Meeting Agendas for December 18, 2006

A G E N D A

PDF Version of Entire Packet

I. Roll Call

II. Consent Agenda

A. Minutes of the December 4, 2006 Regular Meeting (#1-7)

B. Communications

C. Receipts

D. Bills and Payroll

III. Public Forum

IV. Committee and Staff Reports

A. Mayor�s Report

1. Reschedule Next Meeting (#8)

B. City Administrator�s Report

C. Director of Public Works Report

D. Director of Parks and Recreations Report

1. Merritt Days Entertainment Contract (#9-12)

E. Sheriff�s Department Report (#13)

F. City Attorney�s Report

G. City Engineer�s Report

H. Planning and Zoning Commission (#14-15)

1. Friebe Conditional Use Permit (#16-18)

2. Friebe Variance (#19-21)

J. Liaison Reports

V. Unfinished Business

A. 2007 Budget (#22-39)

B. Resolution Number 35-06 Adopting 2007 Levy (#40)

C. Resolution Number 36-06 Adopting 2007 Market Rate Levy (#41)

D. Library Director Employment Agreement

E. Heather Avenue Water Line Project (#42)

F. Prior Approval of Purchases (#43)

VI. New Business

A. Newly Elected Officials Conference (#44)

B. Ace Club Request (#45)

C. Foreman Position (#46)

D. Communications

VII. Open Discussion

VIII. Announcements

IX. Adjourn