CITY OF HAMILTON

CITY COUNCIL MEETING

February 2, 2010

7:00 PM

MEETING AGENDA

1. MEETING CALLED TO ORDER

2. ROLL CALL OF THE COUNCIL

3. PLEDGE OF ALLEGIANCE

4. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS

5. CONSENT AGENDA

(The Consent Agenda is where routine items are approved as a group without Council discussion. If any Council member would like a separate vote or discussion on any Consent Agenda item, the item will be removed from the Consent Agenda and be placed as the first item of New Business.)

a. Payroll for January 22, 2010

b. Claims to be paid on February 3, 2010

6. COMMENTS FROM THE PUBLIC

7. PUBLIC PRESENTATIONS

8. CITY REPORTS

a. Mayor’s Report

b. Department Reports

9. COMMITTEE REPORTS

10. BOARD AND COMMISSION REPORTS

11. CORRESPONDENCE

12. UNFINISHED BUSINESS

13. NEW BUSINESS

a. Confirm the Hamilton Volunteer Fire Department Membership Roster and Officers

b. Confirm the Appointment of Chip Pigman to the Planning Board for a 2-year term

c. Approval of the Permanent Public Utility and Access Easement from Marcus Daly Memorial Hospital Corporation and Waiver of the Public Works Standards requiring a 60-foot Right of Way for a portion of Westwood Drive

d. Resolution No. 1144 – A Resolution of the Hamilton City Council Adopting an Updated Official City of Hamilton Zoning Map

e. Resolution No. 1145 – A Resolution of the Hamilton City Council supporting the Development of a Skatepark

14. NON-AGENDA ITEMS: TOPICS FOR CONSIDERATION

15. COMMENTS FROM COUNCIL, MAYOR AND STAFF

16. SCHEDULE MEETINGS

17. ADJOURN