1.  Call to Order 

2.  Acceptance of the Agenda 

3.  Invocation and Pledge of Allegiance 

4.  Reading and Acceptance of Minutes of Previous Meetings:  September 2, 2008 regular meeting 

5.  Reading of Any Proclamation or Correspondence of a General Nature not Related to a Business Item 

6.  PUBLIC PARTICPATION 

7.  PUBLIC SERVICE    

A)  Grants:  None    

B)   Licenses:  Extenet Systems Inc., Petition for the Location of Telecommunications Wires Appurtenances (remove from the table)  

Special Excavation- 6 Kimball (for gas service)  

C)  Contracts: 

C-09-07 Neptune, Inc. 360 Washington Street, Haverhill, for Police Uniforms in the amount of $72,900.00 annually for a period three years 

8.  OTHER OFFICERS AND COMMITTEE REPORTS 

9.  OLD BUSINESS    

Resolutions:      

1.  TR-08-50 Resolution Providing for the Office of the City’s Auditor to Submit to the City Council Quarterly Budget Projections  (Req. of Clr. Zanni) Link to Proposed Resolution TR-08-50       

2.  TR-08-51 Resolution Amending Standing Departmental Policy Department of Public Works Water and Sewer Service Policy No. 202-01  (Req. of Clr. Cronin, Clr. Kannan, Clr. Pappalardo, Clr. Quinn) Link to Proposed Resolution TR-08-51        

3.  TR-08-52 Resolution Amending Traffic Rules and Regulations – Official Acceptance/Renaming of Hampshire Street Access Road        

4.  TR-08-53 Resolution Amending Traffic Rules and Regulations – Hampshire Street at Hampshire Street Extension (remove from the table) Link to Proposed Resolution TR-08-53       

5.  TR-08-54 Resolution Amending Traffic Rules and Regulations – Kimball Street at Hampshire Street (remove from the table) Link to Proposed Resolution TR-08-54        

6.  TR-08-55 Resolution Amending Traffic Rules and Regulations – Gaywood Circle at Hampshire Street (remove from the table) Link to Proposed Resolution TR-08-55        

7.  TR-08-56 Resolution Amending Traffic Rules and Regulations – Bartlett Road at Hampshire Street (remove from the table) Link to Proposed Resolution TR-08-56         

8.  TR-08-57 Resolution Amending Traffic Rules and Regulations – Melissa Circle @ Hampshire Street (remove from the table) Link to Proposed Resolution TR-08-57         

9.  TR-08-58 Resolution Amending Traffic Rules and Regulations – Hampshire Street Extension (remove from the table) Link to Proposed Resolution TR-08-58      

10.  TR-08-59 Resolution Amending Traffic Rules and Regulations – Webb Street (remove from the table) Link to Proposed Resolution TR-08-59       

11.  TR-08-60 Resolution Amending Traffic Rules and Regulations – Pelham Street (remove from the table) Link to Proposed Resolution TR-08-60        

12.  TR-08-61 Resolution Amending Traffic Rules and Regulations – Camden Street (remove Order #4699) (remove from the table) Link to Proposed Resolution TR-08-61       

13.  TR-08-62 Resolution Amending Traffic Rules and Regulations – Lawrence Street (remove from the table) Link to Proposed Resolution TR-08-62      

14.  TR-08-63 Resolution Amending Traffic Rules and Regulations – Calumet Road (remove from the table) Link to Proposed Resolution TR-08-63      

15.  TR-08-64 Resolution Amending Traffic Rules and Regulations – Union Street (remove from the table) Link to Proposed Resolution TR-08-64

Ordinances:  None 

Consideration of Appointments:  None 

10.  NEW BUSINESS      

Resolutions:       

1.  TR-08-65 Resolution Amending Order #4794, Resolution Providing for the Adoption of the Fiscal Year 2009 General Government Budget, Police Personal Services 

2. TR-08-66 Resolution Submitting a Home Rule Petition for the Purposes of Exempting Certain Positions in the City of Methuen from Civil Service law (Req. of Clr. Leone) WITHDRAWN

3. TR-08-67 Resolution Authorizing Priority Development Site Designation- M.G.L. Chapter 43D (EPA Attached)

Ordinances:      

1.  TO-08-06 An Ordinance Amending the Methuen Municipal Code, Dog Regulations - Chapter 23, Section 23-28C Advisory Committee (Req. of Clr. Zanni, Clr. Lahey) Link to Proposed Resolution TO-08-06

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

12.  REQUEST OF COUNCILORS ADJOURN                                                                                            

PHILIP J. LAHEY, JR.                                                                                         

COUNCIL CHAIRMAN