AGENDA CITY OF OLNEY CITY COUNCIL REGULAR MEETING FEBRUARY 8, 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 January 25, 2010 4-B Approve and Authorize Payment of Accounts Payable February 9, 2010 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 - Ball Field Concessions at City Park 8-C City Manager - West Side TIF District 8-D Police Chief - Waive Bid for In-Car Camera 9. Old Business 9-A Discussion: E. Butler Street Sanitary Sewer Laterals (City Manager Bukas) 9-B Discussion: Firing Range (Al Zellmer) 10. New Business 10-A Ordinance: Rezone 1106 S. Baltimore from R-5 to —1 (City Attorney Taylor) 10-B Resolution: Authorizing Groundwater Monitoring Well (City Attorney Taylor) 10-C Resolution: Public Works Mutual Aid Agreement (City Manager Bukas) 10-D Resolution: Water and Sewer Mutual Aid Agreement (City Manager Bukas) 10-E Resolution: BMI Agreement (City Attorney Taylor ) 11. Public Comments/Presentations 11-A Spring Crash (Bill Jennings) 11-B CTF Building Awning Request (Gwen Gassmann) 11-C Curbside Recycling (Citizens for a Greener Olney) 12. Report from the Mayor 12-A Discussion: Results of Referendum Concerning the Serving of Liquor on Sunday 12-B Authorize Removal of Water Tower 13. Reports from City Council Members 14. Closed Session: Performance, Appointment and Employment of Specific Employees 15. Reconvene Open Session 16 Action on Closed Session 17. Adjourn