PUBLIC HEARING---5:45 p.m.

 

Plan of Services Progress Report for 25.056 acres annexed on Genesis and Cook Roads

 

 

REGULAR MEETING---6:00 p.m.

 

1)      Presentations

a)      Student of the Month

b)      Art Circle Library

 

2)      Consent Agenda

a)      Approval of minutes (9/11, 9/24, 9/25)

b)      1st Reading of Ordinance closing undeveloped right-of-way between Underwood Street and Elmore Lane – Ronnie Wyatt

c)      Approval of temporary closing of Cook Road from Stone Memorial High School to Stone Elementary on Saturday, November 10, from 9:00 a.m. to 12:00 noon for SMHS Panther 5K Run to Read

d)      Approval of temporary closing of Main Street from Lantana Road to Braun Street on Wednesday, October 31, from 4:30 p.m. to 8:00 p.m. for Boo Bash 2007

e)      Approval of contract with Smith Seckman Reid for engineering services to develop a calibrated water distribution system hydraulic model at a cost of $74,320

f)        Approval of 12’ x 20’ utility easement for VolFirst on former site of water tank on Sweeney Drive

g)   Approval of 2008 wellness program costs in the estimated amount of $7,665

 

3)      Matters relative to drought contingency plan

 

4)      Matters relative to wastewater treatment plant improvement project – Mayor Graham

 

5)      Matters relative to county complex sewer agreement

 

6)      3rd Reading of Ordinance closing right-of-ways for the proposed library project – Mayor Pro-Tem Wyatt

 

7)      City Attorney’s Report

 

8)      City Manager’s Report

 

9)      Matters relative to increased staffing in Engineering Department

 

10)  Matters relative to request from Creative Compassion – Mayor Graham

 

 

SOLICITATION BOARD---6:25 p.m.

 

1)      An application submitted by Habitat for Humanity

 

 

BEER BOARD---6:30 p.m.

 

1)      An application for an off-premises beer license received from Pilot Travel Centers, LLC dba Pilot Travel Center #114 located at 2449 Genesis Road.

 

2)      An application for an off-premises beer license received from Martin Ayala dba La Sirena located at 168 Woodmere Mall.

 

3)      An application for an on-premises beer license received from Marilyn Halas dba C D’s Steak and Smoke House located at 27 E. Fourth St.

 

4)      An application for an on-premises beer license received from Roseleen Abraham dba Ichiban located at 178 Woodmere Mall.