Agenda for December 8, 2009 Regular Meeting

<strong>CITY OF LUCAS
AGENDA FOR COUNCIL MEETING
DATE: December 8, 2009
1. Call to order 7:00 PM Lucas Area Community theater
2. Open Budget Hearing
3. Reading and approval of minutes from the November 10,2009 regular Council meeting and the minutes of the November 23, 2009 Special meeting.
4. Others bringing business before the Council:
5. Citizens bringing business before the Council:
6. Old Business
a. Christmas Party
b. Rest Home Building updates - upkeep and winterization
c. Approve Library Board Appointments
7: New Business
a. Approve the amendment to the 2009 Budget - Industrial Fund
b. Approve the GAAP Resolution 09-06
c. Liquor licenses - Troy's & Linda's
d. Gudenkauf & Malone letter of Commitment
e. Additional help in December
f. Review Utilities rates
8. Monthly reportfrom employees:
a. Gary Bretz, b. James Rezabek c. Gary Ward d. Bill Harlow e. Julie Bretz
f. Kay Mettlen
9. Approval of expenses presented for payment
10. Other Business if any
11. Committee reports: Utilities, personnel, Streets, Parks, Industrial Development
12. Executive Session - Non-Elected Personnel
NOTE: CITY COUNCIL MEETINGS ARE OPEN TO THE PUBLIC AND INTERESTED PERSONS ARE WELCOME TO ATTEND.