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City Council Meeting Agendas
Council Meeting 8/19/2008

Council Chambers

7:00 PM


WELCOME to our Council meeting.  In the interest of time efficiency, the following will prevail for comments by the public. Each speaker will be permitted 5 minutes to state his/her case.  Group presentations will be permitted 3 speakers including the spokesperson - each being limited to 5 minutes.  No speakers will be interrupted.  Please silence cellular phones and pagers during the meeting. THANK YOU for participating in your City Government.


This Meeting will follow the 6:00 p.m. Enterprise Fund Budget Workshop



I.                   Invocation 


II.                Pledge of Allegiance


III.             Public Hearing

1.      Ordinance – Stormwater Environmental Utility


Recess Council Meeting/Convene CRA Meeting


IV.              CRA Public Hearings:

       1. Revise Section 12 of the Development Agreement for Northbridge


        1. Authorize Funding - Northbridge Sewer Installation 


Adjourn CRA Meeting/Convene Council Meeting


V.                 Old Business – Interim City Manager


VI.              Consent Agenda

1.      Approve Council Minutes – August 11, 2008

2.      Approve Special Council Minutes – August 7, 2008 & August 16, 2008

3.      Receive Parks & Recreation Advisory Board Minutes – June 4,2008

4.      Receive Planning & Zoning Commission Minutes – June 19, 2008

5.      Contract Extension – DRMP Engineering Services

6.      Dommerich Hills Storm Line Rehab

7.      Receive Quarterly Financial Statements


VII.           Public Period


VIII.        Council Decisions

1.      Stormwater Rate Resolution

2.      Letter of Understanding (LOU) - Establish Guidelines for the Preparation and Review of the Evaluation and Appraisal Report (EAR)

3.      Interim Improvement Committee - Project Approval/Funding

4.      Ordinance – Amendment to the Municipal Police Officers & Firefighters Pension Trust Fund

5.      Fund Additional CRA Budget – Northbridge Sewer Installation Change Order #1


IX.              Council Discussion

1.      Interlocal Agreement - Public School Facilities Element

2.      City Manager’s Report

3.      Council Reports


X.                 Adjournment   


Notice: Any person who desires to appeal any decision made at this meeting or hearing will need a record of the proceedings and, for this purpose, may need to ensure that a verbatim record of the proceedings is made which includes testimony and evidence upon which the appeal is to be based.  Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's office (407-539-6219) 48 hours in advance of the meeting.

Archived Agendas and Minutes

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