City of Beloit

City Council Agenda

Tuesday, February 5, 2008

7:00 p.m.

1. CALL TO ORDER

A. Roll Call

B. Invocation

C. Pledge of Allegiance

2. MAYOR AND COUNCIL REPORTS

3. STAFF REPORTS

A. City Attorney Report

B. City Administrator Report

4. CHAUTAUQUA ISLE OF LIGHTS REPORT

5. PUBLIC COMMENT

6. CONSENT AGENDA

A. January 15, 2008 City Council Meeting Minutes

B. Appropriations 2A

7. ORDINANCES

None

8. RESOLUTIONS

A. Resolution No. 2-2008 Library Ballot Question

9. FORMAL ACTIONS

A. Health Insurance Proposal

B. Lot Proposal

C. Uniform Bid

10. CLOSED SESSION

A. Attorney-Client Privileged Information

B. Preliminary Discussion Relating to the Acquisition of Real Property

C. Preliminary Consideration of Specific Personnel Matter of Non-Elected Personnel

11. ADJOURNMENT

WORK SESSION AGENDA

1. CORRESPONDENCE AND STAFF REPORTS

A. January Community Development Report

B. MCHS Services Letter

C. Wastewater Plant Report

D. City Attorney Report

E. City Administrator Report

2. DISCUSSION ITEMS

A. Street Petition Process

B. Mill Street Discussion

C. Energy Management Project Payments

3. ADJOURNMENT

NOTE: Background information is available for review in the office of the City Clerk prior to the meeting.

The Public Comment section is to allow members of the public to address the Council on matters pertaining to any business within the scope of Council authority and not appearing on the Agenda. Kansas Statutes, as well as local policies and procedures, prohibit the Council from taking action on any item not appearing on the Agenda, except where an emergency is determined to exist.