1. Call to Order/Roll Call/Pledge of Allegiance.
2. Approval of the Agenda.
3. Good of the Order.
4. Approval of the Minutes:
5. Approval of the Consent Agenda.
All items listed below are considered routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member or citizen so requests, in which event the item will be removed from the Consent Agenda and considered after the other items listed on the Agenda.
(a) Approval of liquor license for Twisted Parrot Lounge.
(b) Approval of a Network Services RFP
(c) Approval of February report for Police
(d) Approval of February report for Fire
(e) Approval of February report for Public Works
(f) Approval of Monthly Clerk and Investment Report for February.
(g) Receive and File for Audit Monthly Treasurer's Report for February.
(h) Claims and Payroll
6. Public hearing and Consideration of Resolution for Hickman Motor Lodge, 6500 Hickman Road site plan.
7. Consideration of a resolution approving a 28E Agreement for the Central Iowa Traffic Safety Task Force for specialized traffic enforcement programs.
8. Consideration of a resolution executing 28E agreement with BRAVO.
9. Consideration of a resolution executing a 28E AGREEMENT between Metro Waste Authority and the Cities of West Des Moines, Urbandale, Johnston, Clive, Windsor Heights, Waukee, Ankeny, Grimes, Des Moines and Pleasant Hill for the financing and construction of a Salt Storage Facility on property owned by MWA.
10. Consideration of a resolution directing the advertisement for sale of $1,980,00 general obligation bonds, Series 2008A, and $3,805,000 general obligations bonds, Taxable Series 2008B, and approving electronic bidding procedures.
11. Consideration of a Resolution Authorizing the City Administrator to submit a grant application to the Iowa Department of Economic Development to help fund the Community Center at Colby Park.
12. Consideration of Ordinance 08-07 updating Chapter 29, Building and Property Regulation to change the fee and inspection frequency. Final Reading
13. Public Comment
This is an opportunity for any citizen to come forward and discuss any item that is not listed on the Agenda. (Please limit presentation from 2 to 5 minutes.)
14. Council Member Comments.
15. Mayor’s inquiries.
16. Adjournment to closed session pursuant to 21.5c and 21.5j of the Code of Iowa.
17. Discussion and potential action on closed session items.
ADJOURNMENT
Adjournment to 5:15 p.m. on April 21st, 2008 for a Regular Meeting of the City Council.
