1.  Call meeting to order.

2.  Roll call.

3.  Approval of minutes of December 1, 2009 regular Council meeting.

4.  Public Hearings
    None.

5.  Petitions, Requests and Communications
    None.

6.  Resolutions and Ordinances
    None.

7.  Reports of Officers, Boards and Committees
    a.  Electrical, Building and Plumbing Permit Reports for November, 2009.

    Action - Accept and file.

    b.  Minutes of Planning Commission meeting held December 8, 2009.

    Action - Accept and file.

8.  Unfinished Business
    a.  Review and approve Vehicle Impound Policy for Police Department.

    Action - Reject-Approve Policy.

    b.  Recommendation from Planning Commission to approve Preliminary Certified Survey Map creating one new parcel adjacent to 201 East Cramer Street.

    Action - Reject-Approve Survey.

9.  New Business
    None.

10.  Miscellaneous
    a.  Granting operator licenses.

    Action - Reject-Approve licenses.

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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