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The Methuen City Council will meet on February 19, 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: February 4, 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: P. S. Grant #652 Woekel Terrace B) Licenses: None C) Contracts: Miscellaneous C-08-17 An Addendum to Agreement between the City of Methuen and Local 1691, International Association of International Association of Firefighters, AFL-CIO (July 1, 2006 through June 30, 2009) C-08-18 An Addendum to Collective Bargaining Agreement between the City of Methuen and Teamsters Local 49 Special Services Unit E-911 Dispatchers, Head Dispatcher, Parking Control Officers (July 1, 2006 through June 30, 2009) C-08-19 Camp, Dresser & McKee, Inc., for Professional Services - Bolduc/Burnham Area Infiltration/Inflow Investigations 8. OTHER OFFICERS AND COMMITTEE REPORTS 9. OLD BUSINESS Resolutions: 1. TR-08-12 Resolution Authorizing 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-Hazard Mitigation Plan (Request to become effective upon passage) Link to Proposed Resolution TR-08-13 Ordinances: None Consideration of Appointments: City Assessor, John J. Cena Information Technology, Kingsley Lough Executive Director – Council on Aging, Corinne LaCharite Community Development Board: Charles F. Perrault (re-appointment) Council on Aging: Charlotte Blood, Leo Kirane, Elaine Morissette, and Monica Pitman (all are re-appointments) 10. NEW BUSINESS Resolutions: 1. TR-08-15 A Resolution Accepting a Gift for the City of Methuen’s Police Department Link to Proposed Resolution TR-08-15 2. TR-08-16 A Resolution Accepting a FY 2007 Assistance to Firefighters Grant from the Federal Emergency Management Agency (FEMA) Link to Proposed Resolution TR-08-16 Ordinances: 11. ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY 12. REQUEST OF COUNCILORS PHILIP J. LAHEY, JR. COUNCIL CHAIRMAN
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