1.  Call to Order 

2.  Acceptance of the Agenda 

3.  Invocation     Pledge of Allegiance 

4.  Reading and Acceptance of Minutes from Previous Meetings:  April 6, 2009 – regular meeting 

5.  PROCLAMATION/CORRESPONDENCE 

6.  PUBLIC PARTICIPATION 

7.  PUBLIC SERVICE:   

A)  Grants:   

B)  Licenses:         

Special Excavation License:  408 Oak Street 

Flea Market Application – Methuen Ranger Band Parents Association Inc., Nicholson Stadium Parking Lot, Methuen, MA            

Livery License – Ready To Go Transportation, 29 Golf Avenue, (remove from the table)     

C)  Contracts: 

9.  OLD BUSINESS   

Resolutions   

1.  TR-09-18 Resolution Amending Traffic Rules and Regulations of the City of Methuen LIMITED PARKING – High Street (remove from the table) Link to Proposed Resolution TR-09-19   

2.  TR-09-20 A Resolution Authorizing Expenditure from the Edwin J. Castle Fund Link to Proposed Resolution TR-09-20   

Ordinances:  

1.   TO-09-03 An Ordinance Amending the Code of the City of Methuen – Chapter 8 – Fees Link to Proposed Resolution TO-09-03 

Consideration of Appointments: 

Constable                                                                                                  Term to Expire

Michael J. Manick, 5 Stevens Street, Methuen, MA                       03/01/12  

Historic District Commission                                                            Term to Expire

Ralph Belmonte, 14 Huntress Ave., Methuen, MA                          9/17/12 

10.  NEW BUSINESS      

Resolutions:    

1.  TR-09-22 A Resolution Establishing a Committee to Determine the Feasibility and Organization of a “Joint Purchasing Department” in Accordance with M.G.L. Chapter 71, & 37M (Req. of Clr. Leone, Clr. Zanni, Clr. Cronin) Link to Proposed Resolution TR-09-22     

2.  TR-09-23 Resolution Providing for The Alternate Selection of Service Providers (Clr. Pappalardo, Clr. Cronin, Clr. Giordano)) Link to Proposed Resolution TR-09-23     

3.  TR-09-24 Resolution Regarding the Redactment of Public Records Containing Social Security Number (Clr. Pappalardo) Link to Proposed Resolution TR-09-24     

4.  TR-09-25 Resolution Authorizing Order of Taking – Proposed Right of Way-New Portion of Wheeler Street, Methuen, MA Link to Proposed Resolution TR-09-25      

5.  TR-09-26 Resolution Authorizing the Mayor to Enter Into a Mutual Aid Agreement – Regional Dispatch Center Link to Proposed Resolution TR-09-26  

Ordinances:  None 

11.  ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY 

12.  REQUEST OF COUNCILORS 

ADJOURN                                                                                                                  

DEBORAH R. QUINN                                                                                                               

COUNCIL CHAIR