FINAL AGENDA
JULY 16, 2009
AGENDA
CITY OF VALLEY CENTER
7:00 pm
July 21, 2009
CITY HALL - 121 S. Meridian
1. CALL TO ORDER
2. ROLL CALL
3. INVOCATION ? TONY SNAVELY
4. PLEDGE OF ALLEGIANCE
5. APPROVAL OF AGENDA p 2
6. CLERKS AGENDA p 3
A.
Minutes p 4
B.
Appropriation Ordinance p 9
C. Treasurers Report ? JUNE 2009 p 14
D. 2008 Audit Presentation ? Marvin Nye p 16
7. PRESENTATIONS / PROCLAMATIONS p 17
8. PUBLIC FORUM (Citizen input
and requests) p 17
9. COMMITTEES,
COMMISSIONS and APPOINTMENTS p 17
A.
Park Board Appointment p 18
10. OLD BUSINESS p 19
A.
Ordinance 1175-09: Authorizing Special Assessment p 20
B.
Veterinary Service Agreement (NEW)
p 27
C. Retro-Systems Tax Abatement Cost-Benefit
Analysis: p 36 POSTPONED UNTIL 8/04/09
D.
Tax Abatement Ordinance 1176-09
p 37 POSTPONED UNTIL 8/04/09
E. Consideration of Part 1, Chapter 3: Policy
and Procedure Manual p 40
·
L.E.D. Sign
Policy
F.
Charter Ordinance 27-2009: 2nd Reading
p 45
11. NEW BUSINESS p 52
A.
Presentation of Proposed 2010 Budget
p 52
B.
Approval of Public Hearing Notice (2010
Budget)
p 53
C.
Executive Session for Non Elected Personnel
12.
CONSENT AGENDA p 54
A.
June 2009 Financial Statement p
55 7/15/09 chg July to June
14. STAFF REPORTS p 66
15. GOVERNING BODY REPORTS p 67
16. ADJOURN (2008 AUDIT STATEMENT
ATTACHED TO LINK)
LINK TO FULL DOCUMENT