20080714 Westminster Common Council meeting agenda for July 14 2008

Westminster Common Council meeting agenda for July 14 2008

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CITY OF WESTMINSTER, MARYLAND

Mayor and Common Council Meeting of July 14, 2008

Westminster City Hall- 1838 Emerald Hill Lane

AGENDA

1. CALL TO ORDER — 7:00 P.M.

Mayoral Proclamation — Recreation and Parks Month — July 2008

Reappointment of Barbara Schmidt, Lisa Aughenbaugh, and Chris Ambrose to the Recreation and Parks Advisory Board

Reappointment of Dean Camlin and Laurie Walters to the Historic District Commission

2. SPECIAL PRESENTATIONS:

Community Media Center Update on Strategic Plan— Marion Ware

Solid Waste Disposal Discussion — J. Michael Evans

3. MINUTES OF THE MEETING OF June 9, 2008 (Open and Closed Sessions) AND JULY 9, 2008

4. CONSENT CALENDAR:

Change Order for C.J. Miller Contract — Jeffery Glass

Extension of Vehicle Maintenance and Service Agreement with the County — Chief Spaulding

Dell Inc. — Reconfiguration of Contract for Financial Accounting System - Gary Ehlers

Revisions to Personnel Plan

Revision to Employee Handbook Retirees Healthcare Benefit Policy

5. REPORTS FROM THE MAYOR

6. REPORTS FROM STANDING COMMITTEES

7. ORDINANCES AND RESOLUTIONS:

Adoption of Ordinance No. 783 — Uninhabitable Buildings — Thomas Beyard

Adoption of Ordinance No. 784 — Disorderly House Nuisances - Thomas Beyard

Adoption of Ordinance No. 785 — Underground Facilities — Thomas Beyard

8. UNFINISHED BUSINESS:

None as of July 10, 2008

9. NEW BUSINESS:

None as of July 10, 2008

10. DEPARTMENT REPORTS

11. CITIZEN COMMENTS

12. ADJOURN

PLEASE NOTE: THE JULY 28, 2008 MEETING OF THE MAYOR AND COMMON COUNCIL WILL BE HELD AT THE JOHN STREET QUARTERS OF THE WESTMINSTER FIRE COMPANY. FREE PARKING IS AVAILABLE. THE WATER AND SEWER RATE STRUCTURE STUDY WILL BE DISCUSSED.

20080714 Westminster Common Council meeting agenda for July 14 2008