CITY OF WEST BURLINGTON                                                                             September 20, 2006

REGULAR COUNCIL MEETING                                                                                             5:30 PM

122 BROADWAY ST.                                             

T E N T A T I V E   A G E N D A      

PLEDGE OF ALLEGIANCE

MAYOR TROUSIL PRESIDING                                                                             

CALL TO ORDER - ROLL CALL

PERFECTING & APPROVAL OF AGENDA

           

CONSENT AGENDA

1.       Approve Minutes Regular Council Meeting – September 6, 2006

2.       Approve Payment to Invensys Metering for Annual Software Support - $1,200

3.        Approve Purchasing Arc View Software from Midland GIS - $1,200

4.       Approve Liquor License Renewal for The Sports Barn & Grill, 701 W. Agency Rd.

5.       Approve Finance Officer Sattler’s attendance at the Iowa Municipal Finance Officers Asso.Fall Meeting

6.       Approve Parade Route for the annual Red Ribbon Parade on Wednesday, October 25th

7.       Approve Payment to DMC Regional Waste Commission - $2,120.80

8.       Approve Payment to Burlington Municipal Waterworks - $1,612.13

9.       Approve Payment to City of Burlington for County Wide Communication - $3,102.68

10.   Approve Payment to Burlington Municipal Waterworks - $21,457.08

11.   Approve Payment to Ideal Ready Mix Co. Inc. - $6,224.50

12.    Approve the Clerk’s Financial Report for August 2006

13.     Approve Claims List as Presented - $109,889.50

 

CITIZEN’S INQUIRIES:

 

COMMITTEE REPORTS:

SANITATION

UTILITIES

PUBLIC SAFETY

STREETS

FINANCE

 

NEW BUSINESS:

1.        Consider the Final Reading of an Ordinance Defining “Use” in the Zoning Code

2.        Consider the Final Reading of an Ordinance Amending Chapter 159 of the City Code Concerning Sign Regulations

3.       Consider Payment to French-Reneker-Associates for Engineering Services - $17,054.04

4.       Consider Payment to Meller Excavating & Asphalt, Inc. for 2006 Street Resurfacing Project - $237,861.22

5.       Consider a Resolution Setting a Public Hearing Date to consider Plans, Specification, Form of Contract, Estimated Costs and Taking Bids for the Proposed Washington Road Paving Project

6.       Consider Payment to Southeast Iowa Regional Airport Authority  - $18,263.04

7.       Consider Resolution Authorizing the Transfer of Funds from the Medical Insurance Reserve Account

8.        Consider Hiring Frank Millard Co. to Replace a Valve at the West Lift Station - $4,485

 

OLD BUSINESS:

 

CITIZEN’S INQUIRIES:

MAYOR’S INQUIRIES:

ADJOURN

City Council will hold a Closed Session following the Council meeting in accordance with

Chapter 21.5.i of the Iowa Code to discuss an employee performance evaluation.