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January 24, 2011 Sac City Council Agenda





CITY COUNCIL AGENDA
Monday, January 24, 2011, 6:30 o’clock p.m., Council Chambers, Sac City Municipal Utility Building.


I. Roll Call/Call to Order.


II. Consent of Agenda.
A. Approval of Agenda.
B. Approval of the Minutes of the January 10, 2011 Council Meeting.
C. Receipts and Disbursements.

III. Citizens Opportunity to Address the Council on Items Not on the Agenda.


IV. Projects.
A. Sanitary Sewer Main/Lining Improvements Project.
1. Consideration of Final Acceptance for Project.
2. Consideration of Approving Draw Down #9 of SRF Loan Money in the Amount of $49,775.33.
3. Consideration of Approving Van Hauen & Associates’ Bill in the Amount of $44,778.33.
4. Consideration of Approving Snyder & Associates’ Bill in the Amount of $4,997.00.

V. Miscellaneous.
A. Discussion of Final Budget as Proposed by Finance Committee.
B. Discussion of Final Capital Improvement Plan as Proposed by Finance Committee.
C. Consideration of Renewing Winter Towing Agreement.
D. Consideration of Vehicle Storage Agreement With Fair Board for Winter Towing.
E. Introduction and 1st Reading of Ordinance No. 2011-221 entitled, “An Ordinance Amending the Code of Ordinances of the City of Sac City, Iowa, by Amending Provisions Pertaining to Arts Council”.
F. Discussion on Open Board Appointments.
G. Opening and Review of Bids for City Owned Property Described as the East-West Alley Lying Between Lot 1 and Lot 10 of Block 42, Platt’s Addition, Sac City, Sac County, Iowa.
H. Consideration of Resolution No. 2011-01 entitled, “Resolution Approving the Sale of Alley”.
I. Committee and Department Head Reports.

VI. Council Forum.


VII. Adjournment.
 Motion: ____________ Second: _________________ Time: ______________



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