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AGENDA
SPECIAL SESSION OF THE SLATER
CITY
COUNCIL
7:30
MONDAY AUGUST 4, 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 4TH
DAY
OF AUGUST, 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 regular meeting of
July 7, 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.
–
9:45
)
- RESOLUTION
4 (2008-2009) a Resolution
acknowledging the receipt of C.L. Carroll’s statement of claims for
payment pursuant to the Iowa Code Chapter 573 (
7/20/09
)
- RESOLUTION
5 (2008-2009) a Resolution to
accept change order #1 for the Water Discharge Equalization Tank
- Storm
update/FEMA/Debris removal
- Update
on 400
Main
- RESOLUTION
NUMBER 6 (2008/2009) ORDERING
BIDS
, SPECIFICATIONS
AND
FORM
OF CONTRACT
AND
NOTICE TO BIDDERS, FIXING AMOUNT OF
BID
SECURITY,
AND
ORDERING CLERK TO PUBLISH NOTICE
AND
FIXING A DATE FOR RECEIVING SAME,
AND
FOR SETTING A PUBLIC HEARING ON PLANS,
SPECIFICATIONS,
FORM
OF CONTRACT
AND
ESTIMATE OF COSTS FOR THE DEMOLITION OF 319
MAIN STREET.
- RESOLUTION
NUMBER 7 (2008/2009) ORDERING
BIDS
, SPECIFICATIONS
AND
FORM
OF CONTRACT
AND
NOTICE TO BIDDERS, FIXING AMOUNT OF
BID
SECURITY,
AND
ORDERING CLERK TO PUBLISH NOTICE
AND
FIXING A DATE FOR RECEIVING SAME,
AND
FOR SETTING A PUBLIC HEARING ON PLANS,
SPECIFICATIONS,
FORM
OF CONTRACT
AND
ESTIMATE OF COSTS FOR THE DEMOLITION OF 317
MAIN STREET.
- First
consideration of the ORDINANCE 232 amending regulations for billing and
collection for combined utility service accounts.
- RESOLUTION
8 (2008-2009) A RESOLUTION setting fees and limits associated with the
billing and collection for combined utility service accounts
- First
consideration of the ORDINANCE 233 to prohibit burning of residential waste.
- Amendment
to City Handbook
- Update
on 505 Linn St.
5.
New Business: (
9:45
)
·
New well and water system back-up
power supply timeline
·
Log Cabin committee
·
Economic Development incentive packages
·
Salary adjustments due to certification completion
·
RESOLUTION 9 (2008-2009) A
RESOLUTION setting policy for returned checks
·
RESOLUTION 10 (2008-2009) A RESOLUTION setting development fees
·
Animal Control Contract and trap
check out/rules
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.
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