AGENDA CITY OF OLNEY CITY COUNCIL REGULAR MEETING JANUARY 11, 2010 7:30 P.M. 1. Call to Order 2. Pledge of Allegiance to the Flag - Prayer 3 Roll Call 4. Presentation of Consent Agenda 4-A Approve Minutes of Council Meeting on December 14, 2009 4-B Approve and Authorize Payment of Accounts Payable January 12, 2010 4-C Resolution: Support for Housing Rehabilitation Grant 4-D Resolution: Authorize City Manager to Name FOIA, Open Meetings and ADA Coordinators 5. Removal of Items from Consent Agenda 6. Consideration of Consent Agenda 7. Consideration of Items Removed From Consent Agenda 8. Staff Reports 8-A City Manager - Status Report 8-B City Manager - Proposed Donation - 412 E. Monroe 9. Old Business 9-A Discussion: Emergency Management (NIMS) Ordinance (City Attorney Taylor) 9-B Discussion: Combined Dispatch (City Manager Bukas) 10. New Business 10-A Ordinance: Sanitary Sewer Fees (City Manager Bukas) 10-B Ordinance: Rezone 526 S. Fair from R-3 to C-2 (City Attorney Taylor) 10-C Resolution: Waive Bidding and Award Contract -Valley Electric Supply Company Police and Fire Station (City Manager Bukas) 11. Public Comments/Presentations 12. Report from the Mayor - Pacific Cycle Surplus Materials 13. Reports from City Council Members 13-A Discussion: Musgrove Dugout (Councilman Brown) 14. Closed Session: Employment and Compensation for Specific Employees and Review of Executive Session Minutes 15. Reconvene Open Session 16 Action on Closed Session 16-A Resolution: Authorize Release of Closed Session Minutes 16-B Resolution: Authorize Destruction of Audio Recordings 17. Adjourn