NOVEMBER 18, 2008 CITY COUNCIL MEETING

(Items for Consideration No. 9)

ORDER OF BUSINESS

CALL TO ORDER

ROLL CALL

Vacant Seat
Councilmember Pauly
Councilmember Ulmer
Mayor Pro Tem Rheins
Mayor Reese

FLAG SALUTE

INTRODUCTIONS AND PRESENTATIONS

Presentation of Academic Achievement Award to Jared Friese from Lutheran High School of Orange County.
Presentation of Commendation to Villa Park Area School Crossing Guards: Bobbie and Harry Burgoon.
State of the School Address – Cerro Villa Middle School.
Representative from the Villa Park Community Services Foundation.
Chief of Police Services Lt. Tom Gallivan – Law Enforcement Issues.

ORAL COMMUNICATIONS

PUBLIC HEARINGS

1.         Consideration of Conditional Use Permit No. 0689, A Request to Construct an Addition Not to Exceed Thirty-one Feet, (31’6”) Six Inches in Roof Height and Two (2) Detached Cabanas Not to Exceed Fifteen (15’) Feet in Height. Location: 9851 Leatrice Drive. Applicant: Richard Flores.

2.         Consideration of Proposed Stop Signs at the Intersection of Valley Drive and Lemon Street.

CONSENT CALENDAR

3.         Consideration to Waive Reading in Full of all Ordinances and Meeting Minutes on the Agenda.

4.         Consideration of City Council Minutes of October 28, 2008.

5.         Consideration of City Council Minutes of November 10, 2008.

6.         Consideration of the List of Demands from October 14, 2008 through November 11, 2008.

7.         Consideration of Treasurer’s Report for the Month of October.

ITEMS FOR CONSIDERATION

8.         Consideration of Agreement with Animal Care Services for FY 2008-09.

9.         Consideration of  Agreement with ATS Communications.

10.       Consideration of Sale of Canon PC Printer.

COUNCILMEMBER COMMUNICATIONS

11.       Travel and Meetings.

12.       Individual Councilmember Items.

STAFF REPORTS

City Manager/City Clerk

13.       Consideration of Annual Water Quality Report.

Finance Department

City Attorney               

City Engineer

ORDINANCES

RESOLUTIONS

ORAL COMMUNICATIONS

CLOSED SESSION

PUBLIC EMPLOYEE EMPLOYMENT

Closed Session Per Govt. Code Section 54957 (b) relating to appointment, employment, evaluation of performance for public employee: City Manager.

ADJOURNMENT