CITY OF ROCKFORD

A G E N D A

City Council Meeting January 22, 2008

City Hall 7:00 p.m.

1) Call to Order/Roll Call/Pledge Allegiance

2) Set Agenda/Consent Agenda 7:02 p.m.

a) Approve Minutes/January 8, 2007

b) Approve Payment of Claims

c) Pay Request #9/Public works Facilty/Rochon Corporation

d) Award Bid – Parks Building Demolition

e) Award Bid Demolition & Renovations & Move Salt Shed

f) Approve Donation – Rockford HS All Night Graduation Event

3) Open Forum 7:05 p.m.

4) New Business

a) Review Agreement for Special Rural Taxing District/Wagner Property 7:10 p.m.

b) Resolution /Accept Annexation Petitions/Wagner/ 5 acres 7:20 p.m.

c) Resolution/Accept Annexation Petition/Bethiuame/49 acres 7:25 p.m.

d) Municipal Group Report 7:35 p.m.

e) Engineer Fee Comparison 7:50 p.m.

5) Old Business

a) Ongoing Directives 7:55 p.m.

6) Staff Reports

a) Attorney’s Report None

b) Administrator’s Report 8:00 p.m.

c) Engineer’s Report None

d) Fire Department –2007 Year End Report – Handout 8:05 p.m.

7) Adjournment

8) Communication Information Only

a) Incoming

b) Outgoing

c) Staff

AGENDA SUPPORT DOCUMENTATION IS AVAILABLE FOR PUBLIC INSPECTION