AMENDED 5-3-07 

1.  Call to Order 

2.  Acceptance of the Agenda 

3.  Invocation     Pledge of Allegiance 

4.  Reading and Acceptance of Minutes of Previous Meeting:  April 17, 2007, regular meeting 

5.  Reading of any Proclamation or Correspondence of a General Nature Not Related to a Business Item 

6.  PUBLIC PARTICIPATION 

7.  PUBLIC SERVICE

A)     Grants:  None   

B) Licenses- Special Excavation:  15 Old Ferry Road          

C) Contracts:  Miscellaneous    

8.  OTHER CITY OFFICERS AND COMMITTEE REPORTS 

9.  OLD BUSINESS

Resolutions:  None

Ordinances:    None     

Consideration of Appointments

10. NEW BUSINESS     

Resolutions:

1.      TR-07-35  Resolution Regarding Mismanagement Report of the HSPO Grant (Req of Clr Andrew, Clr Cronin, Clr Giordano) 

2.   TR-07-36   Resolution Authorizing Acceptance of Donation to Methuen Fire department and Appropriation Thereof (Daniel Eaton)  Link to Proposed Resolution TR-07-36

3. TR-07-37  Resolution Authorizing Acceptance of a 2007 Survey & Planning Grant from the Massachusetts Historical Commission (EPA attached) Link to Proposed Resolution TR-07-37

4.  TR-07-38  Resolution Submitting a Home Rule Petition for the Appointment of a Police Commissioner of the City of Methuen. (Req. of Clr Cronin) Ordinances   Link to Proposed Resolution TR-07-38

5.  TR-07-39  Resolution Authorizing the Superintendent of Schools to solicit or award a Contract for a term exceeding three (3) years. (EPA attached) Link to Proposed Resolution TR-07-39

6.  TR-07-40  Resolution Amending Traffic Rules and Regulations of the City of Methuen - No Parking Area 16 Camden Street. Link to Proposed Resolution TR-07-40

11.     ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY 

12.     REQUEST OF COUNCILORS  

13.     ADJOURN                                                                                           

STEPHEN N. ZANNI, COUNCIL CHAIRMAN