CITY OF OKOBOJI COUNCIL MEETING
OKOBOJI CITY HALL
JANUARY 10, 2012 6:00 P.M.
TENTATIVE AGENDA
Pledge of Allegiance
Call meeting to order
Adopt agenda
CONSENT AGENDA – All items listed under the consent agenda will be enacted by one motion. There will be
no separate discussion on these items unless a motion is made prior to the time Council votes on the motion.
Minutes of the previous meeting 12/13/11
Claims for January 2012
Clerk’s Report ending December 2011
Renewal of a Class B Liquor License for the Arrowwood Resort and Conference Center with Sunday sales
and outdoor service area
CITIZENS APPEARANCES
Open
OLD BUSINESS
Brad Beck of BEI, Inc., to present Council with proposed plans and costs for the Echo Bay Access drainage
project
NEW BUSINESS
Council to review and consider fiscal year 2010/11 City audit
Council to consider Fire Department budget for fiscal year 2012/13
Council to consider Health and Dental Insurance package renewals effective 02/01/12
Council to consider City Employee wages for fiscal year 2012/13
Council to consider SRF Payment Request #23 for Pay Estimate #6 for ½ of ILRW share for Gridor
Construction and MEC invoices ($17,375.23) and MEC invoices for the City of Okoboji ($5,531.21) payable
to the Central Water System in the amount of $22,906.44
Council to I-JOBS Payment Request #8 for Pay Estimate #6 for Gridor Construction payable to the Central
Water System in the amount of $129,995.56
Council to consider a new Class B Liquor License for The Inn with Sunday sales and outdoor service area
Council to consider a new 6 month Class C Liquor License for The Inn (Golf course & convention center)
with Sunday sales and outdoor service area
Council to consider a dock application for Maureen & Bob Suga of 2301 Holliday Way for Dock #23
Mayor to make the following appointments: Mayor Pro Tem, Police Chief
Mayor to make the following appointments with Council consideration: Personnel Committee, Finance
Committee, Street Committee, Equipment Committee
Council to consider the following appointments: City Clerk/Administrator, City Attorney
REPORT OF OFFICERS
Police report
Mayor reports
Council reports
Administrator reports
ADJOURNMENT
Posted this 6th day of January, 2012