PLEDGE OF ALLEGIANCE

ROLL CALL: MAYOR ORR; COUNCIL: ANGLEBRANDT, BADLEY, DUNN, JOHNS,SHEEHY, WAGENSCHUTZ

COMMUNICATIONS/PRESENTATIONS:

1. A representative from International Transmission Company (ITC) will be at our meeting to discuss their tree trimming efforts in the area. (This was requested by Mayor Orr.)

AGENDA AMENDMENTS:

CITIZENS TO BE HEARD:

CONSENT AGENDA: Items in the Consent Agenda will be handled by a single motion unless pulled and placed under the Action Agenda. Placement on the Action Agenda only requires a request by a Councilmember.

1. APPROVE MINUTES OF THE REGULAR MEETING OF JUNE 23, 2008.

2. APPROVE THE 2008 LOCAL MILLAGE DISTRIBUTION REQUEST AS REQUIRED BY THE ST. CLAIR COUNTY PARKS AND RECREATION COMMISSION.

3. APPROVE RESOLUTION TO REQUEST A $10,000 GRANT FROM THE ST. CLAIR COUNTY PARKS AND RECREATION COMMISSION TOWARD OUR SKATE PARK PROJECT.

4. CONFIRM TRAFFIC CONTROL ORDINANCE NO. 01-08.

ACTION AGENDA:

1. APPROVE BILLS IN THE AMOUNT OF $713,881.83 AND PAYROLL FOR JULY 25, 2008.

2. ADOPTION OF A RESOLUTION AUTHORIZING THE MARYSVILLE LIONS TO USE THE CITY PARK FOR THE NEXT FIVE (5) YEARS FOR MARYSVILLE DAYS. (Kirk Smith, President of the Marysville Lions Club will be in attendance.)

AGENDA FOR CITY COUNCIL MEETING – JULY 14, 2008 PAGE 2

3. ADOPTION OF A RESOLUTION TO ESTABLISH THE GUIDELINES FOR A PAVILION RESERVATION PROGRAM.

4. REQUEST BY MAYOR ORR AND OTHER COUNCIL MEMBERS TO RECONSIDER THE REALIGNMENT OF WASHINGTON BOULEVARD AT 14^TH STREET, WHICH WAS APPROVED AT OUR JUNE 23, 2008 MEETING.

MAYOR & COUNCIL/MANAGER COMMENTS:

ADJOURNMENT: