HomeMy WebLinkAbout04-14-09 Clerical Committee Meeting AgendaA G E N D A
C L E R I CA L C O M M I T T E E
Tuesday, April 14, 2009 – 6:30 p.m.
Historic Depot, 50 North 4th Avenue
Finance
Alderman Jason Strandberg, chairman
1. Bills
2. Treasurer’s Report
3. Treasurer Reporting on refinancing TIF with 3 local banks – referred from
Council meeting of 4-8-09
4. Long-Term Control Plan WWTP Flow Metering Equip. Installation –Bid results
5. White Court & Pine Street Sidewalk Improvements –Bid results Kemper
$12,300.66
Legal & Ordinance
Alderman Jerry Ellis, chairman
1. Ordinance –Amending Chapter 8 (Intoxicating Liquors) to create Golf Course Lic
2. John & Carol Fidler water Pre-Annexation 1219 E. Walnut for discussion
Community & Industrial Development
Alderman Pamela Ihnes, chairman
1. WIRC Grant Administration Development Contract $500.00
2. Hotel/Motel Tax requests (Multi-Request Package)
3. Economic Development Services Agreement with SRPED
4. Economic Development Update - Mark
Negotiations, Grievance & Personnel
Alderman Larry Sarff, chairman
1.
ORDINANCE – ANNUAL BUDGET - DISCUSSION