Monday, February 5, 2007, 5:00 P.M.

Assembly Chambers


I.                   Call to Order


II.                  Agenda Changes


III.                 Approval of Minutes

                     January 22, 2007 Lands Committee Meeting      


IV.                 Public Participation – Non-Agenda Items  (10 Minutes)


V.                  Action Items

                     A.  Purchase of Lot 3, Bonnie Subdivision, for Future Access & Municipal Land Development

                     B.  Appropriating Ordinance for Stabler’s Rock Quarry


VI.                 Information Items

                     A.  Dimond Park Field House – Kim Kiefer, Deputy City Manager        


VII.               New Business


VIII.              Unfinished Business

                     A.  McDole Easement Request


IX.                 Liaison Reports


X.                  Next Meeting


XI.                 Adjournment