1.  Call to Order 

2.  Acceptance of the Agenda 

3.  Invocation    

Pledge of Allegiance   

Appointment of City Auditor   

Appointment of Council Clerk   

Appointment of City Solicitor 

4.  Reading and Acceptance of Minutes of previous meeting:  December 18, 2006 regular meeting and December 4, 2006 (remove from table) 

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 #648  - Pleasant Valley Street   

P.S. Grant #647 – Preston Street    

B)  Licenses:  Special Excavation – 36 Sunnyside Street     

C)  Contracts:  Miscellaneous 

8.  OTHER CITY OFFICERS AND COMMITTEE REPORTS 

9.  OLD BUSINESS    Resolutions:  None   

Ordinances:   

1.  TO-06-22 Ordinance Exempting a Certain Parcel of Property from the Provisions of MMC, Chapter 14, Article II, (D) – Common Sewers (Req. of Clr. Leone & Clr. Cronin)   Link to Proposed Ordinance TO-06-22

Consideration of Appointments - None 

10.  NEW BUSINESS    

Resolutions:      

1.  TR-06-79 Resolution Accepting a Grant from the National Trust for Historic Preservation       

2.  TR-06-80 Resolution Authorizing Acceptance of FY 2007 Community Policing Grant, Executive Office of Public Safety     

3.  TR-06-81 Resolution Authorizing Acceptance of Donation to Methuen Fire Department and Appropriation Thereof (Wal-Mart)     

4.  TR-06-82 Resolution Ordering a Financial Audit of the Sewer and Water Enterprise Fund of the General Government of the City of Methuen (Req. of Clr. Giordano)     

5.  TR-06-83 Resolution to Amend City Council Rules (Req. of Clr. Cronin)  Link to Proposed Resolution TR-06-83

Ordinances: 

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

12.  REQUEST OF COUNCILORS 

ADJOURN        

STEPHEN N. ZANNI, COUNCIL CHAIRMAN