January 10, 2011 Auburn City Council Agenda

TENTATIVE AGENDA
CITY OF AUBURN
MONTHLY COUNCIL MEETING—January 10, 2011
COUNCIL ROOM-City Hall-- 6:00 p.m.
Meeting is Open to the Public

1. Open and Roll Call
2. Approval of Agenda
3. Approval of the Consent Agenda
a. Minutes of the December 13, 2010 Council meeting
b. Treasurer’s Report, Monthly Financial, Investment Report
c. Claims and Payroll
d. December Sheriff’s Reports

4. Public Hearing- Amendment #1- FY 2011 Budget

Action Items
5. Fire Department-
a. Approve 2011 Officers
b. Receive/Approve Run Reports
c. Approve Training Expense
d. Hear Budget Request for FY2012
6. Historical Committee
a. Activity Report
b. Hear Budget Request
7. Library Board Budget Request
8. Council and Mayoral Appointments-Review current and adjust as necessary
9. Energy Efficiency Issues
a. Electric Rate Study
b. Approve Rebate Requests
c. Review Audit results of City facilities
10. New Opportunity Donation
11. Dump Site Issues
12. Approve Resolution 11- 1 - A Resolution Amending the FY2011 Budget
13. Consider Water/Sewer Rate adjustment needs-Resolution 11-2- A Resolution Setting rates for 2011
14. Consider Housing Fund Program
15. Ordinance Review- Animal

16. Public Forum -This is an opportunity for any citizen to come forward and discuss any item that is not listed on the Agenda. Please limit comment to no more than 5 minutes

17. Discussion Items and Reports

Public Works
City Clerk. SETD, SCEF, IAMWind
Sac Co. Solid Waste Board
Sac Co. Emergency Management Board
125th Celebration Committee
Fire Department
Recreation Committee
Library Board
Historical Committee
Sheriff Department
Mayor and Council

18.) Adjourn- Council will hold a work session on Jan. 24, 2011 at 6:00 PM in City Hall for the purpose of developing the 2012 Budget. Next Regularly scheduled Council meeting is 6:00 PM on Monday, February 14, 2011. A Quorum of Council members will be present at a meeting of the Sac County League of Cities at BJ’s Restaurant on Thursday, January 13; however, no official city business will be conducted.

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