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The Methuen City Council will meet on February 4, 2008 at 7pm in the Great Hall of the Searles Building. The following is the City Council Agenda.
1. Roll Call 2. Acceptance of the Agenda 3. Invocation Pledge of Allegiance 4. Reading and Acceptance of Minutes of Previous Meetings: January 22, 2008 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: None C) Contracts: C-08-15 to Town of Dracut for Sewer Service Between the City of Methuen and the Town of Dracut (remove from the table) C-08-16 EKA Inc. (JCB) (for a front end loader) 8. OTHER OFFICERS AND COMMITTEE REPORTS 9. OLD BUSINESS: 1. TR-08-5 Resolution Amending the Rules and Procedures of the City Council of the City of Methuen – Rule X – Rules of Debate (Req. of Clr. Lahey) Link to Proposed Resolution TR-08-5 2. TR-08-6 Resolution Amending the Rules and Procedures of the City Council of the City of Methuen – Rule XIV – Miscellaneous Rules (Req. of Clr. Willette) Link to Proposed Resolution TR-08-6 3. TR-08-9 Resolution Establishing a School 21st Century Community Learning Centers Revolving Fund Pursuant to the Provisions of General Laws Chapter 44, Section 53E ½ Link to Proposed Resolution TR-08-9 4. TR-08-10 Resolution Establishing an Advisory Sewer and Water Committee (req. of Clr. Kannan/Clr. Lahey) Link to Proposed Resolution TR-08-10 5. TR-08-11 Resolution Accepting a Gift of Land – meadows Development, LLC (Kristen Lane Subdivision) Link to Proposed Resolution TR-08-11 Ordinances: None Consideration of Appointments: Cable Advisory Board – Gertrude Lavigne (re-appointment) Community Development Board – Adam Hamel (re-appointment) 10. NEW BUSINESS Resolutions 1. TR-08-12 Resolution Authoring Acceptance of Council on Aging Formula Grant, Executive Office of Elder Affairs Fiscal Year 2008 Link to Proposed Resolution TR-08-12 2. TR-08-13 Resolution Authorizing Adoption of Merrimack Valley Region's Multi-Hazards, Hazard Mitigation Plan Link to Proposed Resolution TR-08-13 3. TR-08-14 A Resolution to Determine the Feasibility of Requesting Restitution by Certain Employees (Req. of Clr. Leone and Clr. Zanni) Link to Proposed Resolution TR-08-14 Ordinances: None 11. ANY OTHER BUSIENSS FOR THE GOOD AND WELFARE OF THE COMMUNITY 12. REQUEST OF COUNCILORS PHILIP J. LAHEY, JR. COUNCIL CHAIRMAN
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