OFFICE OF THE CITY CLERK

AGENDA

COUNCIL MEETING - SEPTEMBER 2, 2008 - 7:30 P.M.

A.                     Call Meeting To Order

B.                     Statement Re Open Public Meetings Act

C.                     Pledge of Allegiance

Executive Session: (Committee of the Whole)

1.  Closed Session

1.  Personnel - Special Assessment Commission

2.  Parking Meter fees in CBD

3.  Review of Agenda Items

                                                                      * * * * * *

D.   S D            Motion to Approve Minutes of  August 19, 2008 Meeting

E.    J Re           Bills and Claims

Resolution to Approve Bills and Claims

F.                     Communications from the Mayor

                        Comments from Council Members

G.                     Public Comment on Resolutions to be Adopted

H.                     RESOLUTIONS

       D  S           Motion to Adopt Resolutions by Unanimous Consent

1.    Honor Chief David Bowman on his Retirement

2.    Approve CD Application - Flat Rock Brook

3.    Amend Capital Budget - City Hall Improvements

4.    Approve Liquor License Renewal - Englewood Joe’s

5.    Approve Liquor License Transfer - Blueside Grill

6.    Award Bid - Linden Ave Reconstruction

7.    Auth. Agreement with EEDC re Trolley Service Operation

8.    Appt. Local Improvement Board Members

I.     Re J           ORDINANCES TO BE INTRODUCED

08-25    Bond re City Hall Improvements

J.                      PUBLIC SESSION

K.                     ADJOURN