURNAMENT DATE, & SELECT BENEFICIARY OF FUNDRAISER PROFIT 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
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