CITY COUNCIL BUSINESS MEETING AGENDA
1705  MAIN STREET, DAPHNE, AL
MAY 5, 2008
6:30 P.M.
                                                                           
1.  CALL TO ORDER
2.  ROLL CALL/INVOCATION
      PLEDGE OF ALLEGIANCE                                     

3. APPROVE MINUTES: Council Meeting minutes meeting held April 21, 2008
                                            
    
PRESENTATION: Nathan Cox / Memorial at Battleship Park for Personnel that have
                                       Served in Iraq and Afghanistan

PROCLAMATION:  National Correction Officer Week     
    

  
4. REPORT STANDING COMMITTEES:
   A.  FINANCE COMMITTEE  - Scott
B. BUILDINGS & PROPERTY  -  Lake
            C.   PUBLIC SAFETY -  Burnam
                   a.)  Replace Patrol Car
   D.  CODE ENFORCEMENT/ORDINANCE COMMITTEE  - Palumbo
      E.   PUBLIC WORKS COMMITTEE / SOLID WASTE AUTHORITY  -  Yelding
             Review Beautification Committee minutes meeting held April 4th 

5. REPORTS OF SPECIAL BOARDS & COMMISSIONS: 
   A.  Board of Zoning Adjustments - Eady  
   B.  Downtown Redevelopment Authority – Barnette     
        Review minutes meeting held April 9th     
   C.  Industrial Development Board – Yelding            
   D.  Library Board  - Lake 
         Review minutes meeting held March 6th                          
E. Planning Commission – Barnette
LaCasa Subdivision, Phase Two 
F. Recreation Board  -  Palumbo
Review minutes meeting held April 9th     
   G.  Utility Board - Scott  
     
6.  REPORTS OF OFFICERS:
     A.  Mayors Report      
            a.)  ABC License / Old Mexico /020 – Restaurant Retail Liquor
           b.)  Prepaid Travel / John Lake / AL League of Municipalities Convention /
                May 17-20, 2008 / Birmingham, AL / $140
                
     B.  City Attorney’s Report
  C.  Department Head Comments        
	       



CITY COUNCIL MEETING                           MAY  5,  2008                               PAGE  2


7. PUBLIC PARTICIPATION:  


 8. RESOLUTIONS & ORDINANCES:
  
  RESOLUTIONS:
a.) Authorizing the Filing of FY 2008 Competitive Large Cities
CDBG Grant Application / Gravity . . . . . . . . . . . . . . . . . . . . . . . . . . ./Resolution 2008-15

b.) Prepaid Travel / John Lake . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ./Resolution 2008-21

        c.)  Acceptance of Donation of Real Property to the
City of Daphne by Sylvia Walding. . . . . . . . . . . . . . . . . . . . . . . . . . . . ./Resolution 2008-22

d.)  Authorizing the Filing of FY 2008 Competitive Large Cities
 CDBG Grant Application / Low Pressure . . . . . . . . . . . . . . . . . . . . . ./Resolution 2008-23

e.) Acceptance of Right-of-Way Located at County Road 64 /
County Road 13 South to Milton Jones Road. . . . . . . . . . . . . . . . . . . . /Resolution 2008-24



  ORDINANCES:        
       
       2ND  READ 
a.) Annexation: Holy Trinity Lutheran Church / Property Located 
On Whispering Pines Road. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . /Ordinance 2008-31

b.) FY 2008 Appropriations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . /Ordinance  2008-32

c.) FY 2008 Fire Personnel / 3 Fire-medics. . . . . . . . . . . . . . . . . . . . . . . . ./Ordinance 2008-33

d.) 2006 Construction Fund Appropriation. . . . . . . . . . . . . . . . . . . . . . . . /Ordinance 2008-34


1ST READ
e.) FY 2008 Fire Personnel / 6 Firefighters. . . . . . . . . . . . . . . . . . . . . . . . /Ordinance 2008-36

          e.)  Appropriation: Police Vehicle Replacement. . . . . . . . . . . . . . . . . . . . /Ordinance 2008-37




9.   COUNCIL COMMENTS
10.  ADJOURN