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Mayor declares the Public Hearing Open. <br />City Clerk submits the Affidavit of Publication and Reports on Protests or Objections <br />thereto. <br />Staff Presentation. <br />After Hearing Public Comment, on Motion by Councilmember seconded by <br />Councilmember , the Public Hearing is terminated. <br />Consider RESOLUTION NO. R-07-96. <br />MOTION SECOND <br />STAFF REPORTS <br />CITY CLERK'S REPORTS AND RECOMMENDATIONS: <br />(20) Consideration of Resolution setting Supplemental Compensation for City Clerk, <br />RESOLUTION NO. R-08-96. <br />CITY TREASURER'S REPORTS AND RECOMMENDATIONS: <br />(21) Continuing Report on CFD 90-1 Shortfall. <br />(22) City Treasurer's Portfolio Master Summary for December 31, 1995. <br />FINANCE DIRECTOR'S REPORTS AND RECOMMENDATIONS: <br />(23) At Mayor Fulp's Request, Status Report on Closing Fiscal Year 1994/95 Books and <br />Fiscal Year 1994/95 Audit Process. Audit Status. <br />PUBLIC WORKS DIRECTOR'S REPORTS AND RECOMMENDATIONS: <br />(24) Informational Report on the Street Overlay Program. <br />INTERIM WATER/WASTEWATER DIRECTOR'S REPORTS AND RECOMMENDATIONS: <br />(25) At Mayor Fulp's Request, Informational Report on Cost Projection of Consultant and <br />other costs that City will incur due to its decision on Wastewater Plant Expansion Design <br />and Process. Identify where Funds will come from to pay for this/these Cost(s). <br />(26) At Mayor Fulp's Request, Present for Consideration/Approval: Completing the <br />Installation of the 3" Water Main Line on Cindee Lane. <br />5 <br />VV.b � 10 1'6�6 <br />