1.

Approval of Minutes

2.

Approval of Claims

3.

Proclamations

Anyone desiring to view the Open Meetings Act may do so.  The document is available for public inspection and is located on the south wall of the City Council Chambers.

Anyone desiring to speak on an agenda item is invited to do so, and should limit themselves to three minutes.  After being recognized by the Chair, proceed to the rostrum and state your name and address for the record.

The City Council may go into closed session to discuss certain agenda items to protect the public interest or to prevent the needless injury to the reputation of an individual and if such individual has not requested a public hearing.

4.

Public Hearing:

Consider Planning Commission's Recommendation Regarding the Preliminary Plat for Benscoter Subdivision - Applicant is Louis Benscoter (Advertised Time: 5:30 p.m.)

5.

Resolution 2009-48:

Approving Preliminary Plat for Benscoter Subdivision

6.

Public Hearing:

Consider Planning Commission's Recommendation in Regard to Amending Wayne Municipal Code Sec. 90-710 Parking Regulations, specifically Subparagraph (c) Parking or Driveway Surfaces - Interior of the Lot; and by Adding Subparagraph (f) Design Standards for Parking Lots (Advertised Time: 5:30 p.m.)

7.

Ordinance 2009-17:

Amending Wayne Municipal Code Sec. 90-710 Parking Regulations, specifically Subparagraph (c) Parking or Driveway Surfaces - Interior of the Lot; and by Adding Subparagraph (f) Design Standards for Parking Lots

8.

Public Hearing:

Consider Planning Commission's Recommendation Regarding the Re-Plat of Kardell Industrial Park - Applicant is the City of Wayne (Advertised Time: 5:30 p.m.)

9.

Resolution 2009-49:

Approving Re-Plat of Kardell Industrial Park No. 2 Subdivision

10.

Public Hearing:

Consider Planning Commission's Recommendation Regarding the Revised Final Plat for Western Ridge II Addition - Applicant is the City of Wayne (Advertised Time: 5:30 p.m.)

11.

Resolution 2009-50:

Approving the Revised Final Plat for Western Ridge II Subdivision

12.

Public Hearing:

Consider Planning Commission's Recommendation Regarding the Second Re-Plat of Tompkins Industrial Tract #1 - Applicant is the City of Wayne (Advertised Time: 5:30 p.m.)

13.

Resolution 2009-51:

Approving Second Re-Plat of Tompkins Industrial Tract #1

14.

Public Hearing:

Engineering Report for the Construction of a Water Booster Station Project as Required by the NDEQ and Other Funding Agencies (Advertised Time: 5:30 p.m.)

15.

Public Hearing:

Engineering Report for the Construction of a Water Main Extension Project (Muhs Acres) as Required by the NDEQ and Other Funding Agencies (Advertised Time: 5:30 p.m.)

16.

Public Hearing:

Engineering Report for the Construction of a Municipal Water Well, AMR Metering System, and Water Main Extensions as Required by the NDEQ and Other Funding Agencies (Advertised Time: 5:30 p.m.)

17.

Public Hearing:

Wayne Revolving Loan Fund Application of David Smith, d/b/a Mines Jewelers for $20,000

18.

Resolution 2009-52:

Confirming the Application for and approving the use of not to exceed $20,000 from the Wayne Revolving Loan Fund for David Smith, d/b/a Mines Jewelers

19.

Ordinance 2009-13:

Amending Sec. 58-132 of Wayne Municipal Code regarding Concealed Weapons (Second Reading)

20.

Ordinance 2009-14:

Vacating the North-South Alley between Windom Street, extended north, and Walnut Street lying between the South Line of East 12^th Street and the North Line of East 14^th Street (Second Reading)

21.

Ordinance 2009-15:

Vacating East 12^th Street lying between the West Line of the North-South Alley between Windom Street, extended north, and Walnut Street and the West Line of Walnut Street (Second Reading)

22.

Ordinance 2009-16:

Vacating East 14^th Street lying between the West Line of the North-South Alley between Windom Street, extended north, and Walnut Street and the West Line of Walnut Street (Second Reading)

23.

Resolution 2009-53:

Accepting the 2008 WWTF UV Disinfection System Project and Authorizing Final Payment to Contractor

24.

Resolution 2009-54:

Directing City Clerk to Certify Mowing Costs to the Wayne County Clerk and Wayne County Treasurer to Become a Lien on 503 Pearl Street

25.

Resolution 2009-55:

Directing City Clerk to Certify Mowing Costs to the Wayne County Clerk and Wayne County Treasurer to Become a Lien on 418 West First Street

26.

Resolution 2009-56:

Directing the City Clerk to Certify Mowing Costs to the Wayne County Clerk and Wayne County Treasurer to Become a Lien on 513 Fairacres Road

27.

Action on Purchase Agreement with Vakoc Construction Co., a Nebraska Corporation

28.

Resolution 2009-57:

Authorizing the Sale of Property to Vakoc Construction Co., a Nebraska Corporation

29.

Ordinance 2009-18:

Directing the Sale of Property to Vakoc Construction Co., a Nebraska Corporation

30.

Action to Allocate Remaining Sales Tax Funds to Community Activity Center Capital Funds

31.

Action on Animal Permit Application Submitted by Kevin Jurotich to Keep Chickens in Backyard at 914 Nebraska Street

32.

Resolution 2009-58:

Authorizing Participation in a Joint Application for SGIG Program Funds and to Expend Such Funds for the Deployment of a Smart Grid Technology

33.

Resolution 2009-59:

Authorizing City Administrator to Apply for ARRA Stimulus Funds for the Purchase of a Handi-Van

34.

Update on the Letter of Intent for Grant Funding for Old Wooden Depot

35.

Update on the Letter of Intent for Grant Funding for Trail Underpass

36.

Discussion on Changing Regular Meeting Time of Council Meetings from 5:30 p.m. to a Time yet to be Determined and an Effective Date

37.

Appointments

-         Reappoint Board of Health

Dr. Jim Lindau

Police Chief Lance Webster

Mayor Lois Shelton

Council President Doug Sturm

Dr. Wayne Wessel

-         Board of Adjustment

Reappoint - Nancy Jo Powers and Pearl Hansen

New Appointment - Wes Blecke

-         Recreation-Leisure Services Commission

Jodi Pulfer (replaces Mike Grosz)

38.

Adjourn