Agenda

City Council

Monday, April 14, 2008 6:00 P.M.

Marengo City Hall

153 East Main Street, Marengo, Iowa

Council Meeting Room

 

1.  Call to Order – Determination of Quorum

2.  Pledge of Allegiance

3.  Approval of Agenda – April 14, 2008*

4.  Consent Agenda *

a.      March 24, 2008 Regular Council Meeting Minutes

b.      March 2008 Financial Reports

  1. March 2008 Clerk’s Report

5.  Open Forum

6.  Public Hearings

     a.   Public Hearing for a Loan Agreement in a Principal Amount Not to Exceed $1,250,000, Resolution

           #08-09*

b.  Ruan Securities Letter of Intent, Resolution #08-10*       

7.  Old Business

  1. Strategic Goal Setting Report & Staff Action Plan, Resolution #08-11*

8.  New Business

  1. Claims – Checks and Direct Withdraws Totaling $162,576.42 with the Exception of Checks #26810 and #26827 to be Considered Separately*
  2. Pay Estimate #4, Elevated Storage Tank, Phoenix Pittsburg Elevated, $9690.00, Check #26810*
  3. Pay Estimate #11, Water Treatment Plant, Wendler Engineering, $65,550.00, Check #26827*
  4. Audit Award*
  5. MRC Board Appointments - Doug Heisdorffer, Adam Nielsen*
  6. Employee Resignation/Retirement*
  7. Disposal of Public Property, Resolution #08-12*
  8. Seasonal Employee Appointment*

 9.  Police

     a.  Monthly Report

10.  City Council/Mayor/Committee/Attorney/Administrator Reports

11. Adjournment

 

 

*-Denotes vote will be taken