REGULAR
MEETING OF THE
City
Hall,
AGENDA
CALL TO ORDER - R. Drummond Black, Mayor
PLEDGE OF ALLEGIANCE TO THE FLAG
ROLL CALL - R. Drummond Black
Bruce A. Johnson
Hollis H. McKeag
James S. Myers
Joseph M. Rokosz
CONSIDERATION OF ADOPTING CONSENT AGENDA ITEMS:
All resolutions marked with an asterisk are considered to be routine and will be enacted by one motion. There will be no separate consideration of these items unless a Council member or citizen so requests during the discussion stage of the “Motion to adopt the Consent Agenda as indicated”. If there is even a single request the item will be removed from the consent agenda without further motion and considered in its listed sequence in regular fashion.
APPROVAL OF MINUTES:
*
1. Approve minutes of June 28 regular and special
PUBLIC HEARINGS:
2. 2004 Sidewalk Improvement Special Assessment District:
a. Hold Public Hearing on the Special Assessment Roll (Also see material sent in June 14 agenda packet). DUFORD
b. 2004 Sidewalk Improvement Program; Contract No. 17. MAKI
3. Request from QuadSil, Inc. for an Industrial Facilities Exemption Certificate to construct a 5,000 sq. ft. building and purchase personal property for their new business to be located at 210 Arrow Cove Court (Also see material sent in June 28 agenda packet). DUFORD
4. Amendment to the
2004-05 Library Budget to reflect a donation to fund the development of
the Teen Room (Also see material sent in June 14 agenda packet). BARNARD
PUBLIC COMMENTS, IF ANY, BEFORE CITY COUNCIL. (Please sign up before meeting with City Clerk)
ORDINANCE AMENDMENTS:
5. First reading of an amendment of Sec. 2-243 of the Code of Ordinances – Regular attendance by members of boards and commissions. DUSO
RESOLUTIONS:
6. Receiving revised guidelines for the West Main Street Historic District and directing staff to schedule a public hearing on August 9. LYNCH
* 7. Accepting a Deed of Easement for maintenance of a drainage ditch on
private property located north of
*
8. Recommending approval of request from B.P.O.E. 1610 (Elks
Club) to add new entertainment permit to Club License located at
*
9. Amending City policy to allow the City
10. Considering purchases and contracts:
* a. Book Ordering and Processing Services. BARNARD
* b. Remote Control Camera Equipment – MCTV. BEACOM
* 11. Setting a public hearing to amend the 2004-05 General Fund Budget to recognize $10,000 in additional revenue and expenditures for special program activities (8/9). KEENAN
12. Adjourning
to a closed session to discuss pending litigation, specifically The Dow
Chemical Company vs. City of
NEW BUSINESS:
TO CONTACT THE CITY WITH QUESTIONS OR FOR ADDITIONAL INFORMATION:
Citizen Comment Line: 837-3400
City of
City of