December 17, 2012 Agenda – City Council Meeting

PLEDGE OF ALLEGIANCE

I. CALL TO ORDER AND DETERMINATION OF A QUORUM

Councilors: __ Haney __ Houdek __ Kohout __ Kirtz __ Mayor Hilgert

II. APPROVAL OF AGENDA

III. CONSENT AGENDA

A. Regular Meeting Minutes of December 3, 2012

B. December Payables

C. November Check Summary

IV. NEW BUSINESS/DISCUSSION ITEMS

A. Review of 2013 Budget and Proposed Levy

B. 2013 Budget Review and LGA

1. Adopt the 2013 Property Tax Levy, Resolution No. 2012-

2. Adopt the 2013 General Fund and Debt Service Fund Budgets,

Resolution No. 2012-__

C. Underground & Meter Location Policy

1. Current Policy Dated July 21, 2005

2. Policy Recommended by PUC Dated February 8, 2012

D.

E. Employee Recognition

V. PUBLIC FORUM

VI. COMMITTEE REPORTS

A. Park & Rec Board Update

VII. ADJOURNMENT