AGENDA – COMMON COUNCIL

REGULAR MEETING

MAY 12, 2009 – 7:00 P.M.

Before the Common Council meeting there will be a prayer and the Pledge of Allegiance. People present are welcome to take part. Those desiring not to may either remain outside the Council Chambers before the meeting or sit quietly in the meeting room.

INVOCATION – Pastor Josh Kessler, Good Shepherd United BrethrenChurch

PLEDGE OF ALLEGIANCE -

CALL TO ORDER -

ROLL CALL -

MINUTES OF PREVIOUS MEETING – April 28, 2009

REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS –

-DAVE SCHOEFF POWERPOINT PRESENTATION ON ETNA AVE. PROJECT

PETITION OR COMMENTS FROM CITIZENS -

Invite public to attend regarding Etna Ave Project.

OLD BUSINESS –

Second and final reading of Ordinance 8-C-09 “An Ordinance Amending the City of Huntington Code of Ordinances” (Amending Chapters Containing Penalties for Tickets)

NEW BUSINESS –

First and final reading of Resolution 9-R-09 “Transparency Resolution”

Approval of CF-1/PP and CF-1/Real Estate (Good Humor-Breyers)

First and final reading of Resolution 10-R-09 “A Resolution to approve Statement of Benefits for Transwheel Corp”- Realestate

First and final reading of Resolution 11-R-09 “A Resolution to approve Statement of Benefits for Transwheel Corp”- Personal Property

MISCELLANEOUS –

Matt Armstrong, Fire Chief and Brandon Taylor, Emergency Management, to request funds for water lines from Broadway to the Emergency Training Facility and to present a cost to run a training facility

Steve Carter, Umbaugh to discuss City’s Financial Plan/ Budgets

Nate Schacht to present a plan to fund the city match for Etna Ave project

Dave Schoeff to present Storm Water Fee Proposal

ADJOURNMENT –