CITY COUNCIL

AGENDA FOR MEETING OF JANUARY 24, 2008

7:00 P.M. – COUNCIL CHAMBERS, 125 E. SIXTH STREET

CALL TO ORDER:

ROLL CALL:

REORGANIZATION:

1. Appoint Council Committees

2. Review Rules of Procedure

APPROVAL OF MINUTES: City Council Minutes of January 10, 2008

ADMINISTRATIVE REPORT:

REPORT OF CLERK OF COUNCIL:

REPORT OF PLANNING COMMISSION:

CERTIFIED LOCAL GOVERNMENT PRESENTATION

HEARING OF CITIZENS:

RESOLUTIONS

ORDINANCES

3^rd Reading TO REZONE 18.555 ACRES, MORE OR LESS, LOCATED AT 17779 SR 31

Public Hearing AND 17255 MILL ROAD FROM BR (BUSINESS RESIDENTIAL) TO B-1 (SERVICE BUSINESS DISTRICT)

3^rd Reading AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $2,800,000 OF NOTES

Title Only IN ANTICIPATION OF THE ISSUANCE OF BONDS FOR THE PURPOSE OF PAYING COSTS ASSOCIATED WITH CONSTRUCTING, SURFACING AND IMPROVING CITY STREETS, WITH RELATED EQUIPMENT AND ALL NECESSARY APPURTENANCES, AND RETIRING NOTES PREVIOUSLY ISSUED FOR SUCH PURPOSE

2^nd Reading TO APPROPRIATE $7,000,000 FROM UNAPPROPRIATED INCREMENTAL

Public Hearing WATER CAPACITY FEE FUNDS FOR THE PAYMENT OF THE WATER RESERVOIR PUMP STATION AND INSTALLATION OF THE DAM, AND RELATED WATER RESERVOIR PROJECT EXPENDITURES, AND MODIFYING THE ANNUAL OPERATING BUDGET AS A RESULT OF THIS ADDITIONAL APPROPRIATION

COMMENTS OF THE MAYOR AND COUNCIL PERSONS AND GENERAL DISCUSSION

1. Parks & Recreation Representative

ADJOURNMENT: