OFFICE OF THE CITY CLERK

AGENDA

COUNCIL MEETING - MARCH  18, 2008 - 7:30 P.M.

A.              Call Meeting To Order

B.              Statement Re Open Public Meetings Act

C.              Pledge of Allegiance

City Manager:

1.      Budget Review

2.      Oil Tank Removal

3.      Bergen Family Center Agreement

4.      Personnel

5.      Review of Agenda Items

                                              * * * * * *

D.   S J             Motion to Approve Minutes of February 19 and March 4, 2008 Meetings

E.   Re S    Bills and Claims

Resolution to Approve Bills and Claims

F.              Communications from the Mayor

                Comments from Council Members

G.              PREVIOUSLY INTRODUCED ORDINANCES

       J Re 08-07        Bond re Route 4 South Roadway

H.              Public Comment on Resolutions to be Adopted

I.               RESOLUTIONS

       Re D      Motion to Adopt Resolutions by Unanimous Consent

1.    Award Bid - HVAC Service

2.    Award Bid - Fire Dept Personal Escape Systems

3.    Approve Raffle - Englewood Hospital

4.    Reserve Budget Transfer

5.    Award Bid - Route 4 So Roadway

6.    Emergency Appropriation Extension - Tank Removal

J.              PUBLIC SESSION

K.              ADJOURN