1.  Call meeting to order.

2.  Roll call.

3.  Approval of minutes of January 19, 2010 regular Council meeting.

4.  Public Hearings
    a.  Public hearing on application for a "Class B" Combination Liquor & Fermented Malt Beverage License for the Bolt Inn, L.L.C., agent Matthew Bolton for use at 225 South Main Street (formerly the Bughouse).

    Action - Refer to item 8-a below.

    b.  Public hearing on application for a Reserve "Class B" Combination Liquor & Fermented Malt Beverage License for Janet Garcia for use at 226 South Main Street (formerly Los Portales).

    Action - Refer to item 8-b below.

5.  Petitions, Requests and Communications
    None.

6.  Resolutions and Ordinances
    None.

7.  Reports of Officers, Boards and Committees
    a.  Minutes of License Committee meeting held January 25, 2010.

    Action - Accept and file.

    b.  Minutes of Planning Commission meeting held January 26, 2010.

    Action - Accept and file.

    c.  Minutes of Historic Preservation Commission and Water Tower Committee meeting held January 5, 2010.

    Action - Accept and file.

    d.  Minutes of Historical Society Board meeting held December 17, 2009.

    Action - Accept and file.

    e.  Minutes of Closed Finance Committee meeting held September 11, 2009.

    Action - Accept and file.

    f.  Minutes of Closed Finance Committee meeting held November 30, 2009.

    Action - Accept and file.

    g.  Minutes of Closed Finance Committee meeting held December 22, 2009.

    Action - Accept and file.

    h.  Minutes of Closed Finance Committee meeting held January 18, 2010.

    Action - Accept and file.

8.  Unfinished Business
    a.  Recommendation from License Commission to approve the application for a "Class B" Combination Liquor & Fermented Malt Beverage License for the Bolt Inn, L.L.C., agent Matthew Bolton for use at 225 South Main Street (formerly the Bughouse), contingent on the City receiving a signed copy of the lease for the premises.

    Action - Reject-Approve License.

    b.  Recommendation from License Committee to approve the application for a Reserve "Class B" Combination Liquor & Fermented Malt Beverage License for Janet Garcia for use at 226 South Main Street (formerly Los Portales).

    Action - Reject-Approve License.

    c.  Recommendation from License Committee to approve Economic Development Grant for the Reserve "Class B" Combination Liquor & Fermented Malt Beverage License for 226 South Main Street.

    Action - Reject-Approve Grant.

    d.  Recommendation from Planning Commission to approve Preliminary Certified Survey Map creating one lot at N1547 Business Hwy. 26 (Extra-Territorial).

    Action - Reject-Approve Survey.

    e.  Recommendation from Finance Committee on 2010 wages, benefits and Employee Handbook updates.

    Action - Reject-Approve.

9.  New Business
    a.  Review Annual Reports from City Departments for 2009.

    Action - Accept and file.

10.  Miscellaneous
    a.  Granting operator licenses.

    Action - Reject-Approve licenses.

    b.  Request to set Public Works Committee meeting date.

    Action - Set meeting for February 10, 2010 at 4:00 p.m.

    c.  City, Sewer, Water and Funds 4, 6, 8, 10, 12, 13 and 14 Year-End Financial Statements as of December 31, 2009.

    Action - Accept and file.

11.  Claims, Appropriations and Contract Payments
    a.  Verified claims.

    Action - Motion to approve list of verified claims presented by the Director of Finance and to authorize payment.

12.  Adjournment

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