January Agenda 09

TENTATIVE AGENDA
CUMBERLAND CITY COUNCIL
CUMBERLAND CITY HALL, 207 MAIN STREET
CUMBERLAND, IOWA
TUESDAY – JANUARY 13, 2009 - 7:00 P. M.

Item 1. CALL TO ORDER

Item 2. ROLL CALL

Item 3. APPROVAL OF AGENDA

Item 4. APPROVAL OF CONSENT AGENDA
(These items can be approved with one motion, a second, roll call vote with no discussion. Questions should be addressed before the council meetings, or requested before approval of the agenda, to have the item moved to the end of the agenda for discussion.)
A. Minutes: December 9, 2008 minutes
B. Financial Report: December, 2008
C. Budgetary Reports: December, 2008
D. Approve bills/invoices for payment

Item 5. Citizen Forum

Item 6. “DISCUSSION WITH POSSIBLE ACTION” ITEMS
A. Review budget preparation for Fiscal Year 2010 (FY10)
B. Rehiring of employees/raises
C. Rename lawyer for legal matters
D. Rename official newspaper for publications
E. Rename official bank for deposits
F. Rename committee appointments
(Landfill, Finance, Fire Department, Mayor Pro Tempore, Enforcement Officer)
G. Approve fire chief per recommendation from Fire Department
H. Library Budget
I. Library – signing of reading proclamation
J. Set hearing date for Budget Estimate Public Hearing
K. Approve use of City Hall for Centennial photos

Item 7. COMMITTEE REPORTS
A. Mayor
B. City Clerk
C. Finance Committee
D. Fire Department
E. Streets / Sidewalks
F. City Maintenance
G. Landfill
H. Animal Control
I. P.R.I.D.E.

Item 8. CORRESPONDENCE/OTHER BUSINESS

Item 9. ADJOURNMENT