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1.
Roll call of Members. (Verification of Notice to
call meeting to Order).
2.
Consent Agenda:
A.
Minutes of the Special Meeting held on December 1,
2011.
B.
Appointment to Board – Housing Authority
1)
Marcia Crofutt - Completing 5 year term (01-01-08 –
12-31-12).
C.
O.V.F.D. – Resignation of Joe Peters.
3.
Public Hearing:
A.
Public Transportation - Establishing policy
for the transportation of individuals using wheeled mobility
devices.
4.
Public Forum:
A.
Goodall Recreation Center Expansion Committee
5.
Report of City Clerk-Treasurer:
A.
Minutes of the Regular Meeting held November 22,
2011.
B.
Financial Report – November 2011.
6.
Recommendations of Departments, Boards and
Committees:
A.
Administration – Energy Efficiency and Conservation
Block Grant Program (EECBG 09/10-E095) – Extension Request
Number 1.
B.
Goodall Recreation Center – Pool Renovations – Change
order #1.
C.
Planning & Zoning – GIS workshop.
D.
Planning and Zoning – Twin Platte Natural Resources
District Multi-Jurisdiction Mitigation Plan (Res. 1345).
E.
Public Transportation - Establishing policy
for the transportation of individuals using wheeled mobility
devices.
F.
Public Transportation – Federal Transit
Administration 5311 Capital Assistance – Vehicle Purchase.
G.
Street – 2012 City Maintenance Agreement No. 43.
7.
Report of City Attorney:
8.
Report of City Manager:
9.
Report of City Council members:
10.
Closed session:
11.
Adjourn. |
