AGENDA
March 9, 2010
7:30 PM
I. Convening of Meeting
II. Salute to the Flag
III. Open Public Meetings Act Statement
IV. Roll Call
V. Approval of
VI. Manager’s Report
1. Proclamation for Earth Hour 2010
2. Bill List
VII. Engineer’s Report
VIII. Solicitor’s Report
IX. Meeting open to the public
X.
Ordinances First
A. ORDINANCE
2010-6 “AMENDING SECTION 905 OF
THE LAND DEVELOPMENT ORDINANCE OF THE
1. Introduce Ordinance
2. Approve Advertisements
3. Public Hearing on April 13, 2010
XI. Ordinances for Public Hearing
1.
Second
a. Open Hearing
b. Hear Public
c. Close Hearing
d. Act on Ordinance
XI. Resolutions
1. Resolution 82-2010 “Authorizing Execution of
a Shared Services Agreement with
Public Comment
2. Resolution 83-2010 “Authorizing the Cancellation of Certain Grant Fund Receivable Balances and Reserve Balances”
Public Comment
3. Resolution 84-2010 “Authorizing Amendment #2 to Communications Site Lease Agreement”
Public Comment
4. Resolution 85-2010 “Appointing Conflict Municipal Court Judge, Conflict Public Defender and Conflict Prosecutor”
Public Comment
5. Resolution 86-2010 “Authorizing Award of Contract for Phase III Renovations to Cranberry Hall”
Public Comment
6. Resolution 87-2010 “Memorializing Motion Authorizing Award of Emergency Contract”
Public Comment
XII. Communication
XIII. Old Business
XIV. New Business
Raffle 50/50- RL73 – Chinese Auction-RL74- for Fraternal Order of the
Great Lights The Zen Society – March 27, 2010
New Application
XV. Meeting Open to the Public
XVI. Executive Session
1. Resolution 88-2010 “Authorizing Executive Session”
Potential Litigation
Contract Negotiations
XVII. Adjournment
Next Meeting
Date: March 23, 2010