Regular City Council Meeting

August 13, 2007

Agenda

7:30 p.m.         Call to Order

Pledge of Allegiance

Roll Call

Minutes: July 23, 2007

Monthly Bills

Approval of Agenda

Citizen’s Suggestions

I.                    Old Business

1.      Applications for City Council Seat- filling vacancy

2.      Selection of Pro-Tem

3.    Proposed Acquisition- Purchase Agreement

4.      MERS Annual Conference- selection of Delegate Lori Mosier and Alternate Bob Martin

II.                 New Business

1.      SMART- Municipal Credit Contract for $9,432

2.      Proposal for Professional Engineering Service- Stage 2 Disinfectants

3.      Bids-

a.       4x4 Service Truck- $4,219.13

b.      1- ton Dump Truck $29,695.13

4.      Road Closure- 2007 Fall Witch’s Hat Run- September 8

III.               Council Comments

IV.              Executive Session- City Manager Evaluation

V.                 Adjournment