OFFICE OF THE CITY CLERK

AGENDA

COUNCIL MEETING - APRIL 1, 2008 - 7:30 P.M.

A.              Call Meeting To Order

B.              Statement Re Open Public Meetings Act

C.              Pledge of Allegiance

City Manager:

1. Mackay Park ice rink reuse

2. EVAC - Daytime ambulance response

3.  Electronic recycling

4.  HVAC improvements

5.  West Palisade Avenue center islands/garage entrance improvements

6.  Budget review

7 . Agenda review

                                              * * * * * *

D.    J Re  Motion to approve Minutes of March 18, 2008 Meeting

E.    S  J  Bills and Claims

Resolution to Approve Bills and Claims

F.              Communications from the Mayor

G.              Council Comments

I.               Public Comment on Resolutions

J.              RESOLUTIONS

       D S        Motion to Adopt Resolutions by Unanimous Consent

1.    Auth. Professional Services Agreement Property Appraisals/Appeals

2.    Amend Temporary Budget

3.    Award Bid - Electrical Service

4.    Auth. Agreement re Annual Audit  

5.    Award Bid - Park Improvements                

I.               ORDINANCES TO BE INTRODUCED

        Re J       08-08    Regulation of Alarm Systems

K              PUBLIC SESSION

L.              Closed Session - Personnel, Litigation

K              ADJOURN