AGENDA SPECIAL SESSION OF THE SLATER CITY COUNCIL

7:30 MONDAY MARCH 12, 2007

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 12TH DAY OF MARCH, 2007, TO CONSIDER THE MATTERS ON THE AGENDA BELOW:

Call the meeting to order – Roll Call (7:30 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

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 March 5, 2007

Approval of expenditures

Old Business: (7:30 P.M. – 7:50 P.M.)

Public hearing on the 2007-2008 Fiscal year budget

Consideration of a RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING JULY 1, 2007 AND ENDING JUNE 30, 2008 (#20 2006-2007)

A RESOLUTION OF THE CITY OF SLATER APPROVING THE SHELDAHL-SLATER COMPREHENSIVE PLAN 2007 (#21 2006-2007)

Legal opinion regarding 505 Linn and status update

New Business:

Storm debris management and cleanup tentative date April 14th

Equipment acquisition

Discuss proposals for heating and cooling in various locations including Senior Center

Identify City projects for Associated General Contractors (AGC) to assist with

Continue discussion of staffing for meter reading and office support

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.