Council Agenda

Current Agenda | Council Minutes  |  Council Committees  

July 15, 2008 7:00 P.M.

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. ADOPTION OF MINUTES OF JUNE 17, 2008

5. ADOPTION OF BILLS DATED JULY 11, 2008

6. INTRODUCTION OF PERSONS APPEARING BEFORE COUNCIL A. Josh Torres, President Chamber of Commerce

7. REPORT FROM MAYOR

8. REPORT FROM CLERK OF COUNCIL

9. COMMUNICATIONS FROM THE ADMINISTRATION A. Request authorization to advertise for Maintenance Facility Construction Bids
B. Request authorization to advertise for bids to replace the Fire House roof
C. Request a Public Services Committee Meeting for Tuesday, July 22, 2008
D. Request a Committee of Council As A Whole Meeting for Tuesday, July 29, 2008
E. Request a Finance Audit & Investment Committee Meeting for after the August 5, 2008 Council Meeting
F. Report on Planning Commission Meeting Held Monday, July 14, 2008
G. Site Preparation Brush Removal to begin at Blue Creek North Anthony Wayne Youth Foundation
H. Economic Development negotiations with Monclova Township
I. Update on Dutch Road Water Meter Project

10. COMMITTEE REPORTS
A. Public Service Committee report on the June 24, 2008 meeting
B. Personnel & Safety Services Committee report on June 17, 2008 meeting
C. Economic Development report on the June 24, 2008 meeting
D. Tree Commission report on the June 26, 2008 meeting

11. OLD BUSINESS

I. COUNCIL

II. DEPARTMENT REPORT

III. SOLICITOR
A. Siren Grant & Village Funding Legislation
B. Police Cruiser declared surplus property & authorize disposal
C. Charter change ballot language legislation

12. NEW BUSINESS

I. COUNCIL

II. DEPARTMENT REPORT

III. SOLICITOR
A. 2007-2008 Issue II Mill & Resurfacing Construction Contract Authorization
B. Contract with Walter Drane Co. to put Codified Ordinances on-line

13. CITIZENS COMMENTS

14. ADJOURNMENT