AGENDA

 

CITY COUNCIL MEETING –   February 7, 2013 – 7:00 P.M.

 

1. Call to Order/Pledge/Prayer

A pre-agenda meeting is held at 6:30pm in the conference room.  This meeting gives members an opportunity to become familiar with the agenda and is an open meeting.

 

2. Approval of draft copies of Minutes of the January 17, 2013 - Need motion

 

3. Approval of Agenda of the February 7, 2013 meeting – Need motion

 

4. Administrative & Committee reports

 

NOTE:  Public comments will be limited to 3 minutes per person.

 

5. OLD BUSINESS:

 

6. NEW BUSINESS:

 

1.    Presentation of the Fiscal Year 2011-2012 Audit – Karp, Ronning & Tindol.

2.    Consider rates for Extra Recycling Carts, 2 and 4 yard dumpsters.

3.    Consider entering into a Settlement Agreement with the Army Corps of Engineers.

4.    Consider entering into a Tolling Agreement with the Army Corps of Engineers.

5.    Consider authorization to purchase 1.86 wetland mitigation credits from the Yam Grandy Mitigation Bank.

6.    Discussion of potential purchase of K-9 Unit for the Police Department.

 

These are the items presented for consideration for inclusion on the City Council Agenda prior to the deadline of Wednesday, January 30, 2013.

 

 VII.        Accounts payable – Need motion

 

VIII.         Adjourn – Need motion