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8/4/08 Agenda
The Methuen City Council will meet on Monday, August 4, 2008 at 7pm in the Great Hall of the Searles Building. The following is the City Council Agenda.

AMENDED 7/29/08

1. Call to Order 

2. Acceptance of the Agenda 

3. InvocationPledge of Allegiance 

4. Reading and Acceptance of Minutes of Previous Meetings:  June 30, 2008 public hearing  - June 30, 2008 – special meeting and July 7, 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

Grants:  None 

Licenses:  

ExteNet Systems Inc.  Petition for the Location of Telecommunications Wires Appurtenances.  (Remove from the table). 

Contracts: None 

8. ORDER CALLING FOR STATE PRIMARY ELECTION – SEPTEMBER 16, 2008    

OTHER OFFICERS AND COMMITTEE REPORTS 

9. OLD BUSINESS   

Resolution

TR-08-46 Resolution Re-Authorizing School Revolving Funds Pursuant to Massachusetts General Laws Chapter 44, Section 53E ½  Link to Proposed Resolution TR-08-46  

Ordinance:   

TO-08-04   Ordinance of the City Council of the City of Methuen Amending the Methuen Municipal Code by Following Chapter 27, Registered Sex Offenders Restrictions ( Req. of Clr. Willette, Clr. Giordano) Link to Proposed Ordinance TO-08-04  

10. Consideration of Appointments

Public Safety

Clifford J. Gallant – Fire Chief Council on Aging

Alfred D’Agata, 35 Ponderosa Dr., Methuen – Term to Expire 12/31/11  

Proposed Election Workers for 2008 Elections

11. NEW BUSINESS

Resolutions:

TR-08-47  Resolution Accepting a Fire Department Private Grant from 3M Touch Systems. Link to Proposed Resolution TR-08-47

TR-08-48   Resolution amending Order# 4627 – Resolution Authorizing the Borrowing and Appropriation of Funds from the Massachusetts Water Pollution Abatement Trust for the Sewer Rehabilitation & East Capital St. Replacement Project. Link to Proposed Resolution TR-08-48   

TR-08-49  Resolution to Recognize Veteran Preference for City Employment. ( Req. of Clr. Pappalardo) Link to Proposed Resolution TR-08-49     

Ordinances: 

TO-08-05  Ordinance Amending the City of Methuen, Massachusetts Comprehensive Zoning Ordinance ( Req. of Clr. Willette). Link to Proposed Ordinance TO-08-05 

ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY 

12. REQUEST OF COUNCILORS 

13. ADJOURN                                                                                                                       

PHILIP J. LAHEY, JR.                                                                          

COUNCIL CHAIRMAN