Monday, September 12, 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 August 22, 2011 Council Meeting.
C. Claims.
D. Fiscal Year 2010-2011 Year End Transfers.
III. Projects.
A. Wastewater Treatment Plant Project.
1. Consideration of Approving Draw Down #20 of CDBG Funds in the Amount of $5,908.00.
2. Consideration of Approving Draw Down #19 of SRF Loan Money in the Amount of $71,902.11.
3. Consideration of Approving Region XII’s Bill in the Amount of $562.00.
4. Consideration of Approving Snyder & Associates’ Bill in the Amount of $8,456.00.
5. Consideration of Approving Eriksen Construction’s Bill in the Amount of $68,792.11.
B. Airport Runway 18/36 and Lighting Rehabilitation Project.
1. Consideration of Change Order #3 for Voltmer, Inc. in the Amount of $1,443.50.
C. Housing Rehabilitation Program.
1. Consideration of Approving Region XII’s Bill in the Amount of $1,083.00.
2. Consideration of Approving City’s Portion in the Amount of $1,083.00.
IV. Citizens Opportunity to Address the Council on Items Not on the Agenda.
V. Miscellaneous.
A. Steve Irwin and Frank Strain to Address the Council on Storm Sewer Concerns.
B. Consideration of Resolution No. 2011-11 entitled, “Resolution Approving 2011 Fiscal Year Street Finance Report”.
C. Consideration of Resolution No. 2011-12 entitled, “Resolution Adopting Safe Routes to School Plan”.
D. Consideration of Adjusting Water Treatment Plant Fluoride Insertion Process.
VI. Public Input on Solid Waste Matters.
VII. Council Forum.
VIII. Adjournment. Motion: ___________________ Second: _______________ Time: ___________
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