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City Council Agenda 02/16/2009 Regular Meeting
CITY COUNCIL MEETING AGENDA

Monday, February 16, 2009 - 6:30 p.m.

City Hall Council Chambers


5:45 p.m.               Committee on Accounts and Claims
                       
6:30 p.m.               WORK SESSION 
- 155-B Order – Chief Trull

- Proposal for a Berlin Volunteer Award

- Discussion of Treating Leachate from Mt. Carberry Landfill

- Proposed Resolution/Contract for Engineering of Capital Projects

- Council Meeting Attendance Report – requested by Councilor Lafleur

- Proposed Budget Schedule

- Other

If necessary Non-Public Session per RSA 91-A:3, II(d) Land Matters or RSA 91-A:3, II(e) Litigation   Non-Meeting per RSA 91-A:2, I.(b) Collective Bargaining or RSA 91-A:2, I.(c) Legal Consultation

7:30 p.m.               PUBLIC HEARING
-               Ordinance 2009-02 Truck Routes
-               Resolution 2009-05 Appropriating $189,972.00 School Grants
-               Resolution 2009-06 Accepting Additional Grant Funds in the Amount of $12,199.05 from RCDI

REGULAR MEETING to follow Public Hearing

a. Pledge of Allegiance
b. Roll Call
c. Minutes 02/2/09 WS & Mtg; 2/9/09 WS
d. Disbursements

PUBLIC COMMENTS

OLD BUSINESS:

1. Council Committee Reports

2. Ordinance 2009-02 Truck Routes (tabled 2/2/2009)

3. Resolution 2009-05 Appropriating $189,972.00 of School Grants (tabled 2/2/2009)

4. Resolution 2009-06 Accepting Additional Grant Funds in the Amount of $12,199.05 from RCDI (tabled 2/2/2009)

NEW BUSINESS:

5. Resolution 2009-07 Transferring Funds into the General Fund and Sewer Fund for Engineering Projects (1st Read)
6. City Manager’s Report

7. PUBLIC COMMENTS

8. COUNCIL COMMENTS

9. Mayor’s Report  - Appointments: AVRRDD

10. Adjournment