SYNOPSIS
Monday, June 18, 2007 7:00 p.m.
City Hall 27600
Jefferson Circle Drive,
1. Call to Order, Roll Call and Pledge of Allegiance
2. Presentations – Blue Ribbon Corridor Improvement Committee Update
a.
Request
for approval to Declare intent to create and provide for the operation of a
Corridor Improvement Authority Motion by
McFadyen, seconded by
b.
Request
for approval to set a public hearing on August 20, 2007 on the adoption of a
resolution creating a Corridor Improvement Authority within the city of
3. Updates and follow-ups from Council Meeting
4.
Comments by Individual Councilpersons
5.
Request
to amend Ordinance 35.117 and 35.118 Storage of Lumber, barrels, bottles, cans,
and containers (Item rescheduled from 6/4/07) Motion by Ahearn, seconded by Frederick, Approved 7-0
6.
Bids/Contracts/Purchase Orders
a.
Request to award bid for 2007 Bituminous Resurfacing
Project, bids opened 6/12/07 Motion by Walby, seconded by Ahearn, Approved 7-0
b.
Request to award bid for Flooring for Civic Arena,
bids opened 6/05/07
Motion by McFadyen, seconded by Ahearn, Approved 7-0
c.
Request from Information Systems to purchase
Replacement Backup Unit
Motion by Ahearn, seconded by McFadyen, Approved 7-0
d.
Request to purchase Scott Air-Paks for Fire
Department
Motion by McFadyen, seconded by
7.
Consent Agenda
a.
Bills, Fees and Progress Payments
b.
Approval of Minutes
c.
Receive & File Boards, Commissions &
Committee Minutes
d.
Final
adoption of the 2006 – 2007 Budget
Motion by Ahearn, seconded by Walby,
Approved 6-1, Nay - Stahl
8.
City Manager’s Report
a.
Request approval for City
Manager to attend the MLGMA Summer Workshop.
Motion by Walby, seconded by Ahearn, Approved 7-0
9. Audience Participation
10.
Request
for Closed Session as permitted by MCLA 15.268 8(e) LaHood Properties II v
Motion by McFadyen, seconded by Stahl, to
enter Closed Session at 9:34 p.m. Approved 7-0
Motion by
Motion by
Motion by
THE