AGENDA

AUGUST 07, 2007 9:00 A.M.

CONSENT AGENDA

1. Minutes dated July 17, 2007.

2. Order approving installation of street lights at Arcadia Place Subdivison.

3. Order approving installation of street lights on 8^th Street & 22^nd Avenue.

4. Order declaring equipment lost or stolen and be removed from inventory.

5. Order declaring equipment surplus and offer for sale.

6. Resolution setting hearing for unclean property (September 04, 2007 @ 9:15 a.m.)

7. Confirmation of appointments to boards & commissions.

8. Order authorizing sole source purchase of in car video systems.

9. Order authorizing transfer of victim/witness grant funds to Wesley House - $4,195.30.

ROUTINE AGENDA

1. Resolution authorizing filing and execution of grant application for 2007 Transportation

Enhancement Tree Planting Program for the purchase and installation of trees on

public property.

2. Approval of ad valorem tax exemption for Queen City Properties, LLC.

3. Order authorizing execution of lease agreement with Patty Sanders for rental of café space

at Union Station.

4. Bids:

a. Backhoe

b. Two motorcycles

5. Order adopting assessment schedule for motor vehicles as prepared and adopted by the State

Tax Commission.

6. Order authorizing change order #1 for installation of electrical outlets at Riley Center.

7. Order authorizing execution of agreement with Kemper Landfill for leachate disposal.

8. Claims docket.

PRESENTATION AGENDA

1. Notification of legal advertisement for the following:

a. Safety shoes (12 month source of supply)

b. Chevrolet Tahoe for police department (2)

c. Equipment for the new police vehicles

2. Presentation of honorary award – Patricia May.

3. Mayor’s report.

PUBLIC HEARINGS AGENDA

9:15 a.m. – Resolution #5444 – unclean land

9:30 a.m. – Vehicle assessment schedule

CITIZENS COMMENTS AGENDA

1. Citizens hearing.

2. Citizens forum.