I.    CALL TO ORDER

II.    ROLL CALL

III.    CONSIDERATION OF CONSENT CALENDAR – The following items may be approved on a single motion and vote due to their routine nature or previous discussion.  Please indicate to the Council President if you would prefer separate discussion and action.
     A.    Minutes of 7/13/10 Council Meeting
     B.    Payment of Bills
     C.    Appointments to Boards and Commissions
     D.    Licenses
          1.    “Class B” Combination Beer & Liquor for TMH Properties LLC, Dubuque (Gloria Sheff, Agent) for premises at 45 North 2nd Street (The Holiday)
          2.    One and/or Two Year Operators’ (For Premises Licensed to Traffic in Fermented Malt Beverages and Intoxicating Liquors)
     E.    Street Closing Permit – 8/3/10 Annual Block Party - Division from S Chestnut to Bradford

IV.    CITIZENS’ COMMENTS, OBSERVATIONS and PETITIONS, if any – Please limit comments to no more than five minutes.

V.    REPORTS
     A.    Committee Reports (Council Representative) – The informational minutes provided are draft minutes and in most cases have not yet been approved by the board or commission.
          1.    Tree Advisory Board (Kilian) 5/20/10
          2.    Freudenreich Animal Care Trust Fund Committee (Miller) 7/12/10
     B.    Other Reports
          1.    Airport – Director Jim Hughes
          2.    Building Inspection Department Report
          3.    Department Progress Reports
          4.    Economic Development  Advisory Council – Economic Indicators Report

VI.    ACTION ITEMS [Previous Referenced Council Meeting]
     A.    2009 Audited Financial Statements (7/13/10)
     B.    Reconsideration of Prairie View Stormwater Agreement (6/29/10 & 7/13/10)

VII.    INFORMATION AND DISCUSSION ITEMS [Previous Referenced Council Meeting]
     A.    Noise Ordinance
     B.    Update to City Attorney Job Description
     C.    Budget Adoption Schedule
     D.    Council Strategic Planning Meeting August 14

VIII.    CLOSED SESSION per Wisconsin Statute 19.85(1)(f) Considering financial, medial, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations and (g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body who is rendering oral or written advise concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved – Update on Progress of Police Department Special Investigation.

IX.    ADJOURNMENT