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MARION CITY COUNCIL
AGENDA
Monday December 1st, 2008
4:30 P.M.
City Building - Council Room
203 N. 3rd Street
Marion, Kansas
- Call the City Council Meeting to Order
- Approval of the Agenda
- Consent Agenda
A. Approval of Minutes of the November 17th Regular Council Meeting
B. Approval of the October Utility Billing Tie Out
C. Transfer from the Electric Fund to the Equipment Reserve Fund in the Amount of $10,000
D. Transfer from the Refuse Fund to the Equipment Reserve Fund in the Amount of $10,000
E. Transfer from the Sewer Fund to the Equipment Reserve Fund in the Amount of $10,000
F. Transfer from the Water Fund to the Equipment Reserve Fund in the Amount of $10,000
G. Transfer from the Electric Fund to the General Fund in the Amount of $225,000
H. Transfer from the water Fund to the General Fund in the Amount of $25,000
- Department Head Reports
- License Fees for Coin Operated Machines and Bowling Alleys – Doug Kjellin and Angela Lange
- Planning Commission Recommendations – Ralph Kreutziger
- Council Discussion Closing Compost and Mulch Dump at Sewer Lift Station on South 3rd – Councilman Holdeman
- Purchasing Card Policy – David Mayfield and Angela Lange
- Council Discussion Regarding Water Rates – David Mayfield
- Resolution to Rename Central Park to Brooker Park – Dan Baldwin
- Executive Session, Personnel – Council, Dan Baldwin, City Administrator David Mayfield
- Council Discussion Regarding Employee Evaluations and Merit Pay Raise Process – Council
- Appointment of Andrew Ash to the Planning Commission – Council
- Job Description for City Administrator Position - Council
- Public Forum
- Approval of Warrants and Payroll – Angela Lange
- Executive Session Trade Secrets – Council, City Attorney Dan Baldwin, City Administrator David Mayfield, City Economic Development Director Doug Kjellin
- Adjourn Council Meeting Prepared 11/26/08
Calendar of Events
Next Council Meeting December 15th 2008 @ 4:30 P.M.
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