JACKSON BOARD OF ALDERMEN

7:30 p.m. Monday, July 20

City Hall

Action items

Power and Light Committee

-- Consider a motion authorizing the city's consulting engineer to conduct rock probing activities and seismic surveys relative to work on the Grandview Acres Sewer Project.

-- Consider a motion approving the mayor's appointment of employees to serve on Deferred Compensation Committee.

-- Consider a motion authorizing solicitation of qualifications of engineering firms to conduct a water study.

-- Consider a motion to approve the semi-annual financial statement ending June 30, 1998, and to publish in the local newspaper.

-- Consider a motion accepting the audit report for the year ended Dec. 31, 1997, prepared by Beussink, Hey, Martin and Roe, certified public accountants.

-- Consider a motion authorizing extension of contractual agreement with Beussink, Hey, Martin and Roe relative to services provided in conducting city's audits.

-- Consider a bill proposing an ordinance accepting dedication of easements for the construction, maintenance and repair of a water line from Litz Brothers Inc., the Jack M. Litzelfelner Revocable Trust and Robert K. Litzelfelner and Michele Litzelfelner.

Street Committee

-- Consider a motion to set a public hearing for 7:30 p.m. Monday, Aug. 17, to consider the 1998 tax rate.

-- Consider a motion to set a public hearing for 7:30 p.m. Monday, Aug. 17, to consider the request for a special use permit for the operation of a day care facility in an R-3 (general residential) District at 1327 E. Main St. as requested by Don Harris.

-- Consider a motion approving the preliminary plat of Walton Subdivision as submitted by Wal-Mart Stores East Inc.

-- Consider a bill proposing an ordinance approving the rezoning of all of the property addressed as 480 W. Jackson Trail from R-1 (single family residential) to C-2 (general commercial) as submitted by Chris Weiss.

-- Consider a bill proposing an ordinance renaming a street known as Oak Forest Drive in Oak Forest Third Subdivision to Lacey Street.

-- Consider a bill proposing an ordinance authorizing a contractual agreement with Penzel Construction Co. Inc. relative to the Bridge No. U2150001 Project (old Cape Road over Goose Creek).

Executive session