July 15, 2008
7:00 PM
1. CALL TO ORDER. Mayor Ham.
2. ROLL CALL.
3. PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE.
4. MINUTES. July 1, 2008.
5. MAYOR’S COMMUNICATIONS. Mayor Ham.
a. Employee Recognitions. Public Works Department. Achievement Awards.
(1) Alison Frazier. State Board of Licensure for Professional Engineers and
Land Surveyors. Professional Engineering Licensure.
(2) Brett Peterson. Association of State Floodplain Managers, Inc.
Floodplain Manager Certification.
b. Committee of the Whole.
c. Announcements.
6. AUBURN UNIVERSITY COMMUNICATIONS.
7. CITIZENS’ COMMUNICATIONS.
8. CITY MANAGER’S COMMUNICATIONS. City Manager Duggan.
None.
9. ORDINANCES.
a. Towing Ordinance. Amend City Code. Article XIII, Chapter 12. Non-Consensual
Towing of Vehicles from Private Property. Unanimous Consent Necessary.
10. RESOLUTIONS.
a. Magnolia Investment Group, LLC dba/17-16. 150 East Magnolia Avenue.
College Edge Overlay District (CEOD). Outdoor Café.
AGENDA
July 15, 2008
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b. Contracts and Agreements. Authorize Mayor and City Manager to Execute.
(1) Public Works Department. Resurfacing of Letohatchee Street.
D & J Enterprises. $8,600.
(2) Information Technology Department. Assessment of Work – Inventory of
Stormwater, Sewer, and Water Infrastructure. Woolpert, Inc.
Not to Exceed $40,000.
c. Warranty Deed and Right-of-Way Agreement. Alabama Power Company.
Property Located on Longleaf Drive. Longleaf Drive-South College Street
Intersection Improvement Project.
d. Planning Commission. One Position. Six Year Term Ends July 30, 2014.
Appointment.
11. OTHER BUSINESS.
12. ADJOURNMENT.