TAWAS CITY REGULAR COUNCIL MEETING

Monday, July 7, 2008

7:30 p.m.

208 North Street, Tawas City, MI  989-362-8688

1.               MEETING CALLED TO ORDER

2.               ROLL CALL

3.               PLEDGE OF ALLEGIANCE TO THE FLAG - MOMENT OF MEDITATION

4.               APPROVAL OF AGENDA

5.               APPROVAL OF COUNCIL MINUTES - June 16, 2008

6.               APPROVAL OF BILLS AND TRANSFERS - Claim Sheet 0070708

7.               APPROVAL OF TAWAS HARDWARE BILL $1623.54

8.               REQUEST TO SPEAK ON AGENDA ITEMS

9.               STAFF REPORTS - CITY MANAGER REPORT

10.            UNFINISHED BUSINESS     

11.            NEW BUSINESS:

a.     Change Order No. 3 - Fifth Avenue/Mathews Street

b.     Final Pay Request - Fifth Avenue/Mathews Street

c.      Council Representative on Zoning Board of Appeals

d.     Resolution Approving Building Authority Revenue Bond Lease Contract

e.     Resolution to Approve MDOT Cost Agreement

f.      Approval of Master Plan

g.     Authorization to Setup a Committee for the Veteran Memorial

h.      

12.            PUBLIC COMMENT:

13.            COUNCIL ITEMS

14.            ANNOUNCEMENTS

            Next Regular Schedule Meeting Monday, July 21, 2008

14.     ADJOURNMENT