Meeting 04-10

NOTICE IS HEREBY GIVEN that a Regular Meeting of the City Council will be held at 6:00 p.m. on Monday, May 17, 2004, in the Bondurant City Center at 200 Second Street, Northeast, Bondurant, Polk County, Iowa. Said meeting is open and the public is encouraged to attend.

AGENDA

1) Call to Order

2) Roll Call

3) Perfecting and Approval of the Agenda

4) Guests Present

5) Consent Items:

b) Approval of the Council Minutes – May 03, 2004

c) Receive and File – Polk County Aviation Authority Minutes – April 08, 2004

d) Receive and File – Bondurant Community Library Minutes – April 01, 2004

e) Receive and File – WRA Management Agency Minutes – April 20, 2004

f) Approval of the Claims Report and Financial Reports

6) Polk County Sheriff’s Department Report

7) Mr. Stanley E. Siebke, CPA – Presentation of the Financial Statements and Supplementary

Data, for the Fiscal Year Ended June 30, 2003, for the City of Bondurant, Polk County, Iowa.

RESOLUTION NO. 04-47 – A Resolution approving the Financial Statements and

Supplementary Data, for the Fiscal Year Ended June 30, 2003, for the City of Bondurant, Polk County, Iowa

8) RESOLUTION NO. 04-48 – A Resolution authorizing the closure of certain streets and

Intersections for Bondurant Summer Fest, 2004

9) RESOLUTION NO. 04-49 – A Resolution approving the Mayoral appointments to the

Restated Comprehensive Plan Planning Committee

10) RESOLUTION NO. 04-50 – A Resolution approving the job description for Youth Services

Librarian

11) RESOLUTION NO. 04-51 – A Resolution approving the applications for Iowa Retail Cigarette

Permit(s) for Casey’s General Store #1373, 302 Second Street, Northeast and Casey’s General Store #1861, 1455 Grant Street, South, Bondurant, Polk County, Iowa

12) RESOLUTION NO. 04-52 – A Resolution authorizing and directing the City Administrator

to Write-Off certain Emergency Medical Service accounts as non-collectible

13) RESOLUTION NO. 04-53 – A Resolution establishing a Public Hearing on Various Voluntary

Annexation Applications to the City of Bondurant, Polk County, Iowa

14) RESOLUTION NO. 04-54 – A Resolution establishing a Public Hearing to consider amending

the current municipal budget for the City of Bondurant, Polk County, Iowa

Bondurant City Council Agenda

May 17, 2004

Page Two

15) ORDINANCE NO. 04-206 – An Ordinance amending the Code of Ordinances of the City of

Bondurant, Iowa, 2002, by amending provisions pertaining to Special Speed Restrictions

16) ORDINANCE NO. 04-207 – An Ordinance amending the Code of Ordinances of the City of

Bondurant, Iowa, 2002, by amending provisions pertaining to School Stops

17) Reports / Comments and appropriate action thereon:

a) City Attorney Brick

b) Mayor Ihde

c) City Administrator Carlyle

d) Council Members

18) Adjournment

agenda03.doc

BONDURANT CITY COUNCIL

REGULAR MEETING

May 17, 2004

Meeting No. 04-10

A regular meeting of the City Council of the City of Bondurant, Polk County, Iowa, was held in the Community Room at the Bondurant City Center on the 17th day of May, 2004, at 6:00 p.m.