AGENDA

BEREA CITY COUNCIL

BEREA POLICE & MUNICIPAL BUILDING

TUESDAY, JUNE 15, 2010

6:30 P.M.

5PM – AUDIT & FINANCE COMMITTEE

1. JERRY HENSLEY – AUDIT

2. 2010-11 BUDGET REVIEW

3. ORDINANCE #11-09

4. FRANCHISE REPLACEMENT FEE ORD.

5. INSURANCE BIDS

OPENING SESSION

1.    CALL TO ORDER

2.    MUNICIPAL ROAD AID HEARING

3.    RECOGNITION OF VISITORS

4.    APPROVAL OF MINUTES; JUNE 1, 2010

5.    OPEN BIDS – VEHICLE FOR TOURISM

OLD BUSINESS:

6.    ORDINANCE #06-10; 2010-11 FISCAL YEAR BUDGET – 2^ND READING

7.    ORDINANCE #07-10; ANNEXING 290 ESTRIDGE ROAD– 1^ST READING

8.    ORDINANCE #08-10; ANNEXING 725 N.KY HWY 25 – 1^ST READING

9.    CHANGE ORDER #2 – WATER TREATMENT PLANT – 30 DAY EXTENSION

10.COMMITTEE REPORTS

A.   AUDIT & FINANCE – G. JENNINGS

B.   HUMAN RESOURCES – V. FARMER

C.   PARKS COMMITTEE – G. LAKES

D.   PUBLIC WORKS – V. BURNSIDE

11.DEPARTMENT HEADS

12.ADMINISTRATOR’S REPORT

13.MAYOR’S COMMENTS

14.COUNCIL COMMENTS