REGULAR COUNCIL MEETING AGENDA January 26, 2009 MAYOR Pledge of Allegiance MAYOR SUSPEND THE REGULAR ORDER OF BUSINESS Municipal Alliance Committee Report AboveNet Communications Presentation CLERK Call the Roll MAYOR Reading of the Sunshine Statement CLERK Approval of the Minutes - 01/05/09 (Annual)                                      01/12/09 (Regular) CLERK Presentation of Written Communications MAYOR Comments of the Public MAYOR Comments of the Mayor PATRICK FINANCE & ADMINISTRATION COMMITTEE REPORT   Resolution No. 33-09 - (CLAIMS) Authorizes Payment of Bills   Resolution No. 34-09 - (TAX APPEAL) Authorizes Refund for PNC Tax Appeal   Ordinance No. 1504 - (PENSIONS) A mends Defined Contribution Retirement Program Second Reading - Public Hearing - Adoption   Ordinance No. 1505 - (BUDGET) Authorizes Cap Rate of 3.5 % for Banking Purposes Second Reading - Public Hearing - Adoption CONSENT AGENDA - (Resolutions 35-09 to 43-09) The following items are considered to be routine and will be acted with a single motion. If any discussion is requested on a Consent Agenda item, it will be removed from the Consent Agenda to the Regular Agenda. All Consent Agenda items will be reflected in full in the Minutes.   Resolution No. 35-09 - (TRANSFER OF FUNDS) Authorizes transfers of funds in the 2008 Current & Water Budgets   Resolution No. 36-09 - (CASH MANAGEMENT) Adopts Financial Management Plan   Resolution No. 37-09 - (AUDIT) Adopts Corrective Action Plan   Resolution No. 38-09 - (APPOINTMENTS) Appoints Tax Attorney   Resolution No. 39-09 - (APPOINTMENTS) Appoints Auditor   Resolution No. 40-09 - (APPOINTMENTS) Appoints Daniel Blatt to the Library Board   Resolution No. 41- 09 - (APPRECIATION) Recognizes Service of Resigning Planning Board Member Stephen P. Younger   Resolution No. 42-09 - (APPRECIATION) Recognizes Service of Resigning Planning Board Member Kenneth Brady   Resolution No. 43-09 - (APPRECIATION) Recognizes Service of Resigning Planning Board Member Eugene A. McCarthy PATRICK PUBLIC SAFETY COMMITTEE REPORT BAKER COMMUNITY AFFAIRS & PUBLIC RELATIONS COMMITTEE REPORT DAWSON      PUBLIC WORKS / UTILITY COMMITTEE REPORT LISOVICZ PARKS & RECREATION COMMITTEE REPORT PROVOST PLANNING & DEVELOPMENT COMMITTEE REPORT   COMMENTS OF ADMINISTRATOR & DEPARTMENT HEADS   New and Unfinished Business MAYOR Comments of the Public DAWSON   Resolution No. 44-09 - (ADJOURN - To Closed Session) Authorizes Executive Session for Legal & Personnel Matters