COUNCIL MEETING

Tuesday, August 28, 2007

5:00 P.M.

CITY HALL COUNCIL CHAMBER

1. Call to Order/Roll Call:

2. Open Forum:

3. Request action to approve the consent items as presented:
August 14th Council Minutes:
Approval of Draw #23 in the amount of $16,720 for the CDBG Genesis Development Project:
Approval of Class B Native Wine Permit for The Squirrel’s Nest, Inc.

4. Old Business:
a. Discussion on Five-Year Capital Improvement Plan:

5. New Business:
a. Request action on proposal to purchase City of Jefferson property behind Pat Zmolek’s property at 1120 Westwood Drive:
b. Discussion on former Warin Oil Property at 406 E. Lincolnway:
c. Request action on salary increase to $35,057.80 for Interim Park and Recreation Director Vicky Lautner effective September 7, 2007:
d. Request action on the installation of 3-way stop signs at Russell Street and Olive Street and Russell Street and Cedar Street:

6. Mayor’s Report:

7. Staff and Council Committee Reports:
a. Engineer’s Report:
b. Attorney’s Report:
c. City Administrator’s Report:
d. GCDC Housing Committee Report:
e. Other: