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AGENDA
REGULAR COUNCIL MEETING
Thursday, February 6, 2003
[ 7:30 P.M.
1. Call to Order/Pledge of Allegiance
2. Additions or Corrections to Agenda - Council, Staff
3. Public Comment * *opportunity to bring issues to City Council
4. Response to Public Comment ** ** update on prior public
5. DEPARTMENT HEADS REPORTS/BUSINESS
Reallocation of Debt Service Funds
b.
6. CONSENT AGENDA
a. Minutes of January 21, 2003 Regular City Council Proceedings
b. Minutes of January 15, 2003 Committee of the Whole
c. Bills Listing
d. Receive Donation for Parks & Recreation Department
e. Declare Surplus Equipment for Parks & Recreation Department
£ Authorization to Accept Quotes and Purchase File Servers and Accessories for City
g. Encumbrance of 2002 Budget Items Forward to 2003
h. Change Order #2, Evermoor Drumcliffe Street & Utility Improvements, C.P. 348
i. Payment #3 & Final — Brockway Draw Sanitary Sewer Extension, City Project 343B
J. Receive Plans & Spec's/Authorize Ad for Bid - Eastside Watermain Phase 2, C. P.345
. No Parking Signs for Connemara Trail
1. Bard's Crossing Minor PUD Amendment for Wensmann Homes
m. Mineral Extraction Permit Renewal for Solberg Aggregate Co. /Flint Hills Resources
n. Receive Letter of Appeal and Set Public Hearing - Gary & Wendy Raak
o. Set February Special Meetings for City Council
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7. OLD BUSINESS
a.
8. NEW BUSINESS
/I a . McMenomy✓ Hertogs Concept Plan - Basic Bu;tay.s xor».
%b . Amend the 2003 Fee and Fee Policy
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9. ANNOUCEMENTS
10. ADJOURNMENT