City of Minonk Announcements
June 1, 2005

                         City Council Agenda for Sept. 6, 2005             DRAFT

           I.             CALL TO ORDER

          II.            PLEDGE OF ALLEGIANCE

         III.           ROLL CALL

         IV.           CONSENT AGENDA

                  A.       Motion:   To approve the minutes of the August 15, 2005 City Council meeting. 

                        B.       Motion:   To approve payment of the Vendor's Warrant List totalling $_________ for Sept.

                        C.       Motion:   To accept and file the July 21, 2005 Filger Library Board minutes.

                        D.       Motion:   To accept and file the August 16, 2005 Filger Library Board YTD budget.

                  E.    Motion:    To accept and file the July 25, 2005 Parks & Rec Board minutes.

                  F.     Motion:   To accept and file the August 2, 2005 Minonk Ambulance Squad minutes.

                  G.    Motion:   To accept and file the August 19, 2005 ESDA minutes.

                  H.     Motion:   To accept and file the July 2005 Minonk Ambulance Call Times Log.

                  I.      Motion:   To accept and file the July 2005 Minonk Police Report.

          V.        REGULAR AGENDA

                         A.      Ordinance 2005-08 - Approve a TIF Redevelopment Plan and Project for Project Area 3

                B.         Ordinance 2005-09 - Designate the Redevelopment Project Area 3 pursuant to the TIF Act

                C.         Ordinance 2005-10 - Adopt TIF for the Redevelopment Project Area #3

                D.         EDC Recommendation - TIF I funding Request - SMF

                E.         Part Time Police Officer - Recommendation

                F.         Carolyn Development - Storm Drainage

                G.      Tomlinson Disposal - Fee Increase Request

 

  VI.      COMMITTEE REPORTS

 

                 Public Works             Public Safety               Finance          Economic Development

 

 

 VII.         MAYOR'S COMMENTS

 

VIII.        CITY COUNCIL COMMENTS

 

   IX.    ADMINISTRATOR'S COMMENTS

 

    X.         PUBLIC COMMENTS

 

   XI.    EXECUTIVE SESSION 

      • Personnel                    

 XII.    ADJOURNMENT