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

1. Call to Order and Pledge
2. Roll Call
3. ____Mary Bjerke ____Keith Benson ____Craig Howell ____Marty Strasburg  ____Ken Fideler ____Marcia Thompson ____Kelly Vander Wal
4. Approve Agenda.
5. Approve Minutes January 3rd 2010, Regular Meeting.
6. Approve Claims.
7. Business.

1. Public Hearing on Sale of Alcoholic Beverages 7:15 PM
2. Resolution 2011-02 First District Association of Local Governments
3. Resolution 2011-03 Electrical Rates
4. Discussion on Water and Sewer Rates
5. Resolution 2011-04 Blending and Consumption -Lerdal
6. Resolution 2011-05 Blending and Consumption – Lerdal
7. Resolution 2011-06 Blending and Consumption – Volga Volunteer Fire Dept. Annual Meeting
8. 1st Reading of Ordinance 2011-01 An Ordinance Granting A Franchise to Mediacom Minnesota LLC, To Construct, Operate, Maintain, Repair, Replace, reconstruct and Remove a Cable Television System in the City of Volga, South Dakota, Setting Forth Conditions Accompanying the Grant of the Franchise; Providing for Regulation and Use of the System; and Prescribing Penalties for the Violation of its Provisions
9.  Review of current Comprehensive Plan

8. Committee Reports

Public Works (streets, water, & wastewater)…..Howell & Thompson
-Energy Efficiency Conservation Block Grant revision of equipment specifications (100 hp vs. 75 hp)
Electric………………………………………....Fideler & Howell
Police & Fire…………………………..……….Benson & Vander Wal
Community Wellness (park & recreation)…….Vander Wal & Strasburg
-CPR Training
-Disc Golf and Signage
-Nature Path
Parks & Public Buildings………………………Thompson & Benson
Finance & Revenue…………………………….Strasburg & Fideler
-YTD Revenue and Expense Guidelines

9. Public Comments-limited to 5 minutes per citizen. No action will be taken on items discussed.

10. Executive Session – Consulting Legal Council concerning contractual matters

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.