PROCEEDINGS OF THE SECOND REGULAR MEETING OF THE CITY OF DENISON

Monday – October 20, 2008 – 5:00 p.m.

Council Chambers – Denison, Iowa

1. CALL MEETING TO ORDER

2. ROLL CALL – BLUM, CHAPMAN, HOUGH, MADSEN, SKOOG

3. APPROVE AGENDA

4. CONSENT AGENDA

a approve the bills as presented

b. approve the budget cash activity reports for September, 2008

c. approve the liquor permits forLa Selva, Ampride, Providence Inn

d. approve the agreement with West Central Development for WIC (community room)

e. RESOLUTION FOR THE TRANSFER OF FUNDS

f. agreement regarding snow removal for Boulders upper parking lot

g. approve the appointment of Perry Glenn to the Airport Zoning board to replace Richard Petersen

5. PRESENTATIONS OF AWARDS

TO SOUTHWEST IOWA HONOR BAND STUDENTS

6. PUBLIC HEARINGS

5:05 P.M. REZONING CHANGE FROM AG TO HC1 FOR THE NEW HEALTH CARE DISTRICT

Are there any written or oral objections

Mayor announces hearing adjourned.

ORDINANCE CHANGING FROM AG TO HC1 FOR THE NEW HEALTH CARE DISTRICT

Motion to adopt the first reading of the Ordinance

5:10 P.M. FOR FENCE LOCATION REGULATIONS

Are there any written or oral objections

Mayor announces hearing adjourned.

ORDINANCE FOR FENCE LOCATION REGULATIONS

Motion to waive the two additional readings prior to passage

Motion to adopt the first or final reading of the Ordinance

7. UPDATES:

CITY MANAGER AND PLANNING & ZONING UPDATE

C.D.C. UPDATE ON PROJECTS

8. ORDINANCE INTRODUCTION:

(final reading) ESTABLISHING SCHEDULED FINES FOR VIOLATIONS OF THE CITY CODE

Motion to adopt the Ordinance

9. RESOLUTIONS

AUTHORIZING THE PUBLICATION OF NOTICE FOR VOLUNTARY ANNEXATION FROMCRAWFORDCO.HOSPITAL, CRAWFORDCOUNTY, DAVID REISZ AND STEVEN DIERENFIELD

AND SET A TIME & DATE FOR PUBLIC HEARING (11-17-08 @ 5:05 P.M – HOSPITAL & REISZ)

AUTHORIZING THE PUBLICATION OF NOTICE FOR VOLUNTARY ANNEXATION FROM

STEVEN DIERENFIELD AND SET A TIME & DATE FOR PUBLIC HEARING

(11-17-08 @ 5:10 P.M. FOR DIERENFIELD)

APPROVING CONTRACT AND BOND OF TEN POINT CONSTRUCTION FOR THE 2008 SIDEWALK REMOVAL AND REPLACEMENT PROJECT

10. DISCUSSIONS:

REQUEST PERMISSION TO ATTEND NORTH WEST IOWA LEAGUE OF CITIES MEETINGS AND BOARD OF DIRECTORS MEMBER

PURCHASING OF A WOODS MOWER FOR THE AIRPORT WITH ADDITIONAL FUEL REVENUES

DISCUSSION ON THE VACANCY OF THE CITY MANAGERS POSITION – JULY 1, 2009

11.PUBLIC FORUM

12. ADJOURNMENT