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The Methuen City Council will meet on Monday, January 5, 2009 at 7pm in the Great Hall of the Searles Building. The following is the City Council Agenda.
1. Call to Order 2. Acceptance of the Agenda 3. Invocation Pledge of Allegiance Election of Council Chairman Election of Council Vice-Chairman Appointment of City Auditor Appointment of Council Clerk Appointment of City Solicitor 5. Reading and Acceptance of Minutes from Previous Meetings: December 9th, Special Meeting, December 15th, regular meeting and December 22nd, Special Meeting 6. PUBLIC PARTICIPATION 7. PUBLIC SERVICE: A) Grants: None B) Licenses: None C) Contracts: D) 2009 Municipal Election–Preliminary Election re-scheduling to September 15, 2009 8. OTHER OFFICERS AND COMMITTEE REPORTS 9. OLD BUSINESS Resolutions: 1. TR-08-84 Resolution Establishing a School “Other Student Activities” Revolving Fund Pursuant to the Provisions of General Laws Chapter 44, Section 53E ½ (remove from the table) Link to Proposed Resolution TR-08-84 2. TR-08-87 Resolution Re-Authorizing Fire Department Private Grant from 3M Grant Touch Systems Accepted on Order #4804 Link to Proposed Resolution TR-08-87 3. TR-08-88 Resolution Authorizing Acceptance of FY 2009 Community Policing Grant, Executive office of Public Safety Link to Proposed Resolution TR-08-88 4. TR-08-89 Resolution Authorizing Expenditure from the Castle Fund Link to Proposed Resolution TR-08-89 5. TR-08-92 Resolution Establishing MTBE Funds to the Stabilization Fund Link to Proposed Resolution TR-08-92 Ordinances: None Consideration of Appointments: Housing Authority Term to Expire Scott Tisbert, 44 Newport Street, Methuen, MA 1/05/14 10. NEW BUSINESS Resolutions: 1. TR-09-01 Resolution Authorizing Acceptance of 2009 Shannon Anti-Gang Grant, Executive Office of Public Safety Link to Proposed Resolution TR-09-01 2. TR-09-02 Resolution Accepting a 2009 Firefighting Equipment Grant from the Commonwealth of Massachusetts, Executive Office of Public Safety Link to Proposed Resolution TR-09-02 3. TR-09-03 Resolution Authorizing Acceptance of Student Awareness of Fire Education (SAFE) Grant, Commonwealth of MA, Executive Office of Public Safety, Fiscal Year 2009 Link to Proposed Resolution TR-09-03 4. TR-09-04 Resolution Providing for Review of Notice to Residents (Req. of Clr. Pappalardo) Link to Proposed Resolution TR-09-04 Ordinances: None 11. ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY 12. REQUEST OF COUNCILORS ADJOURN PHILIP J. LAHEY, JR. COUNCIL CHAIRMAN
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