Meeting Agendas for January 05, 2009
MOUNTAIN IRON CITY COUNCIL MEETING
COMMUNITY CENTER
MOUNTAIN IRON ROOM
MONDAY, JANUARY 5, 2009 – 6:30 P.M.
A G E N D A
I. Roll Call
II. Consent Agenda
A. Minutes of the December 15, 2008, Regular Meeting (#1-28)
B. Communications (#66-75)
C. Receipts
D. Bills and Payroll
III. Public Forum
A. Reorganization and Appointments
1. Appoint Deputy Mayor (#29)
2. Appoint City Attorney (#29)
3. Appoint City Engineer (#29)
4. Designate Official Newspaper (#29, #31)
5. Set Days and Times for Regular City Council Meetings (#29)
6. Designate Official Depositories (#29)
7. Appointments to Boards and Commissions (#30)
IV. Committee and Staff Reports
A. Mayor’s Report
B. City Administrator’s Report
1. Lease Amendment (#32-33)
2. Mineland Reclamation and Restoration (#34)
C. Director of Public Works Report
1. Painting Quotes (#35-38)
D. City Attorney’s Report
E. Sheriff’s Department Report
F. City Engineer’s Report
1. Change Order Number 2 at Unity Second Addition (#39-40)
2. Final Pay Request at Unity Second Addition (#41-42)
3. Final Pay Request at West Two Rivers Campground (#43-44)
G. Labor Management Committee
1. City Garage Repairs (#45)
H. Liaison Reports
V. Unfinished Business
VI. New Business
A. Resolution 01-09 Bank Authorization (#47-48)
B. Agreement for Professional Services (#49-54)
C. Temporary On-Sale Liquor License (#55)
D. Commercial Building Renovation (#56-62)
E. Downtown and Ann’s Acres Rinks (#63)
F. Fire Hydrant Project (#64)
G. Reschedule January 19th Regular Meeting (#65)
H. Communications (#66-75)
VII. Open Discussion on City Business
VIII. Announcements
Adjourn