Regular MEETING                                                                   CONFERENCE ROOM
CITY COUNCIL                                                                        March 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 February 7th 2011, Regular Meeting.
6. Approve Claims.
7. Business.

1. Public Hearing on Sale of Alcoholic Beverages 7:15 PM
2. Operating Agreement – Valley Restaurant & Catering, L.L.C
3. Resolution 2011-07 Blending and Consumption – Lerdal
4. Resolution 2011-08 Blending and Consumption – Lerdal
5. Resolution 2011-09 Blending and Consumption – Cotton
6. Resolution 2011-10 Blending and Consumption – Calmus
7. Resolution 2011-11 Blending and Consumption – Calmus
8. Appointment of Andy Molengraaf to a 5 year term Vice-Chairman of Volga HRC and Country View Apartments
9. 2010 Annual Report
10. Indemnification Agreement between SDN Communications and City of Volga
11. 2nd 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

8. Committee Reports

Public Works (streets, water, & wastewater)…..Howell & Thompson
-Authorization to advertise for water meter bids
-No Parking Signs
-Snow Policy

Electric………………………………………....Fideler & Howell

Police & Fire…………………………..……….Benson & Vander Wal
-Oslo Township Fire Protection Agreement
-Authorization to advertise for an Air Compressors SCBA fill station
-Authorization by motion to increase budget for awarded grant funding

Community Wellness (park & recreation)…….Vander Wal & Strasburg
-Nature Path Update
-Park & Rec signup days March 28th and 29th

Parks & Public Buildings………………………Thompson & Benson
-Community Center Ceiling Quote

Finance & Revenue…………………………….Strasburg & Fideler
-YTD Revenue and Expense Guidelines
-Comprehensive Plan Update
-Special Meeting March 21st for Board of Equalization
-BEDC Annual Meeting March 29th at 5:00pm
-District 2 Meeting March 30th

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

10. Executive Session – Consult with Legal Council and Discuss Pricing Strategy

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.