Regular MEETING                                                            CONFERENCE ROOM
CITY COUNCIL                                                                November 7th, 2011
VOLGA, SD                                                                     6:30 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 October 3rd Regular Meeting.

6. Approve Claims.

7. Business.

1. Tour at Volga Community Center beginning at 6:30 PM meeting to follow at City Hall
2. Resolution 2011-35 A Resolution Establishing Certain Commercial Charges for Water and Wastewater Service of the City of Volga, South Dakota
3. Resolution 2011-36 A Resolution Establishing Certain Residential Charges for Garbage Services of the City of Volga, South Dakota
4. Discussion and Possible Action on 1st Reading Ordinance 2011-07 Supplemental Appropriations Ordinance
5. Resolution 2011-37 Transfer of Budgeted Funds
6. Liquor License Renewals
7. Discussion and Possible Action on 1st 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
8. Resolution 2011-38 Blending and Consumption – Lerdal
9. Resolution 2011-39 Blending and Consumption – Lerdal
10. Resolution 2011-40 Blending and Consumption – Lundin
11. Resolution 2011-41 Blending and Consumption – Meyer/Brown
12. Discussion and possible action concerning a transformer replacement agreement with Layne Saathoff

8. Committee Reports

Public Works (streets, water, & wastewater)…..Anderson & Rankin
Electric………………………………………....Fideler & Anderson
Police & Fire…………………………..……….Benson & Vander Wal
1.  List Volunteers in minutes
Community Wellness (park & recreation)……..Vander Wal & Strasburg

1. Community Gardens Update

Parks & Public Buildings………………………Rankin & Benson

1. Nature Path Update

Finance & Revenue…………………………….Strasburg & Fideler
4.  Revenue and Expense Guidelines and YTD Profit/Loss Summary
5.  Audit Proposal
6.  Property and Liability Insurance Renewal

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.