Meeting Agendas for December 17, 2001

A G E N D A

I. Roll Call

II. Consent Agenda

A. Minutes of the December 3, 2001, Regular Meeting (#1-24)

B. Bills and Payroll

C. Receipts

D. Communications (#43)

III. Public Forum

IV. Committee and Staff Reports

A. City Engineer

1. Pay Request � KGM Contractors, Inc. (#25-27)

2. Pay Request � Coal Rental, Inc. (#28-30)

B. Safety Committee

1. MMUA Safety Contract (#31-34)

V. Unfinished Business

VI. New Business

A. Resolution Number 46-01 Charitable Gambling (#35-36)

B. Ordinance Number 06-01 State Building Code (#37-39)

C. Time Extension Agreement (#40-42)

D. Strategic Planning Process (#45)

E. Communications (#43)

VI. Mayor’s Report

VIII. Open Discussion

IX. Announcements

X. Adjourn