7:00 p.m.
Presentation: Resolution of Recognition to Edgar E. Maroney

7:30 p.m.

1. Invocation - Reverend Isabel Steilberg, St. Paul's Episcopal Church

2. Pledge of Allegiance to the Flag of the United States of America

3. Public Hearings - Grant of Utility Easement - 11523 Jefferson Avenue

4. Consent Agenda
Approved A. Minutes of Work Session of January 10, 2006
Approved B. Minutes of Special Meeting of January 10, 2006
Approved C. Minutes of Regular Meeting of January 10, 2006
Approved D. Approval of Meetings for Board of Review of Real Estate Assessments

5. Right of Way Acquistions for Phase II-B of the Deep Creek Road Improvement Project
Approved A. Appropriation of Funds
Approved B. Authorization to Acquire Rights-of-Way

6. Harwood's Mill Dam Spillway Improvements Project
Approved A. Appropriation of Funds
Approved B. Award of Bid

Approved 7. Authorization to Sell General Obligation General Improvemnt Bonds and General Obligation Water Bonds

8. King William Reservoir Financing
Approved A. System Development Fee
Approved B. Reimbursement Resolution

Approved 9. Waterworks Security System - Lee Hall Perimeter Fencing
A. Appropriation of Funds
B. Award of Bid

Approved 10. Doris Miller Pool Construction Project
A. Appropriation of Funds
B. Award of Bid

Approved 11. 2600 Building Lease Renewals
A. Police Department (Amendment No. 5 & Amendment No. 7)
B. Parking Lots (Amendment No. 2)
C. Waterworks (Amendment No. 9)

12. Appropriations
Approved A. Police DARE Officer Funding
Approved B. Permanent Financing - Downing Gross Cultural Arts Center Phases IV & V Renovations
Approved C. Cat Management Program
Approved D. Park Improvements
Approved E. Juvenille Services Disproportionate Miniority Grant
Approved F. Public Building Maintenance Projects
Approved G. Ivy Avenue Tennis Center

13. Citizen Comments on Matters Germane to the Business of City Council