COUNCIL MEETING
Tuesday, August 12, 2008
5:30 P.M.
CITY HALL COUNCIL CHAMBERS
I. CALL TO ORDER
II. OPEN FORUM. This is a time for any concerned citizen to speak to the
Council on an item that is not on the agenda.
III. CONSENT ITEMS:
a. 7/22/08 council minutes
b. Class C Liquor Beer Permit Renewal for Casey’s Marketing Company
c. Approval of Plumbing Permit for H &H Plumbing Inc.
d. Class C Liquor License for Casa De ORO
IV. TREASURERS REPORT
V. NEW BUSINESS.
a. Recognition of Employee Achievement.
b. Request Action on request from the Farm Bureau for city assistance for site plan improvements.
c. Request Action on Approval of GEODE Environmental for Underground Monitoring Services at the former Warin Oil Property.
d. Request Action on Pay Estimate Number 2 in the amount of $104,662.47 to Holbrook Construction for the Vest/Wilcox Way waterline replacement project.
e. Request Action on Change Order Number 3 in the net amount of $6,773.00 to Holbrook for Construction for the Vest/Wilcox Way waterline replacement project.
f. Request Action to waive building permit fees for Habitat for Humanity.
g. Request Action on approval of proposal by Tri-County Lumber to rebuild restrooms at Daubendiek Park
h. Request Action on committee appointments for Cemetery, Water/Sewer and Streets.
VI. REPORTS:
a. Mayor
b. Engineer
c. Attorney
d. City Administrator
e. Council Committee
