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5/5/08 Regular Meeting Agenda, 7pm
The Methuen City Council will meet on Monday, May 5, 2008 at 7pm in the Great Hall of the Searles Building. The following is the City Council Agenda.

 

1.  Call to Order 

2.  Acceptance of Agenda 

3.  Invocation     Pledge of Allegiance 

4.  Reading and Acceptance of Minutes of previous Meetings:  April 22, 2008 regular meeting 

5.  Reading of Any Proclamation or Correspondence of a General Nature not Related to a Business Item 

6.  PUBLIC PARTICIPATION 

7.  PUBLIC SERVICE:     

A)  Grants:  None    

B)  Licenses: None    

C)  Contracts: 

8. OTHER OFFICERS AND COMMITTEE REPORTS 

9.  OLD BUSINESS    

Resolutions:     

1.  TR-08-23 Resolution Authorizing the Creation of a “Chapter 40B Audit Commission” (Req. of Clr. Leone) Link to Proposed Resolution TR-08-23    

2.  TR-08-29 Resolution Authorizing Order of Taking – A Portion of Winchester Street, Methuen, MA Link to Proposed Resolution TR-08-29      

Ordinances:  None     

Consideration of Appointments:

Public Safety Commission                                                                                      

Term to Expire, Alexander Vannett, 314 Pelham Street, Methuen, MA 05/05/10

Paul Dube, 84 Milk Street, Methuen, MA 05/05/10

Linda Soucy, 10 Kirk Street, Methuen, MA 05/05/10     

10.  NEW BUSINESS     

Resolutions:     

1.  TR-08-30 Resolution Authorizing Acceptance of Student Awareness of Fire Education (SAFE) Grant, Commonwealth of MA, Executive Office of Public Safety, Fiscal Year 2008 Link to Proposed Resolution TR-08-30       

2.  TR-08-31 Resolution Authorizing the Acceptance of the Title and Certain Monies from the Parish of the Immaculate Conception of the Polish National Catholic Church for the Perpetual Care of Said Cemetery by the City of Methuen Link to Proposed Resolution TR-08-31      

3.  TR-08-32 Resolution for the Acceptance of the Land and Structures Thereon Constituting the Polish National Cemetery from the Parish of the Immaculate Conception of the Polish National Catholic Church Link to Proposed Resolution TR-08-32

4.  TR-08-33 Resolution Authorizing the Transfer of Certain Land Abutting the Elmwood Cemetery Link to Proposed Resolution TR-08-33       

5.  TR-08-34 Resolution Granting Utilities’ Easement to Massachusetts Electric Company and Verizon New England, Inc. Link to Proposed Resolution TR-08-34      

Ordinances: 

11.  ANY OTHER BUSINESS FOR THE GOOD AND WELFARE OF THE COMMUNITY 

12.  REQUEST OF COUNCILORS 

ADJOURN                                                                                           

PHILIP J. LAHEY, JR.                                                                                         

COUNCIL CHAIRMAN