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CCP 07-08-2008
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CCP 07-08-2008
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12/21/2018 11:22:11 PM
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11 <br />VI. <br />CONSENT AGENDA <br />1. Consolidated Vouchers 124655 through 124800 for a grand total of <br />$1,686.347.50 Report No. 08-185. <br />2. Consideration of Purchasing Card report for June 2008, totaling $ 17,624.99. <br />Report No. 08-186. <br />3. Acceptance of Monthly Report from Silver Lake Flats. Report No. 08-187. <br />4. Approval of amendment to Extend Citizen Corps Grant. Report No. 08-188. <br />5. Approval of Joint Powers Agreement for Wireless CAD Access for Fire Division. <br />Report No. 08-189. <br />6. Consideration and Approval of Partial Payment 4 for Project 07-12, NWQ Phase <br />II Demolition, Soil Correction, and Environmental Remediation Improvements. <br />Report No. 08-190. <br />7. Consideration of Renewal Applications for Optional 2 AM Closing License. <br />Report No. 08-191. <br />8. Consideration of Request for Exemption from Lawful Gambling License - North <br />Suburban Chapter 239 - Ducks Unlimited. Report No. 08-192. <br />9. Consideration of Approving the First Amendment to Trust Indenture for Conduit <br />Debt Issued for the Golden Ponds Housing Project. Report No. 08-193. <br />10. Approval of Auditing Services Agreement for Year Ending December 31, 2008. <br />Report No. 08-194. <br />VII. PUBLIC HEARINGS <br />None <br />VIII. COUNCIL BUSMIESS <br />None <br />IX. COMMISSION LIAISON REPORTSo ANNOUNCEMENTS9 AND UPDATES <br />Council Member Mary Burg - Economic Development Commission <br />Council Member David Phillips - Planning Commission <br />Council Member Sharon Doffing - Public Safety Commission <br />Council Member Gina Bauman - Parks, Recreation, and Environmental Commission <br />0 <br />X. ADJOURNMENT <br />
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