OFFICE OF THE CITY CLERK

AGENDA

COUNCIL MEETING - JANUARY 31, 2006 - 8:00 P.M.

A.             Call Meeting To Order

B.             Statement Re Open Public Meetings Act

C.              Pledge of Allegiance

D.             Communications - City Clerk

E.  W R     Motion to Approve Minutes of the January 3 and January 10, 2006 meetings

F.   R S    Bills and Claims

Resolution to Approve Bills and Claims

G.             Communications from the Mayor

H.             Public Comment on Agenda Items

RESOLUTIONS

      D S         Motion to Adopt Resolutions by Unanimous Consent

1.    Board and Committee Appointments

               2.    Auth. Grant Application - Parking Study

3.    Auth. Lease Amendment re Flat Rock Brook Vehicle

4.    Appoint Bond Counsel - Walrath

5.    Appoint City Engineer - Albert

6.    Appoint City Auditor - Ferraioli

I.               ORDINANCES TO BE INTRODUCED

        S R      06-01      Amend Unclassified Salary Ordinance re Municipal Court Judge

        S R      06-02      Amend Unclassified Salary Ordinance re Health Benefits

J.              PUBLIC SESSION

K.             ADJOURN