1. Call to Order – Roll Call

2. Invocation

3. Pledge of Allegiance

4. Approval of Minutes of November 16, 2004 Meeting

5. Approval of Agenda

6. Report from Mayor Eisenhauer
A. Proclamations
B. Board/Committee Appointments
Reappoint Charles Hall to Board of Fire and Police Commissioners, term to expire
12/01/07
C. Reports of Boards, Agencies, Commissions
D. Items of Information

7. Petitions, Communications, Audience Comments

8. Zoning Petitions

9. Closed Session


10. Public Works Committee Report
A. Items of Information

11. Public Services Committee Report
A. City Clerk’s Report *
B. Payrolls for November 19, 2004, November 24, 2004* and December 3, 2004*
C. Vouchers Payable for November 23, November 30, 2004* and December 7, 2004*
D. Ordinance: Levying Taxes for 2004-2005
E. Ordinance: Abating a Portion of the 2004-2005 Tax Levy for Sanitary Sewer Fund
F. Ordinance: Levying Taxes for 2005-2006 for Special Service Area #1 – DDI
G. Ordinance: Establishing Budget for 2005-2006 for Special Service Area #1 – DDI
H. Ordinance: Levying Taxes within Special Services Area Number Two Expanded

I. Ordinance: Enacting and Adopting Supplements to Code *
J. Ordinance: Amending Chapter 111/Pertaining to Ambulances 14-A
K. Resolution: Approving an Intergovernmental Agreement/Village of Belgium 14-B
L. Items of Information
1) Accept 2004 Audit and Place on File

12. Items of Information

13. Adjournment