Meeting 06-30

NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council will be held at 6:00 p.m. on Monday, December 11, 2006, 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) Ms. Jenny Hunt, Public Financial Management, Inc. – Presentation of the City’s Financial Status

5) Adjournment

BONDURANT CITY COUNCIL

SPECIAL MEETING

December 11, 2006

Meeting No. 06-30

A special 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 11th day of December, 2006, at 6:00 p.m.

Present: Mayor Marla McCoid

Council Member Mike Adams, Sr.

Council Member Michele R. Bailey

Council Member Bruce N. Cordes

Council Member Jeffrey A. Kromrie

Council Member Keith Ryan

City Administrator Mark J. Arentsen

Deputy City Clerk Michelle Wells

Finance Director Lori Dunham

Absent: None

Notice of the meeting was posted at the Bondurant City Center, Casey’s General Stores, Legacy Bank and the United States Post Office on December 08, 2006. All proceedings hereafter shown were taken while the convened meeting was open to the public.

Mayor McCoid called the meeting to order at 6:05 p.m. Roll call was taken and a quorum was declared.

Motion made by Council Member Cordes, seconded by Council Member Bailey, to approve the agenda, as presented. Roll Call: Ayes: 5. Nays: 0. Motion carried.

Ms. Jenny Hunt and Mr. Jon Burmeister, Public Financial Management, Inc., presented the City’s financial status and answered questions from the Mayor and Council. The presentation included Tax Analysis / G.O. Capacity / TIF Cashflow, Sewer Cashflow, Water Cashflow and January 01, 2006, Preliminary Taxable Valuations after Release.

Motion made by Council Member Adams, seconded by Council Member Bailey, to adjourn the meeting at 7:22 p.m. Roll Call: Ayes: 5. Nays: 0. Motion carried.

Marla McCoid

Mayor

Bondurant City Council Meeting

December 11, 2006

Page Two

ATTEST:

___________________________________

Michelle Wells

Deputy City Clerk

SEAL

I, the understated Deputy City Clerk of the City of Bondurant, Polk County, Iowa, hereby certify that the foregoing is a true and accurate copy of proceedings had and done by the Mayor and City Council on December 11, 2006, that all of the subjects included in the foregoing proceedings were contained in the agenda for the meeting, kept continually current and readily available for public inspection at the Office of the City Clerk; that such subjects were contained in said agenda for at least twenty-four hours prior to said meeting, and the said minutes from which the foregoing proceedings have been extracted were written from and available for public inspection within ten business days and prior to the next convened meeting of said body.

Michelle Wells

Deputy City Clerk