Monday, Aug. 5

7:30 p.m.

Action Items

Power and Light Committee

-- Consider motion authorizing pay request in the amount of $89,043 to Caldwell Tanks Inc. as final payment under the 300,000-gallon elevated tank contract.

-- Consider ordinance accepting dedication of sanitary sewer and drainage easement from Cantaberry Properties.

-- Consider ordinance accepting dedication of water line easement from Cantaberry Properties.

-- Consider ordinance approving the voluntary annexation of property owned by Jackson Elks Lodge 2562.

-- Consider ordinance approving the voluntary annexation of property owned by Gerald and Catherine Stoverink (Rosewood Estates Third Subdivision).

Street Committee

-- Consider motion to set a public hearing on the 1996 Tax rate for Monday, Aug. 19 at 7:30 p.m.

-- Consider motion to change regular council meeting from Monday, Sept. 2 to Tuesday, Sept. 3, due to Labor Day Holiday.

-- Consider motion to set a public hearing for Tuesday, Sept. 3 at 7:30 p.m. to consider the rezoning of Lots 1 through 30 and Lots 38 through 96 as shown on the preliminary plat of Rosewood Estates Subdivision from R-1 to R-2, as submitted by Gerald Stoverink.

-- Consider motion to set a public hearing for Tuesday, Sept. 3 at 7:30 p.m. to consider the rezoning of Lots 31 through 37 as shown on the preliminary plat of Rosewood Estates Third Subdivision from C-2 to R-2 as submitted by Gerald Stoverink.

-- Consider motions to accept those portions of Aaron and Alpine drives in Cantaberry Estates Subdivision, Phase I, as public streets and also accept the water and sewer systems serving those lots.

-- Consider ordinance approving contractual agreement relative to the asphalt paving of the northern end of Elwanda Drive.