AGENDA REGULAR SESSION OF THE SLATER CITY COUNCIL

7:30   MONDAY JANUARY 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 JANUARY, 2008, TO CONSIDER THE MATTERS ON THE AGENDA BELOW:

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

2.      Recognition of departing Mayor and Council Members

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.

4.      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 ( 7:45 )

• Approve and place on file the minutes of the regular meeting of  December 17, 2007
• Approval of expenditures 
• Town Call Report from Story Co. Sheriff’s Office

5.      Old Business: ( 7:50 P.M. – 9:30 )

• Fourmile Creek Survey Change Order
• Public Hearing for the proposed FLOOD PLAIN MANAGEMENT ORDINANCE
• 2^nd/3rd consideration and adoption of the FLOOD PLAIN MANAGEMENT ORDINANCE
• Park board funding request for playground equipment
• Emergency Management Commission
• Hiring Committee update and make-up

6.      New Business: ( 9:30-9:45 )

• Resolution Appointing Officers for the 2008-2009 term
• Resolution to hold all collected storm water payments and not collect from January through April 2008 
• Thank you to Randy Kennedy for sand
• Budget ideas and direction

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.