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Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting, held July 3, 2008 and the Board Meeting held July 7, 2008.

Open Forum

REPORTS:   

Mayor
Clerk
Attorney
Manager
Trustees
 
PUBLIC HEARING

(2) APPROPRIATION ORDINANCE PUBLIC HEARING: Board to conduct a public hearing for the Fiscal Year 2008-2009 Appropriation Ordinance.

UNFINISHED BUSINESS

(3) NIGHT PARKING ON STREET: Board to consider amending Ordinance Sec.78-308 Night Parking on Street.

(4) 405 PLAZA DRIVE, McGRATH PARKING DECK: Board to consider granting approval of the following requests for 405 Plaza Drive:
a) Special Use Permit Request to permit the construction of a parking deck in the B-2 General Business District.
b) Site and Landscaping Plan approval for a parking deck in the B-2 General Business District.

NEW BUSINESS

(5) SOUND AMPLIFYING DEVICE LICENSE/ WAIVER OF TIME LIMIT: Board to consider a motion granting a request to host live entertainment, on Saturday, August 16, 2008, to provide music for a Surprise Birthday Party and a waiver of rules to allow music until 11:00 p.m.

(6) SALES TAX INCREASE PROPOSAL OUTREACH PRESENTATION: Board to hear a sales tax increase proposal to be used in a community outreach effort.

MISCELLANEOUS

(7) FINANCE ORDINANCE #6

(8) PURCHASE ORDERS
None None
 
  $         0.00
 
Total 
$           0.00   
  
EXECUTIVE SESSION
This Board may adjourn to closed session to discuss matters so permitted and may act upon such matters upon returning to open session.

(9) Adjourn