Stormwater Management

REGULAR COUNCIL MEETING

August 20, 2008 – 7:00 P.M.

CALL TO ORDER BY MAYOR:

ALLEGIANCE TO THE FLAG:

ROLL CALL:

CLERK: A MOTION TO ACCEPT PRIOR WRITTEN MINUTES AND AUDIO
RECORDING:
July 16, 2008

MAYOR’S REPORT:

TREASURER: FINANCE REPORT

LAW DIRECTOR’S REPORT:

ENGINEER’S REPORT:

BUILDING INSPECTOR’S REPORT:

CHIEF’S REPORT:


COMMITTEE REPORTS:

Streets and Safety Committee Report
Finance, Grants, Insurance Committee Report:
Planning and Zoning Report:
Park, Facilities, Beautification Committee:
Utilities Committee Report


PUBLIC COMMENTS (May be limited to no more than 5 minutes)

OLD BUSINESS:

2008-29 Resolution Urging the Amendment of Existing Law Regulating
Exploration, Drilling and Operation of Oil and Gas Wells To Permit Effective Local Participation in the Regulation of Oil and Gas Wells and Protection of their Citizens And Declaring An Emergency.
3rd Reading


NEW BUSINESS:

2008-35 An Ordinance for the Payment of Bills in the Month of August in the Amount of $_________ And Declaring An Emergency.

2008-36 An Ordinance Determining the Video Service Provider Fee to Be Paid by a Video Service Provider Offering Video Service in the Village Pursuant to a State-Issued Video Service Authorization; Authorizing the Mayor to Give Notice to the Video Service Provider of the Video Service Provider fee; And Declaring An Emergency.

2008-37 An Ordinance Authorizing a Change Order with Carron Asphalt Paving, Inc. for the Asphalt Pavement Maintenance Program And Declaring An Emergency.

2008-38 An Ordinance Authorizing the Mayor to Enter into a Contract with QCI-CE to Provide Construction Management Services for the Liberty Road Reconstruction Project at an Estimated Cost of $23,500.00 And Declaring An Emergency.

Motion to Adopt Revised Investment Policy.

Presentation by Commissioner Christopher Neilson and Margreat Jackson – Cleveland Water Department.



COMMENTS FROM THE FLOOR:

MOTION TO ADJOURN: