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 7:00 P.M. ON THE 5TH DAY OF FEBRUARY, 2007, TO CONSIDER THE MATTERS ON THE AGENDA BELOW:

Call the meeting to order – Roll Call (7:00 P.M.)

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

Accept and place on file the Law enforcement report for January 2007

Community Club discussion regarding turning over the Log Cabin to City

Consent agenda: these items are considered to be routine items and will 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. (7:00-7:10)

Approve and place on file the minutes of the January 22, 2007 Council meeting and the minutes of the special meeting January 29, 2007

Approval of expenditures

Old Business: (7:10 P.M. – 7:20 P.M.)

Engineering agreement for detention tank 2007 Water Project

Park & Recreation recommendation to approve an agreement for Engineering Services with Fox Engineering related to the Slater Sievers Trail and Park Project ($5,000)

RESOLUTION FIXING DATE FOR A MEETING ON THE AUTHORIZATION OF A LOAN AND DISBURSEMENT AGREEMENT AND THE ISSUANCE OF $50,000 WATER REVENUE CAPITAL LOAN NOTES OF SLATER, IOWA, AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF

RESOLUTION APPROVING AND SUPPORTING THE REFORMATION OF THE SOUTH STORY ALLIANCE

Budget work session and appropriate follow-up action (7:20-10:00)

New Business:

Adjourn

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