Estuardo Garcia

Open Meeting – 7:00 p.m.

Consent Agenda

Approval of Minutes –

1) Regular Meeting Dated October 25, 2010

2) Special Meeting Dated November 1, 2010

Consider Approval of Bills – Approve Pay Ordinance A-1644

Consider approval of appropriation to Binghams Landscaping in the amount of $4,953.90 for work completed on the Tonganoxie Baseball Field project with funds from the Recreation Commission lease.

Consider approval of annual renewal of the Manufactured Home Park License issued to Country Hills Estates.

Consider approval of renewal of Cereal Malt Beverage License for 2011 for Casey’s General Store for license to sell cereal malt beverages in original and unopened containers and not for consumption on the premises.

Consider approval of appropriation to Meadows Construction in the amount of $35,621.55 for work completed on the 4th Street Phase III project and $8,200.00 for Manhole replacements at 2nd & Church and 8th & River

Consider approval of appropriation to BG Consultants in $5,615.75 for Construction engineering associated with the 4th Street Phase III project.

Consider approval of appropriation to Little Joe’s Asphalt in the amount of $64,069.96 for resurfacing Ridge and Front Streets

Consider approval of appropriation to Nowak Construction in the amount of $140,663.72 for work completed on the BPU Waterline interconnection project

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.”

Old Business

Discussion – RFQ for City Engineering & City Planning Professional Services

New Business

Consider approval of participation in an interlocal agreement with Leavenworth County Port Authority for a marketing and feasibility study for industrial park area in the County.

Chief of Police Jeffery Brandau; special traffic enforcement program

City Administrator Agenda

City Attorney Agenda

Executive session – Pending Litigation

Mayor Agenda

Council President Agenda

City Council Agenda

Adjourn

Information & Communications (No Action Required)

USD 464 – New Facilities Plan

Purple Wave Auction results

Leavenworth County Pet Spay Neuter Information

2010 Leavenworth County Development Event

Waterline interconnect with BPU Construction Progress Reports #19 & #20

2010 Holiday Schedule for City Hall

Ingrams – women executives Kansas City

BG Consultants Billing Summary

September 2010 Residential Building Statistics.