031296 CC SP AgP
C:J:'l'Y COUHC:J:L SPlIC:tAL JIB1I'1':J:"G
C:J:'l'Y 01' SBOUWOOD
'1'tJ1i:SDAY, DItCH 12, 1996
!5 7!5!5 COUHT1lY. CLUB ROAD
CO'UBC:J:L CBAllBlIRS
6:30 P.M.
AGIlHDA
1 . COlllVDD: C:J:'l'Y COUIIC:J:L _'1':J:"G
A. Roll Call
New Person
Stover
Benson
McCarty
Mayor Bean
B. Review Agenda
2 . PUBL:J:C DJUitDIG - 6 : 30 P . M . - PUBL:J:C :J:JDROVJIIIIDI'I
B1IAR:J:lIG 1'01t WA~:J:H .um S'1'R1IB'1' UCORSftVC'f:J:OR
PROnC'1' - S'.l'R.AW8JI1Uty LAD
A. A Motion to Adopt a Resolution Approving Project
#95-17 -Strawberry Lane Watermain and Street
Reconstruction Project (Att.-#2 Proposed
Resolution)
B. A Motion to Adopt a Resolution Authorizing OSK to
Prepare Plans and Specifications for Project #95-
17, Strawberry Lane Improvements
3 . PUBLXC BD1\:J:RG - 8 : 00 P . M. - PUBL:J:C :J:lDaov....-.t
B1IARDIG I'OR WAIftIBD:J:. .um S'l'UIl'1' DCOIISftVC'1'XOR
PROnc'1' - IlURBD R.OAD
A. A Motion to Adopt a Resolution Approving Project
#95-14 -Eureka Road Watermain and Street
Reconstruction Project (Att.-#3Proposed
Resolution)
B. A Motion to Adopt a Resolution Authorizing OSH to
Prepare Plans and Specifications for Project 195-
14, Eureka.Road Improvements
" . CO.S:J:DZRAT:J:OR' 01' ..... A. MO'1'IO. AU"l'BORIZ:J:lIGBDctJ"1'XOR
01' AR AG:RJI:JlllBftI'OR 1DIG:J:1D1l1t:J:RG SBRV:J:C1IS un OSB
I'OR 1996 CAP:J:TAL DlPROVDllll'l' PROJaC'1'S (At t . - #4
Propo.sed Agreement)
5 . ADJOVIUl