The Methuen City Council will meet on Monday, July 7, 2008 at 7pm in the Great Hall of the Searles Building. The following is the City Council Agenda.
AMENDED 7/3/08Call to Order Acceptance of the Agenda Invocation Pledge of Allegiance Reading and Acceptance of Minutes of Previous Meetings: June 2, 2008 – regular meeting and June 16, 2008 – Special Meeting – June 16,2008 - Public Hearings. Reading of Any proclamation or Correspondence of a General nature not Related to a Business Item PUBLIC PARTICIPATION PUBLIC SERVICE: Grants: Extenet Systems, Inc. – Petition for Locations for Telecommunications Wires and Appurtenances Licenses: None Contracts: C-09-1 Commonwealth of Massachusetts. Mass Emergency Management Agency. 400 Worchester Road, Framingham, MA 01702. Fema – 1642 – DR-MA/State Share Outside Section 38. Amt: $96,338.60 C-09-2 Contract with the Commonwealth of Massachusetts – Bea’s Park & Boat Ramp. OTHER OFFICERS AND COMMITTEE REPORTS OLD BUSINESS Resolutions: TR-08-28 Resolution Establishing Fiscal Year 2009 Water Charges as Proposed by the Department of Public Works – amended to include Increase of Existing Fees (Reconsideration) Link to Proposed Resolution TR-08-28 Ordinances: TO-08-03 Proposed changes to the City’s Comprehensive Zoning Ordinance and Accompanying Map. (Removed from the table) Consideration of Appointments Public Safety – Police DepartmentKatherine Lavigne – Promoted to Police Chief Thomas A. Fram - Promoted to Captain Gregory J. Gallant - Promoted to Police Lieutenant Kenneth A. Leone - Promoted to Police Sergeant Historic District Commission Joseph D. Fisichelli, 3 Albion Street, Methuen MA 01844. Term to Expire 09/17/09 Chapter 40B Audit Commission - Terms to Expire 7/7/09 Adam Hamel, 50 Newbury Ave., Methuen, MA 01844 Laura Walta, 126 Tyler Street, Methuen, MA 01844 Armen Derderian, 18 Haymeadow Rd., Methuen, MA 01844 Matthew Kraunelis, 141 Bay State Rd., Methuen, MA 01844 Karen Sawyer (Economic & Com. Development Director) NEW BUSINESS Resolutions: TR-08-44 Resolution Establishing a Schedule of Fees for Tank Sale of Water (EPA Requested) Link to Proposed Resolution TR-08-44 TR-08-45 Resolution Authorizing Acceptance of Fiscal Year 2009 Statewide Emergency Telecommunications Board (SETB) Training Grant (Please attach an EPA so that training can be scheduled as soon as possible) Link to Proposed Resolution TR-08-45 TR-08-46 Resolution Re-Authorizing School Revolving Funds Pursuant to Massachusetts General Laws Chapter 44, Section 53E 1/2 Link to Proposed Resolution TR-08-46 Ordinances: TO-08-04 An Ordinance of the City Council of the City of Methuen Amending the Methuen Municipal Code by Following Chapter 27, Registered Sex Offender Restrictions (Req. of Clr. Willette, Clr. Giordano) Link to Proposed Ordinance TO-08-04 ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY REQUEST OF COUNCILORS ADJOURN PHILIP J. LAHEY, JR. COUNCIL CHAIRMAN
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