AGENDA.050812

							                                   CITY OF OKOBOJI COUNCIL MEETING
                                           OKOBOJI CITY HALL
                                           MAY 8, 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 upon 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 meetings 04/10/12, 04/17/12
     Claims for May 2012
     Clerk's Report ending April 2012
     Renewal of a Class C Liquor License for O'Farrell Sisters with Sunday sales
     Renewal of a Class C Liquor License for the Lakes Art Center with Sunday sales and outdoor service area
     Renewal of a Class C Liquor License for the Lighthouse Bar & Grill with Sunday sales and outdoor service
        area
     Renewal of a Class C Liquor License for Tweeters with Sunday sales and outdoor service area

CITIZENS APPEARANCES
    Open

NEW BUSINESS
   Council to conduct a public hearing to consider an amendment to current city budget for fiscal year ending
     June 30, 2012 and subsequent Resolution No. 12-03, "A RESOLUTION AMENDING THE CURRENT
     BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2012"
   Council to conduct a public hearing to consider the first reading of Ordinance No. 218, "An Ordinance
     Amending the Zoning Ordinance of The City of Okoboji, Iowa Setting Out Factors To Be Considered By The
     City of Okoboji City Council When The City Council Is Called Upon To Consider Applications For
     Commercial Docks Incompatible With The Zoning Of The Shoreline From Which The Dock Extends”
   Mike Ehert, Emergency Management Coordinator, to discuss Pictometry for countywide use
   Mau Marine to request permission for a commercial dock application within a residentially zoned district at
     1312 Gordon Drive
   Council to consider a dock application for Sam Braland of 1700 Lakeshore Drive for Public Access #3
   Council to consider SRF Payment Request #27 for Pay Estimate #10 for Gridor Construction and MEC
     Invoices ($180,909.65) and ½ ILRW share ($23,193.55) payable to the Central Water System in the amount of
     $204,103.20
   Council to consider a recommendation from the Planning & Zoning Commission for a quote from the
     Northwest Iowa Planning & Development Commission for zoning ordinance update and subsequent
     Resolution No. 12-04, "A RESOLUTION OF THE CITY OF OKOBOJI CITY COUNCIL TO REQUEST
     THE ASSISTANCE OF THE NORTHWEST IOWA PLANNING AND DEVELOPMENT COMMISSION"
REPORT OF OFFICERS
   Police report
   Mayor reports
   Council reports
   Administrator reports

ADJOURNMENT

Posted this 4th day of May, 2012