PRELIMINARY AGENDA

        

To the extent known at this time, the following is the Preliminary Agenda for the meeting of the City Council, to be held at 7:30 p.m. at the Municipal Court, located in the Public Safety Building, 75 South Van Brunt Street. The items to be discussed /acted upon include but are not limited to the following.

 

                                   OFFICE OF THE CITY CLERK

 

                                               AGENDA

 

      EXECUTIVE SESSION/COUNCIL MEETING - OCTOBER 2, 2007 - 7:30 P.M.

 

A.              Call Meeting To Order

 

B.              Statement Re Open Public Meetings Act

 

C.              Pledge of Allegiance

 

City Manager:

1.      Closed Session - Litigation; Labor Negotiations; Personnel

2.      Review of 2006 Audit

3.      Pay to Play

4.      Environmental Commission - Green Conference

5.      FEMA Reimbursements

6.      Emergency Communications

7.      Construction Code Fees

8.      Agenda Review

                                              * * * * * *

D.              Communications - City Clerk

 

E.     D Re Motion to Approve Minutes of September 4 and 11 Meetings

 

F.     Re Ro        Bills and Claims

Resolution to Approve Bills and Claims

 

G.              Communications from the Mayor

 

H.              ORDINANCES TO BE ADOPTED

 

         J D      07-22    Unclassified Salaries

                    07-23        Auth. Insurance Waiver Program

07-24        City Employment Advertising

07-25    Amend Chapt. 22 re Street Closings

 

Public Comment on Agenda Items

 

I.               RESOLUTIONS

 

         D J      Motion to Adopt Resolutions by Unanimous Consent

 

                   1.   Approve CD Applications:

a.  Center for Food Action - Emergency Food Program, Security Deposits,                            Unprogrammed Funds, Rental Assistance

b.  Womens Rights Center - One Parent Families, Enterprising Women

c.  DACKKs Group - Property Acquisition

d.  Vincente K. Tibbs - Early Childhood Development

2.    Approve Raffle License - United Way

3.    Auth. United Water System Extension - S. Van Brunt

4.    Cancel Tax Lien

5.    Cancel Capital Ordinance Balances

6.    Auth. Professional Services Agreement re Environmental Analysis on Rte. 4

7.    Award Bid - Transfer Station Repairs

8.    Auth. Agreement Amendment re Special Counsel - Dixon v City

9.    Police Candidate Qualifications

10.  Auth. Agreement re E. Palisade Ave. Litigation - Boteach

11.  Auth. Professional Services Agreement re Library HVAC Study

 

J.              ORDINANCES TO BE INTRODUCED

 

        Re J       07-26        Appropriation re Pistol Range Environmental Study

 

 

K.              PUBLIC SESSION

 

 

L.              ADJOURN