GRANDVIEW CITY COUNCIL

MEETING AGENDA

TUESDAY, SEPTEMBER 8, 2009

REGULAR MEETING - 7:00 pm

1. CALL TO ORDER & ROLL CALL

2. PLEDGE OF ALLEGIANCE - Elaina Gonzalez, student of the month at Harriet Thompson

3. PUBLIC COMMENT

4. CONSENT AGENDA

A. Minutes of the August 17, 2009 study session

B. Minutes of the August 17, 2009 regular meeting

C. Claim check Nos. 93972-94085 in the amount of $141,149.49

D. Payroll check approval for the August 15, 2009 through August 31, 2009 payroll

E. Resolution No. 2009-27 authorizing the Mayor to sign a Facility Use Agreement with Greater Pacific Cold Storage, LLC

F. Resolution No. 2009-28 authorizing the Mayor to sign the 2009-2011 Capital Budget Direct-Appropriation Project Contract LG09-951-086 between the City and the Public Works Board for the "Alive" Downtown Improvements

G. Resolution No. 2009-29 approving Task Order No. 2009-3 with Huibregtse, Louman Associates, Inc., for the "Alive" Downtown Revitalization Improvements - Phase 3

H. Resolution No. 2009-30 approving Change Order No. 1 with Huibregtse, Louman Associates, Inc., for the Grandridge Area Street and Watermain Improvements

I. Resolution No. 2009-31 authorizing the Mayor to sign an Industrial Wastewater User Contract with Shonan USA

5. ACTIVE AGENDA

A. Police Dispatcher Staffing Levels

6. COUNCIL MEMBER MEETING REPORTS

7. UNFINISHED AND NEW BUSINESS

8. EXECUTIVE SESSION - Acquisition of Real Estate (30 minutes) and Collective

Bargaining (30 minutes)

9. ADJOURNMENT