HomeMy WebLinkAboutPacket - 11/07/2005 - City Council
A G E N D A
REGULAR CITY COUNCIL MEETING
Monday, November 7, 2005, 7:30 P.M.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance – Boy Scout Troop 131
4. Public Input Session – 10 Minute Limitation
5. Consent Agenda:
A. Committee Recommendation: Ordinance amending Municipal Code Chapter 13 relating to
parking on Kane Avenue;
B. Ordinance amending Municipal Code Chapter 13 relating to parking on Green Street
between Elm and Pearl Street;
C. Final Pay request to Fritz Landscaping Company for Petersen Park Waterfront Phase II in the
amount of $790.93;
D. Ratification of amendment to NISRA FY 2005/2006 Budget;
E. Municipal Center Fire Alarm Upgrade – Simplex Grinnell, $8,298;
F. CALEA Proposed Police General Order Revisions;
G. Resolution establishing Year 2006 City Council meeting schedule; and
H. October 17, 2005 City Council Minutes
6. Request to connect to Municipal Sanitary Sewer System, 1902 Orchard Beach Road
7. Request for sign variance from Family Services, 4401 Veterans Parkway
8. Lease Agreement for Main Street Station with Trey and Tom Corp.
9. Committee Recommendation: Establishment of Honorary Street Naming program
10. Committee Recommendation: Extension to exclusive scavenger license contract with Marengo
Disposal Company
11. Request to waive bidding requirement and award contract to Performance Paving, Ltd. for
improvements to Whispering Oaks Walk Paths not to exceed $49,500
12. Change Order - Engineering Services Agreement with Smith Engineering Consultants, Inc. for
services relating to the SWWTP Improvements
13. Authorization to enter into a three year Microsoft Software Enterprise agreement for $62,643
14. Mayor – Statement and Reports
15. Committee Reports
16. Staff Reports
17. Future Agenda Items
18. Executive Session: Property Acquisition
19. Adjournment
Posted and Mailed: November 2, 2005
CONSENT AGENDA
The Consent Agenda for the November 7, 2005 City Council meeting consists of
the following items:
A. Committee Recommendation: Ordinance amending Municipal Code Chapter 13 relating to parking on
Kane Avenue;
B. Ordinance amending Municipal Code Chapter 13 relating to parking on Green Street between Elm and
Pearl Streets;
C. Final Pay request from Fritz Landscaping Company for Petersen Park Waterfront Phase II in the amount
of $790.93;
D. Ratification of amendment to NISRA FY 2005/2006 Budget;
E. Municipal Center Fire Alarm Upgrade – Simplex Grinnell, $8,298;
F. CALEA Proposed Police General Order Revisions;
G. Resolution establishing Year 2006 City Council meeting schedule; and
H. October 17, 2005 City Council Minutes
Attachments
C O N S E N T A G E N D A
TO: Mayor and City Council
FROM: Douglas K. Maxeiner, City Administrator
FOR: Regular City Council Meeting
RE: