Monday, March 10, 2008

7:00 p.m.

1. Roll Call and Pledge of Allegiance.

2. Adoption of Minutes of Meeting Held on February 11, 2008.

3. Public Comment. Glendale residents, business owners and property owners are invited to speak to the Council on items that are not on the agenda and are within the City's ability to regulate or control.

4. Communications, Applications, and Petitions: (The public may speak to the Council prior to the beginning of their deliberation on these items.)

• Communication from Public Works Director Dave Eastman, re: Final Payment to LaLonde Contractors for 2007 Crestwood Subdivision Street Construction.
  
• Communication from Public Works Director Dave Eastman, re: Payment #10 to WDOT for Mill Road Project.
  
• Communication from Public Works Director Dave Eastman, re: Award of Contract for 2008 Crestwood Subdivision Street Construction.
  
• Communication from National Arbor Day Foundation, re: Tree City USA Designation.
  
• Communication from Virchow Krause (City Auditors), re: 2007 City Audit Procedures.
  

5. Unfinished Business: (The public may speak to the Council prior to the beginning of their deliberation on this item.)

• Financial Report on Snow and Ice Removal Costs, To Date.
  

6. New Business: (The public may speak to the Council prior to the beginning of their deliberation on these items.)

• Resolution Authorizing the Borrowing of $2,800,000; Providing for the Issuance and Sale of General Obligation Promissory Notes Therefor; and Levying a Tax in Connection Therewith (2008 Capital Improvement Program).
  
• Ordinance Creating Section 2-4-1(e) of the Code Pertaining to the Board of Review Hearing Procedures.
  
• Certified Survey Map of Torah Academy of Milwaukee, 6800 North Green Bay Avenue (Plan Commission).
  
• Certified Survey Map of Barnabas Business Center and Hilton Hotel Properties, 4650-4700 North Port Washington Road (Plan Commission).
  
• State Senate Bill 268 regarding Group Homes - Ald. Wiese will report on the Proposed Legislation.
  

7. Approval of Accounts Payable.

8. Commission, Committee, Board Reports: (This is an Opportunity for Council Members to Report on their Respective Committees, Commissions, Boards of which they serve as a Member.)

9. The Common Council will convene in Closed Session per Section 19.85(1)(g) of the Wisconsin Statutes to confer with legal counsel concerning strategy to be adopted with respect to litigation in which the City is or is likely to become involved; and Section 19.85(1)(c) of the Wisconsin Statutes to consider the employment, promotion, compensation or performance evaluation data of City employees.

10. Adjournment.

- Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals. -