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2/21/12 Regular Meeting Agenda, 7pm

The Methuen City Council will meet on Tuesday, February 21, 2012 at 7pm in the Great Hall of the Searles Building. The following is the City Council Agenda.  

1.  Roll Call

 

2.  Acceptance of the Agenda

 

3.  Invocation

Pledge of Allegiance

 

4.  Reading and Acceptance of Minutes of Previous Meeting:  January 24, special meeting and February 6, regular meeting

 

5.  CORRESPONDENCE/PROCLAMATION

 

6. PUBLIC PARTICIPATION

 

7.  MAYOR’S REPORT

8.  PUBLIC SERVICE:

     A)  Grants:  None

     B)  Licenses:  None

 

     C)  Contracts:  C-12-33 Motorola Solutions, Inc., 2220 Galvin Drive, Elgin, IL  60124 for Motorola Radio Communication Equipment Police Dept. (ITT40 State Contract Vendor) in the amount of $757,000.00

 

            C-12-34 Motorola Solutions, Inc., 2220 Galvin Drive, Elgin, IL  60124 for Motorola Radio Communication Equipment Fire Dept. (ITT40 State Contract Vendor) in the amount of $385,000.00

 

            C-12-35 Greenwood Emergency Vehicles, 530 John Dietsch Blvd., North Attleboro, MA  02763 for 2012 Ambulance in the amount of $236,329.22

 

            C-12-36 Managed Services Agreement with Retrofit Technologies, Inc.

 

            C-12-37 Greater Lawrence Regional Vocational Technical High School Feasibility Study to Determine to Replace Building Systems

 

  1. OTHER OFFICERS AND COMMITTEE REPORTS

 

 10.  OLD BUSINESS

Resolutions:

1.  TR-12-5 A Resolution Requesting a Study of the Existing Boundaries of the Methuen Historic District (Order #5064) Possibility of Reconsideration for the purposes of amending membership (Req. of Clr. Atkinson) Link to Proposed Resolution TR-12-5

 

2.  TR-12-13 A Resolution Accepting Post-Issuance Tax Compliance Procedures for Tax-Exempt Obligations and Other Tax-Benefited Obligations Link to Resolution TR-12-13

 

            3.  TR-12-14 Resolution to Determine Availability of State Funds for Upgrad Merrimack Street (Route 110) (Req. of Clr. Ciulla) Link to Resolution TR-12-14

 

4.  TR-12-15 Request for the Executive Director of the Health Department to Provide the City Council with an Updated Report Regarding the Status of 4 Morgan Drive (Req. of Clr. Ciulla) Link to Resolution TR-12-15

 

5.  TR-12-16 Resolution Directing the Mayor to Determine Extent and Nature of Current Insurance Policies and Additional Coverage (Req. of Clr. Ciulla and Clr. Atkinson) Link to Resolution TR-12-16

 

Ordinances:  None

 

Consideration of Appointments

 

Community Development Board                                             Term to Expire

*Stephen DeFeo, 21 Richard Avenue, Methuen, Ma                    12/31/2014

 

*Michael Comei, 18 Hopkins Circle, Methuen, MA                     12/31/2014

 

   * Indicates Re-Appointment

 

 

11.  NEW BUSINESS

Resolutions:

1.  TR-12-17 Resolution Accepting Continuation of MDU (Mass Decontamination unit) Deployment Grant, Commonwealth of Massachusetts, Executive Office of Health & Human Services) Link to Resolution TR-12-17

 

2.  TR-12-18 A Resolution Protecting Methuen Public Housing Residents (Req. of Clr. Fountain and Clr. Ciulla) Link to Resolution TR-12-18

 

Ordinances:  None

 

 

 REQUEST OF COUNCILORS

            Update of Methuen High School Project – Request of Clr. Campagnone

 

ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY

 

ADJOURN

 

 

 

                                                                        JENNIFER KANNAN

                                                                        COUNCIL CHAIR