OFFICE OF THE CITY CLERK

 AGENDA

 COUNCIL MEETING - AUGUST 5, 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.  DPW garbage collection update - Clyde Sweatt

2.  Recreation park usage policy update- Merle Simons

3.  Review of Agenda Items

 

                                                                      * * * * * *

 

D.   Re S           Bills and Claims

Resolution to Approve Bills and Claims

 

E.                     Communications from the Mayor

                        Comments from Council Members

 

 

F.                     PREVIOUSLY INTRODUCED ORDINANCES

 

        JS           08-17   Amend Property Maintenance re Shade Trees

 

 

G.                     Public Comment on Resolutions to be Adopted

 

H.                     RESOLUTIONS

 

       D J            Motion to Adopt Resolutions by Unanimous Consent

 

1.    Auth. Reading of Special Improvement District Budget by Title

PUBLIC HEARING    2008-2009 SPECIAL IMPROVEMENT DISTRICT BUDGET

                        2.    Approve 2008-2009 Special Improvement District Budget

3.    Award Bid - Fire Rescue Boat

4.    Approve Tort Claim Form

5.    Approve CD Application - Housing Authority

6.    Endorse Mesothelioma Day

7.    Approve Liquor License Renewal - Crowne Plaza

8.    Award Bid - Public Safety Complex HVAC

9.    Award Bid - 2008 Road Projects

10.  Award Bid - Knickerbocker Road Survey

11.  Award Bid - Library HVAC

12.  Auth. Professional Service Agreement re Legal Matter - Kleeblatt

13.  Refer Redevelopment Area to Planning Board

 

 

 

I.    J Re            ORDINANCES TO BE INTRODUCED

 

08-19    Parking Restrictions on Spring Lane

08-20    Parking Restrictions on Jane Street/Hirliman Road

08-21    Fines for Unpermitted Tree Removal

08-22    Establish Defined Contribution Retirement Program

08-23    Temporary Surcharge by Taxi Companies re Cost of Gasoline

 

 

J.                      PUBLIC SESSION

 

K.                     ADJOURN