CALL TO ORDER
Roll Call
Pledge of Allegiance
SPECIAL PRESENTATION
1. Metro Parks Presentation
MINUTES
2. Approval of Minutes
a. Committee of the Whole Meeting – October 14, 2009
b. Regular Meeting – October 20, 2009
c. Special Meeting – February 2, 2009
d. Regular Meeting – February 2, 2009
PUBLIC HEARINGS ON LEGISLATION
3. Ordinance No. 04-2009
Amending Ordinance 46-2008 to Adjust the Annual Budget by Providing for an Appropriation from the Capital Improvements Fund Unappropriated Balance to Pay the Cost of Professional Architectural Services and Related Expense for Exterior Renovations to the Kilbourne Memorial Library Building. (Project Number 543-07)
Introduced February 17, 2009
P.H. March 2, 2009
4. Ordinance No. 05-2009
Amending Ordinance No. 46-2008 to Adjust the Annual Budget by Providing for an Appropriation from the Law Enforcement Trust Fund Unappropriated Balance in the Amount of $4,637.24 to Provide for Law Enforcement Continuing Education Training.
Introduced February 17, 2009
P.H. March 2, 2009
5. Ordinance No. 06-2009
Amending Ordinance No. 46-2008 to Adjust the Annual Budget by Providing for an Appropriation from the Capital Improvements Fund Unappropriated Balance To Pay the Cost of Tennis Court Repairs and Resurfacing and all Related Expense and Determining to Proceed with said Project. (Project No. 554-08)
Introduced February 17, 2009
P.H. March 2, 2009
NEW LEGISLATION TO BE INTRODUCED
(Legislation Introduced this Date Begins With: Ordinance No. 07-2009 and Resolution No. 07-2009)
6. Ordinance No. ____________
Amending Ordinance 46-2008 to Adjust the Annual Budget by Providing for an Appropriation from the Capital Improvements Fund Unappropriated Balance to Pay the Cost of Professional Engineering Services and Related Expense for the Northbrook Relief Sewer Phase Two (Project Number 557-09)
7. Ordinance No. ____________
Amending Ordinance No. 46-2008 to Adjust the Annual Budget by Providing for an Appropriation from the General Fund Unappropriated Balance to Pay the Costs Associated With These Budgeted Line Items for the Balance of 2009.
8. Ordinance No. ____________
Taxi Legislation – Refer to City Manager’s Memo
REPORTS OF CITY OFFICIALS
VISITOR REPORTS
REPORTS OF COUNCIL MEMBERS
OTHER
EXECUTIVE SESSION
ADJOURNMENT
