1. DECLARATION OF QUORUM - 7:00 pm

2. FLAG SALUTE

3. MINUTES of the January 24 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) January Expenditures      

• Action - Motion to allow payment.  Roll Call

B)  Minutes of the January 18 Planning Commission Work Session; minutes of the February 9 Planning Commission Meeting

• Action - Motion to approve for filing. Roll Call

8. UNFINISHED BUSINESS

A) Confirmation to fill the unexpired portion of a 3-year term ending October 31, 2012 to Airport Advisory Committee, Position #4 - Stephen Parks

• Action - Motion to confirm. Roll Call

9. RESOLUTIONS & ORDINANCES

A)  Resolution No. 1885 - Establish a “School Zone” on West Orchard Avenue for East and West bound traffic between 6th Street and 7th Street. Action -      Motion to approve.            Roll Call

B)  Resolution No. 1886 - Delegate authority to the City Manager to act as the purchasing manager for the Joseph Pump Station Project and declaring an emergency.

• Action - Motion to approve. Roll Call

10. NEW BUSINESS

A)  Final replat - Anderson/Owens

• Action - Motion to approve. Roll Call

B)  Final replat - Pederson/Desert Oaks

• Action - Motion to approve. Roll Call

C)  Announcement of standing committee vacancies for 3-year terms beginning April 1, 2011 and ending March 31, 2014:    Planning Commission Positions #4, #5 and #6 (Deadline for submitting application is March 8, 2011)

D)  Consider Presentation on a Proposed Homeless Shelter (Dave Hughes, Agape House)

• Action -

E)  Council     

F)   Manager

11. ADJOURNMENT