OFFICE OF THE CITY CLERK

AGENDA

COUNCIL MEETING - AUGUST 19, 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.  Presentation by QScend Technologies

Closed Session:

1.  Real estate contract negotiations

2.  Personnel - Public Defender; Special Assessment Commission

2.  Review of Agenda Items

                                                                      * * * * * *

D.   Re J           Motion to Approve Minutes of  July 22 and August 5, 2008 Meetings

E.    S  J            Bills and Claims

Resolution to Approve Bills and Claims

F.                     Communications from the Mayor

                        Comments from Council Members

G.                     PREVIOUSLY INTRODUCED ORDINANCES

        J Re         08-18   Amend Zoning re CBD/MURR display of Produce

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

G.                     Public Comment on Resolutions to be Adopted

H.                     RESOLUTIONS

       D  S           Motion to Adopt Resolutions by Unanimous Consent

1.    Approve CD Applications

a.  Southeast Center for Independent Living

b   Bergen Family Center

                        2.    Auth. Professional Services Contract - QScend

3.    Confirm Appointment of Tax Assessor

4.    Auth. Deferred Compensation Program - ICMA RC

5.    Emergency Appropriation Extension - Environmental Cleanup

6.    Appt. Public Defender

7.    Appt. Local Improvement Board Members

I.    J  S ORDINANCES TO BE INTRODUCED

08-24    Amend Zoning re Planning Board/Board of Adjustment Appointees

J.                      PUBLIC SESSION

K.                     ADJOURN