AGENDA

CITY COUNCIL MEETING

JULY 22, 2008

1.  Open Meeting at 7:00 P.M.

2.  Announcement of Posting of the Open Meeting Laws Act

3.  Approve Consent Agenda

• Minutes - July 7, 2008 Special Meeting
• Minutes - July 8, 2008 Regular Meeting
• Claims - July 22, 2008 Council Meeting
• Approve Payment #4 in the amount of $581.00 to JEO for Planning for the Downtown Improvement Study
• Approve Payment #5 in the amount of $6,828.00 to JEO for Planning for the Downtown Improvement Study
• Approve Payment #6 in the amount of $4,085.00 to JEO for Planning for the Downtown Improvement Study

4.  City Administrator Steve Waring

• Resolution authorizing Source Gas to relocate their gas line on Buffalo Run Road with cost to be paid by the City of Broken Bow
• Consider approval of Agreement with JEO for construction engineering portion of grading plan for Melham Park.
• Approval of Ordinance No. 1056 creating Street Improvement District No. 2008-1
• Adopt Resolution setting date for hearing on sufficiency of any objections with respect to creation of Street Improvement District No. 2008-1
• Consider and Approve Change Order No. 1 for Thelma Street Project
• Consider and Approve Pay Estimate No. 1 to Myers Construction in the amount of $78,098.40 for the Thelma Street Project

5.  Adjourn