AGENDA REGULAR SESSION OF THE SLATER CITY COUNCIL
7:30    MONDAY JUNE 2, 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 2nd DAY OF JUNE, 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  May 5, 2008

• Approval of expenditures 
• Sheriff’s Office Town Report

 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 )

• 2^nd/3rd consideration and adoption of the ORDINANCE granting to Interstate Power & Light the rights and franchise for all facets of operation of a gas utility in Slater, Iowa for a period of 25 years
• Public Hearing for Ordinance regulating demolition
• 2^nd/3rd consideration and adoption of an Ordinance regulating demolition
• Setting of the public hearing date for the amendment of the 2007-2008 Fiscal year budget

5.      New Business: ( 9:15 )

·        RESOLUTION 20 (2007-2008) a Resolution acknowledging the receipt of C.L. Carroll’s statement of claims for payment pursuant to the Iowa Code Chapter 573 ( 4/23/08 )

·        RESOLUTION 21 (2007-2008) a Resolution acknowledging the receipt of C.L. Carroll’s statement of claims for payment pursuant to the Iowa Code Chapter 573 ( 5/23/08 )

·        Cigarette Permit for Casey’s General Store

·        Request for street closure from Take Down Bar and Grill for a car show (Darryl Simmer)

·        Request to for new appointment on the Cemetery Board (Nancy Thornwall)

·        True North Health insurance renewal proposal

·        Utility account 4480000 - $247.32 unable to collect due to bankruptcy

6.      Clerks & Mayor’s Comments

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.