MEETING AGENDA
MONDAY, AUGUST 6, 2007
STUDY SESSION - 7:00 pm
1.
2.
2008 Budget Guidance
REGULAR MEETING - 7:30
pm
1.
CALL TO ORDER & ROLL CALL
2.
PLEDGE OF ALLEGIANCE
3.
PUBLIC COMMENT
4.
CONSENT AGENDA
A.
Minutes of the July 16, 2007 study session
B.
Minutes of the July 16, 2007 regular meeting
C.
2007 Claim Warrant Nos. 79429-79571in the amount of $288,133.54
D.
Resolution No. 2007-22; Cherry Lane Surplus Property Exchange
with M&R
Construction and Development
E.
Resolution No. 2007-23; Mutual Aid Agreement with
F.
Resolution No. 2007-24; Safe Deposit Box Access
G.
Resolution No. 2007-25; Surplus Police Vehicles
H.
Ordinance No. 2007-12;
5.
ACTIVE AGENDA
A.
•
review legal opinion from City Attorney
B.
Downtown
•
receive 7/30/07 recommendation from Chamber Board of Directors that
City initiate holiday lighting and banner program for central
business
district
C.
Ordinance No. 2007-17; Olmstead Annexation
6.
COUNCIL MEMBER MEETING REPORTS
7.
UNFINISHED AND NEW BUSINESS
8. ADJOURNMENT