Regular Meeting

Date:

Monday, April 11, 2011 - 7:00pm

1. DECLARATION OF QUORUM - 7:00 pm

2. FLAG SALUTE

3. MINUTES of the March 28 regular meeting

Action - Motion to approve for filing. Roll Call

4. PUBLIC HEARINGS

5. UNSCHEDULED COMMUNICATIONS FROM THE AUDIENCE (Anyone wishing to bring anything before the council is asked to please limit discussion to not more than TEN minutes)

6. PETITIONS, REMONSTRANCES & COMMUNICATION

7. REPORTS OF OFFICERS, BOARDS AND COMMITTEES

A) March Expenditures

555,671.57	Bonded Debt	49,685.15	911 Communications
445,519.33	General	846,779.04	Energy Services
53,844.11	State Tax Street	15,500.00	Revolving Loan
14,642.16	Transient Room Tax	38,002.36	Regional Water
472,830.97	Utilities	13,058.37	WWTP Construction Fund
	Total	2,505,533.06

Note inclusion of “Expenditure Detail” in your packet. If you have questions prior to Monday night, please contact Donna.

Action - Motion to allow payment. Roll Call

8. UNFINISHED BUSINESS

9. RESOLUTIONS & ORDINANCES

A) Resolution No. 1888 - Corrective Amendment to Resolution No. 1880

Action - Motion to approve. Roll Call

10. NEW BUSINESS

A) Consider Approval of an Agreement with ODOT for the Addition of a Mid-Block Crossing on Highway 207/W Elm Street

Action - Motion to approve. Roll Call

B) Consider Appointment of ad hoc Council committee to review City Manager Performance Appraisal Criteria

Action -

C) Consider Approval of Proposed Settlement Agreement with BPA Concerning Calculation of Its “Residential Exchange Program” Benefits

Action - Motion to approve. Roll Call

D) Council

E) Manager

11. ADJOURNMENT

City Council - Agenda

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