Regular MEETING                                                            CONFERENCE ROOM
CITY COUNCIL                                                                December 5th, 2011
VOLGA, SD                                                                      7:00 PM

1. Call to Order and Pledge
2. Roll Call
3. ____Mary Bjerke ____Keith Benson ____Dave Rankin ____Marty Strasburg  ____Ken Fideler ____Roger Anderson ____Kelly Vander Wal
4. Approve Agenda.
5. Approve Minutes November 7th Regular Meeting.
6. Approve Claims.
7. Business.

1. Visit with Community Action Team (CATS) members Neal Ferrin and Chad Stevens
2. Visit with Joel Edman – Sunday Liquor Sales
3. Discussion and Possible Action on 1st Reading Ordinance 2011-09 An Ordinance Amending Ordinance 1999-01 of the City of Volga, South Dakota, Pertaining to Hours When Alcoholic Beverages May Be Sold, Served and Consumed and Permitting the Sale, Service and Consumption of Alcoholic Beverages on Sundays in the City of Volga, SD
4. Discussion and Possible Action on 2nd Reading Ordinance 2011-07 Supplemental Appropriations Ordinance
5. Discussion and Possible Action on 2nd Reading of Ordinance 2011-08 An Ordinance Amending Ordinance Number 95 of the City of Volga, South Dakota and Pertaining to Transient Merchants in the City of Volga, South Dakota
6. Resolution 2011-42 Blending and Consumption – Volga Volunteer Fireman County Feed

8. Committee Reports

Public Works (streets, water, & wastewater)…..Anderson & Rankin
1.  Jon Hauge Increase
2.  Discussion on Waste Water Plant Improvements
3.  Authorization to advertise for bids- water meters
Electric………………………………………....Fideler & Anderson
Police & Fire…………………………..……….Benson & Vander Wal
4.  Authorization to advertise for bids – tank and pump
Community Wellness (park & recreation)……..Vander Wal & Strasburg
Parks & Public Buildings………………………Rankin & Benson
Finance & Revenue…………………………….Strasburg & Fideler
5.  Revenue and Expense Guidelines and YTD Profit/Loss Summary

9. Public Comments-limited to 5 minutes per citizen. No action will be taken on items discussed.
10. Executive Session
11. Adjourn

IF YOU REQUIRE ASSISTANCE, ALTERNATIVE FORMATS AND/OR ACCESSIBLE LOCATIONS CONSISTENT WITH THE AMERICANS WITH DISABILITIES ACT, PLEASE CONTACT THE CITY FINANCE OFFICER AT 627-9113 AT LEAST 48 HOURS PRIOR TO THE MEETING.