AGENDA SPECIAL SESSION OF THE SLATER CITY COUNCIL

7:30    MONDAY JULY 7, 2008

 PUBLIC NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF  SLATER, IOWA, WILL MEET AT CITY HALL , 105 GREENE ST.,  SLATER, IOWA AT 7:30  P.M. ON THE 7TH DAY OF JULY, 2008, TO CONSIDER THE MATTERS ON THE AGENDA BELOW:

 

1.      Call the meeting to order – Roll Call ( 7:30 P.M. )

 

2.      Consent agenda: these items are considered to be routine items and may be enacted by one motion.  There will be no separate discussion on these items unless a Council Member or Citizen requests it.  In which event, the item will be removed from the general order of business and considered separately

  • Approve and place on file the minutes of the special meeting of  June 16, 2008
  • Approval of expenditures 
  • Town call report – Story County Sheriff’s Office

 

3.      Citizen input forum is an opportunity for citizens to speak to the Council on matters not listed on the agenda NOTE no formal action can be taken on matters not listed on the agenda. ( 7:35 )

 

4.      Old Business: ( 7:35 P.M. – 8:20 )

  • Retiree Insurance policy
  • Storm Water update/FEMA
  • 400 Main
  • RFP for Demolition
  • Salary Resolution 1 (2008/2009) a Resolution setting salaries for the 2008-2009 fiscal year
  • RESOLUTION 2 (2008-2009) a Resolution acknowledging the receipt of C.L. Carroll’s statement of claims for payment pursuant to the Iowa Code Chapter 573 ( 6/20/09 )
  • Request from C.L. Carroll for a time extension

 

5.      New Business: (9:15)

·        RESOLUTION 3 (2008-2009) A Resolution to approve payment of regular and recurring bills

·        Utility Billing (ordinance for regulation, ACH, rebate for street construction use to a customer)

·        Speed limits on N. Carroll

·        Approval of Liquor License for the Take Down Bar and Grill

·        Iowa League of Cities Conference and Clerk’s Academy

 

6.      Mayor, council and clerk’s comments or future agenda items

 7.      Adjourn

 Pursuant to Chapter 21 of the Code of Iowa, this notice is given at the direction of the Mayor at least 24 hours prior to the commencement of the meeting.  The official notice was posted at the City Hall accessible to the public.