OFFICE OF THE CITY CLERK

AGENDA

COUNCIL MEETING - DECEMBER 19, 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.   D R     Motion to Approve Minutes of the December 5, 2006 Meeting

F.   R W     Bills and Claims

Resolution to Approve Bills and Claims

G.             Communications from the Mayor

H.              Public Comment on Agenda Items

I.               RESOLUTIONS

       W S       Motion to Adopt Resolutions by Unanimous Consent

1.  Acknowledge 2005 Audit

2.  Auth. 2006 Budget Insertion of Grant Funds

3.  End of Year Budget Transfers

4.  Cancel Unexpended Balance in 2006 Budget

5.  Cancel Bid Award for NonPerformance- Morris/Mackay Park Pump Station

6.  Auth. Emergency Repair - Morris/Mackay Park Pump Station

J.              PUBLIC SESSION

K.              ADJOURN