AGENDA CITY OF OLNEY CITY COUNCIL REGULAR MEETING APRIL 27, 2009 7:30 P.M. 1. Call to Order 2. Pledge of Allegiance to the Flag-Prayer 3 Roll Call 4. Approve Minutes of Council Meeting on April 13, 2009 5. Presentation of Ordinances, Resolutions, Etc. 5-A Ordinance: Increase Fees for Selling Boat Licenses (City Manager Bukas) 5-B Ordinance: Sale of Personal Property (City Manager Bukas) 5-C Resolution: Accept Concrete Bids (City Manager Bukas) 5-D Resolution: Accept Crushed Stone, Sand and Riprap Bids (City Manager Bukas) 5-E Resolution: Approve Health Insurance (City Manager Bukas) 5-F Discussion/Resolution 2009/2010 Fiscal Budget (City Manager Bukas & City Treasurer Yockey) 5-G Discussion: Borah/East Fork/Vernor Lake Waterline (Councilman Weems) 5-H Resolution: Approving CSX Side Track Agreement and Deposit (City Manager Bukas/City Attorney Taylor) 5-I Resolution: Urging Support for Comprehensive State Capital Infrastructure Program (City Manager Bukas) 5-J Request: Raffle License Application (City Clerk Henton) 6. Approve and Authorize Payment of Accounts Payable April 28, 2009 7. Executive Session: Review of Executive Session Minutes 8. Possible Action on Items Discussed during Executive Session 8-A Resolution: Authorize Release of Closed Session Minutes 8-B Resolution: Authorize Destruction of Audio Recordings 9. Report: Elected and Appointed Officials 10. Report: City Manager 10-A Status Report 11. Adjourn