Roll Call
Approval of Minutes by Date
Approval of Treasurer’s Report
Approval of Director’s Report
Grant Review
Communications
Business from the floor (Concerning agenda items only)
Business from the Mayor
Business from the Council President

UNFINISHED BUSINESS:
1. Consideration of appointment of outside legal professional services. (President of Council Blest – posted: 8-01-05.)

NEW BUSINESS:
1. Resolution #2005-17 acknowledging Public Services Supervisor, George O’Neal’s 30 years of service to the City. (Councilperson Petty – posted: 7-29-05.)

2. Discussion on status of work at Buttonwood drainage ditch. (Councilperson Petty – posted: 7-29-05.)

3. Bank resolution in amount of $28,600.00 to pay Hoobers, Inc. for new case model skid-steer. (Councilperson DiMondi – posted: 7-29-05.)

4. Bank resolution in amount of $49,424.00 to pay Richards Paving, Inc. for estimate #1-contract #2005-01, “9th Street Improvements.”. (Councilperson DiMondi – posted: 7-29-05.)

5. Consideration of filling vacancies on several Committees, especially the Historic Area Commission. (President of Council Blest – posted: 8-01-05.)

6. Discussion on establishing a sub-committee to work with the Planning Commission to address issues such as open space, over-development, Quality of Life affecting citizens of New Castle. (President of Council Blest – posted: 8-01-05.)

7. Input from Tree Commission regarding their August 1st Workshop. (President of Council Blest – posted: 8-01-05.)

8. Resolution #2005-18 to request input on future development from New Castle County Council. (Councilperson DiMondi – posted: 8-02-05.)

9. Resolution #2005-19 to evaluate the preservation of the remaining “Open Space” held by “The Trust” situated in the City of New Castle. (Councilperson DiMondi – posted: 8-02-05.)

10. Request from family member to rename Station Park. (President of Council Blest – Posted: 8-02-05.)

11. Motion to accept the bid proposal of Belfint, Lyons & Shuman, CPA, to perform the City audits for years 2004-05 and 2005-06, this Council’s tenure. (Councilperson DiMondi – posted: 8-08-05. Reason for delay in posting, recent receipt of bid proposal.)

12. Executive session to discuss personnel matters.

Next meeting date:

“this agenda as listed may not be considered in sequence and is subject to include additional items including executive sessions or the deletion of items including executive sessions which arise at the time of the meeting.”