AGENDA

BEREA CITY COUNCIL

BEREA POLICE & MUNICIPAL BUILDING

TUESDAY, SEPTEMBER 7, 2010

6:30 P.M.

5:00 PM – COUNCIL WORK SESSION

A.    ROSELAWN – MOUNTAIN VIEW CONNECTOR

5:30 P.M. – AUDIT & FINANCE COMMITTEE

A.    2010 AD VALOREM TAX RATE

B.    BID REVIEW – GIS SCANNER

C.    FRANCHISE REPLACEMENT FEE – R. TERRILL

D.    CHANGE ORDER – WATER TREATMENT PLANT

OPENING SESSION

1.      CALL TO ORDER

2.      RECOGNITION OF VISITORS

3.      APPROVAL OF MINUTES; AUGUST 17, 2010

4.      PROCLAMATION – CONSTITUTION WEEK

NEW BUSINESS:

5.      RESOLUTION #12-10; FEMA DESIGNATION OF APPLICANTS AGENT

6.      ORDINANCE #13-10; SURPLUS PROPERTY – 1^ST READING

7.      ORDINANCE #14-10; FRANCHISE REPLACEMENT FEE – 1^ST READING

8.      COMMITTEE REPORTS

A.     AUDIT & FINANCE – G. JENNINGS

B.     HUMAN RESOURCES – V. FARMER

C.     PARK COMMITTEE – G. LAKES

D.     PUBLIC WORKS – V. BURNSIDE

9.      DEPARTMENT HEADS

10. ADMINISTRATOR’S REPORT

11. MAYOR’S COMMENTS

12. COUNCIL COMMENTS