Archive for Friday, February 8, 2008

Tonganoxie City Council agenda for Feb. 11 meeting

February 8, 2008

I. Open Meeting 7 p.m.

II. Consent Agenda - (Routine & Customary Items)

a. Approval of Minutes

1. Regular Meeting dated Jan. 28, 2008

b. Consider approval of pay request #5, in the amount of $428,450.00 submitted by Prosser Wilbert

Construction for work completed at the new Water Park.

c. Consider approval of pay request #5, in the amount of $217,215.00 submitted by Combes

Construction for work completed on the new Public Works Building.

d. Consider Approval of Bills Approve Pay Ordinance A-1575

III. Open Agenda

"Members of the public are welcome to use this time to comment about any matter relating to City business. The comments that are discussed under Open Agenda may or may not be acted upon by the Council during this meeting. Please wait to be recognized by the Mayor, then state your name and address and all comments are to be directed to the chair."

IV. Presentation

a. Greg Kaaz Leavenworth County Business/Airpark Committee Chairman - Presentation on interlocal funding proposal for Regional airport justification study.

V. Old Business

a. Consider Ordinance 1250 establishing the day and time of governing body meetings change meetings to 1st and 3rd Monday of each month at 7:00 p.m.

VI. New Business

a. Consider contract for Engineering Services with B. G. Consultants for Skate Park design.

b. Executive Session acquisition of real estate

c. Consider Ordinance 1251 amending City Code deleting third offense Driving While Suspended from Standard Traffic Ordinance.

d. Consider approval of Special Event Application for the annual St. Patrick's Day Parade.

e. City Administrator Agenda & Report

1) Washington, D.C. trip

2) Final Leavenworth County Comprehensive Plan Public Meeting

f. City Attorney Agenda

g. Mayor's Agenda

h. Council Presidents Agenda

i. City Council Agenda

VII. Adjourn

VIII. Information & Communications (No Action Required)

a. History of Kansas' Unemployment Rate

b. 2008 Municipal Leadership Academy Calendar

c. Leavenworth Times article regarding U.S. Highway 24-40 Corridor Study

d. Tonganoxie Public Library Meet and Greet

e. Leavenworth County Clerk's certification of Special Election held on January 15, 2008

f. Tonganoxie Recreation Commission meeting minutes, January 16, 2008.

g. Information regarding St. Patrick's Day Parade.

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