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City Council Agenda

Tuesday, February 21, 2012
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV. APPROVAL OF MINUTES

Approve Minutes of the Regular Meeting on February 6, 2012
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion.  There will be no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion.
  1. Pay Bills as Audited
  2. Personnel Policy Amendment—Per Diem and Mileage Reimbursement
  3. Resolution—Supporting the Development of the Mississippi River Trail (U.S. Bicycle Route
    45)
  4. Approve Change Order #6—2010 Infrastructure Improvements: Hardrives, Inc.
  5. Resolution— Approve Final Payment for 2010 Infrastructure Improvements: Hardrives, Inc.
    ($23,636.97)
  6. Resolution— Approve Final Payment for 2011 Infrastructure Improvements: Friedges
    Contacting, Inc. ($20,795.75)
  7. Authorize Ordering/Purchase of a Budgeted Police Patrol Vehicle
  8. Approve Purchase of Budgeted Parks and Recreation Equipment
  9. Approve 2012 Nick Clare Memorial Run
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

  1. Public Hearing—Ordinance Amendment to Chapter 30.06: Parks and Recreation
    Commission
  2. Public Hearing—Ordinance Amendment to Chapter 32.01 (D): Prohibiting City
    Employees from Purchasing Abandoned Motor Vehicles, Unclaimed Property
    and Excess Property
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution— Proposed Parking Restrictions for 12th Street between Pleasant
    Drive and McAuliffe Elementary School

B. Community Development

  1. Presentation of Community Development Department Annual Report

C. Administration

  1. Second Reading/Ordinance Amendment— Chapter 30.06: Parks and Recreation
    Commission
  2. Second Reading/Ordinance Amendment— Chapter 32.01 (D): Prohibiting City
    Employees from Purchasing Abandoned Motor Vehicles, Unclaimed Property
    and Excess Property
  3. Presentation of Parks and Recreation Department Annual Report
  4. Authorization to Consider Charter Amendment—Section 1.03: Ward Boundaries
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT

Regular City Council Meeting on Monday, March 5, 2012 at 7:00 p.m.

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