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December 12 2005 Agenda

MONDAY DECEMBER 12, 2005 AT 8:00 P.M. 

Call to Order

Pledge of Allegiance - Invocation
A. Appreciation Award to Marv Selge, Selge Construction, "Friends of the Trail"

Roll Call

Public Comments (Citizens are allowed up to three (3) minutes to discuss any agenda Item) 

Consent Calendar:
A. Approve Agenda 
B. Approve Minutes: Regular Meeting November 28, 2005 
C. Approve Checks 49194 to 49326 in the amount of $232,703.34 
D. Appoint Scott Wahlstrom to the Buchanan Area Recreation Board for a term to expire in 2008 

Reports by: Departments, Committees, Boards
A. City Treasurer - Juli O'Bryant 

Unfinished Business
A. Consider granting the City Manager authority to enter negotiations/discussion with Roger Lucas in regards to the Teen Center if contacted 
B. Consider Request to Attorney General for Support of Ingersoll Rand Fine Money being utilized for the McCoy's Creek Trail 

New Business
A. 2004-2005 Fiscal Year Financial Audit - Plante Moran 
B. Homeowner Rehabilitation Grant 
i. Consider motion to exercise the City's right pursuant to Section 7. "Termination" within the Agreement between City of Buchanan and Community Housing Initiative (CHI) based on subparagraph 1.a. 
ii. Consider motion to go out for bid for corrective actions needed to complete the six (6) projects included in Grant Program, M-2001-388-MDC 

Public Comments (Citizens are allowed up to two (2) minutes to discuss any non-agenda Item) 

City Manager's Comments

Commissioners' Comments


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