Board of Public Works -_5:30 P.M.
(Richards, Aijala, Lanctoe)
1. Call to Order
2. Roll Call
3. Public Comment
4. Monthly update from Iron County Resource Development Association
5. Monthly update from MSA Professional Services
6. Discuss and make a recommendation on purchasing a transfer switch from Energenecs Inc. for the generator at the main sewer lift station (cost with installation: $6,016.38)
7. Discuss and make a recommendation on blacktopping streets this year; refer to the Finance Committee
8. Adjourn
Police, Fire & License Committee(Bruneau, Mussatti, Francis)
Immediately following the Board of Public Works meeting
1. Call to Order
2. Roll Call
3. Public Comment
4. Review applications and make a recommendation on granting Combination Class B Beer and Liquor Licenses (see list on file)
5. Review applications and make a recommendation on granting Class B Beer, Class A Beer, Class A Liquor, and Wholesale Beer Licenses (see list on file)
6. Review applications and make a recommendation on granting bartender licenses (see list on file)
7. Make a recommendation on granting motel permits to Harmel’s Bear Den, Hurley Inn, and Silver Street Motel
8. Make a recommendation on approving restaurant registrations (see list on file)
9. Make a recommendation on granting adult entertainment licenses (see list on file)
10. Adjourn
Finance Committee (Mussatti, Richards, Bruneau)
Immediately following the Police, Fire & License Committee meeting
1. Call to Order
2. Roll Call
3. Public Comment
4. Act on a recommendation from the Board of Public Works with regards to this year’s blacktopping projects (action by full council)
5. Review and make a recommendation on approving Pay Request #10 in the amount of $29,801.75 from A-1 Excavating for the 2007 water and sewer project
6. Review and make a recommendation on approving Pay Request #1 in the amount of $166,746.14 from A-1 Excavating for the 2008 water and sewer project
7. Meet with auditor David Traczyk to discuss the 2007 audit report
8. Review the Finance Report for May and make a recommendation on paying the monthly bills
9. Adjourn
Parks & Recreation Committee(Francis, Aijala, Lanctoe)
Immediately following the Finance Committee meeting
1. Call to Order
2. Roll Call
3. Public Comment
4. Hear an update on Eagle Bluff’s request to be included in the city’s parks and recreation program
5. Adjourn
City Council Meeting - 6:30 P.M.
1. Call to Order
2. Pledge of Allegiance to the Flag
3. Roll Call
4. Public Comment
5. Motion to accept the minutes of the May 13 meeting
6. Committee Reports:
a) Board of Public Works
b) Police, Fire & License
c) Finance
d) Parks & Recreation
7. Act on recommendations from the Board of Public Works and the Finance Committee on approving blacktopping projects for this year
8. Hear a presentation by auditor David Traczyk on the 2007 audit; take action on approving the audit report
9. Hear a report on this year’s Bike & Trike Rally to be held July 17-20
10. Discuss and take action on rescheduling next month’s meeting from July 8 to July 15
11. Adjourn
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The above meetings are open to the public and will be held in the Meeting Room at City Hall.
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PUBLIC NOTICE OF THE MEETING was posted at City Hall and faxed to the Iron County Miner, Ironwood Daily Globe, and radio stations WJMS/WIMI and WUPM/WHRY.