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The Methuen City Council will meet on August 6, 2007 at 7pm in the Great Hall of the Searles Building. The following is the City Council Agenda.
1. Call to Order 2. Acceptance of the Agenda 3. Invocation: Pledge of Allegiance 4. Reading and Acceptance of Minutes of Previous Meeting: June 20, 2007 – special meeting and July 9, 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: 28 Ayer Street Lot A– City Water/ Sewer/Gas Service Special Excavation: 68 A Cambridge Street. Second Hand Dealer Application (Renewal) – Methuen Senior Center Activity, Inc. (Waiver of fees requested)
C) Contracts: Miscellaneous D) ORDER CALLING FOR SPECIAL STATE PRIMARY – SEPTEMBER 4,2007
E) Proposed Election Personnel for 2007 Elections 8. OTHER CITY OFFICERS AND COMMITTEE REPORTS
9. OLD BUSINESS Resolutions:
1. TR-07-54 Resolution Accepting a 2007 Firefighting Equipment Grant from Commonwealth of Massachusetts, Executive Office of Public Safety 2. TR-07-55 Resolution Authorizing Expenditure from the Castle Fund. (effective upon passage requested).
3.TR-07-56 Resolution - Re: City of Methuen Internet and Computer Policy. (Req. of Clr. Zanni) 4.TR-07-59 Resolution Supporting an Essex County Regional Operations center for dispatch and 911 Calls. 5.TR-07-60 Resolution Authorizing Acceptance of Donations to City of Methuen and Appropriation Thereof. 6.TR-07-61 Resolution Amending the Fiscal year 2008 Municipal Operating Budget – Human Resources. Ordinances : None Consideration of Appointments 10. NEW BUSINESS Resolutions:
1.TR-07-62 Resolution Authorizing Acceptance of Donations to Methuen Fire Department and Appropriation Thereof (“Red Hat Society” of Nevins Nursing Home) 2. TR-07-63 Resolution Re-Authorizing School Revolving Funds Pursuant to Mass. General Laws Chapter 44,Section 53-E 1/2. 3. TR-07-64 Resolution Submitting a Home Rule Petition for the Purpose of Waiving Certain Provisions of Mass. General Laws Chapter 53. (effective upon passage). (Req of Clr. Cronin) Ordinances: 1.TO-07-11 Ordinance amending chapter 6 MMC. Council Employees. (EPA requested) 2. TO-07-12 Ordinance Amending Chapter 6 MMC department Heads (EPA requested) 11. ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY 12. REQUEST OF COUNCILORS ADJOURN STEPHEN N. ZANNI, COUNCIL CHAIRMAN
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