SYNOPSIS
Monday, March 5,
2007 7:00 p.m.
City Hall 27600 Jefferson Circle Drive,
1.
Call to Order, Roll Call and Pledge of Allegiance
Motion by McFadyen,
seconded by Ahearn, to excuse Council members Frederick & Stahl Approved
5-0
2.
Presentation - State Representative Jack
3.
Updates and follow-ups from Council Meeting
4.
Comments
by Individual Councilpersons
5.
Public
Hearing for the Special Assessment District (SAD) Lakecrest – Rio Vista Canal
Dredging 2007 to review the assessment roll and hear objections to the
confirmation of the special assessment roll
Motion
by Walby, seconded by McFadyen, Approved 5-0
6.
Council
request to review the closure of Laukel Street 230‘ east of Harper west of
Greater Mack and installation of
Motion by McFadyen, seconded by Ahearn,
to direct the City Clerk to publish a notice of the public comment period for
council to then hold a public hearing on the permanent closure. Approved 5-0
7.
Council request to review the placement of City Council meetings and
other Cable shows at the Library for resident access (adopted 3/6/06) (reschedule to 3/19/07)
8.
Bids/Contracts/Purchase
Orders
a.
Approval
of 3 year Engineering Services Agreement with Anderson, Eckstein and Westrick
Reschedule to future meeting
b.
Request
to extend Local Paving Contract with Tiseo Brothers at 2006 Unit Prices for the
2007-08 Construction Season
Motion by McFadyen, seconded by Walby, Approved
5-0
c.
Request
to approve one year renewal option for Official Towing, Inc. agreement
Reschedule to next meeting
9.
Consent
Agenda
a.
Bills,
Fees and Progress Payments
b.
Approval
of Minutes
c.
Receive
& File Boards, Commissions & Committee Minutes
Motion by Ahearn, seconded by Walby,
Approved 5-0
10. City Manager’s
Report – none
11.
Audience Participation
12.
Request
for Closed Session as permitted by MCLA 15.268 8(c)
Motion by Walby, seconded by McFadyen, to enter
Closed Session as permitted MCLA 15.268 Section 8(c) 8:48 p.m. A roll call vote was taken.
Ayes: All (5)
Motion by McFadyen, seconded by Walby,
to return to Open Session at 8:58 pm.
Ayes: All (5)
Motion by Walby, seconded McFadyen,
to adjourn at 8:59 pm.
Ayes: All (5)
THE