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 5TH DAY OF MARCH, 2007, TO CONSIDER THE MATTERS ON THE AGENDA BELOW:

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

2.  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

3.  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. (7:30)

• Approve and place on file the minutes of the special meeting February 20, 2007
• Approval of expenditures

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

• Engineering agreement for 2007 Water Project Well Portion; continued discussion of engineering related issues (i.e.) storm water issues, models for billing new fee based items on the utility bill
• Resolution fixing date for a meeting on the proposition to authorize a Loan Agreement and the issuance of Notes to evidence the obligations of the City thereunder. Not to exceed $285,850 General Obligation Capital Loan Notes, Series 2007B
• Resolution fixing date for a meeting on the proposition to authorize a Loan Agreement and the issuance of Notes to evidence the obligations of the City thereunder. Not to exceed $260,150 General Obligation Capital Loan Notes, Series 2007B
• Resolution fixing date for a meeting on the proposition to authorize a Loan Agreement and the issuance of Notes to evidence the obligations of the City thereunder. Not to exceed $35,000 Taxable General Obligation Capital Loan Notes, Series 2007A
• Resolution fixing date for a meeting on the proposition to authorize a Loan Agreement and the issuance of Notes to evidence the obligations of the City thereunder. Not to exceed $475,000 Taxable General Obligation Capital Loan Notes, Series 2007A
• Resolution fixing date for a meeting on the proposition to authorize a Loan Agreement and the issuance of Notes to evidence the obligations of the City thereunder. Not to exceed $95,000 Taxable General Obligation Capital Loan Notes, Series 2007A.

5.  New Business:

• Storm related issues (i.e.) storm debris management and cleanup; equipment acquisition;
• Staffing and payroll/personnel manual issues
• Discuss proposals for Heating and cooling in various locations
• Associated General Contractors (AGC) willingness to assist on City projects
• Council consideration - Library Board Members Jane Konfrst and Gregg Jeffries agree to serve six year terms ending February 2013 the Library Board recommends approval
• Library Board recommendation - Lois Harmon successfully completed her orientation period. The Board recommends a salary increase to $8.25 effective with the payroll beginning March 12, 2007.

6.  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.