ROCHESTER CITY COUNCIL MEETING

							                 ROCHESTER CITY COUNCIL MEETING
                         AUGUST 7, 2007
                      COUNCIL CHAMBERS
                            7:00 PM

                                 AGENDA


1] CALL TO ORDER

2] PLEDGE OF ALLEGIANCE

3] OPENING PRAYER

4] ROLL CALL

5] ACCEPTANCE OF MINUTES - P1

  a] June 12, 2007 Special City Council Meeting

  b] July 10, 2007 Regular City Council Meeting - P2

6] COMMUNICATIONS FROM THE MAYOR – P41

  a] Proclamation for Profile Bank’s 100th Anniversary

  b] Proclamation for Gold Medal at Skills USA Technology Competition

  c] Announcement for National Night Out (August 7, 2007)

  d] Announcement for Wings of Hope Air Show (August 18-19, 2007)

7] COMMUNICATIONS FROM THE CITY MANAGER – P42

  a] Employee of the Month

  b] Employee Recognition

  c] City Manager’s Report – P43
            Resolution Authorizing City Manager to Enter into Agreement
             Regarding Boundary Lot Line Adjustment – Reservoir – P46
            Opera House Bricks
            China Palace – P48
            Water Treatment Plant HVAC – P50
            Skyhaven Airport – P65

 8] PRESENTATION OF PETITIONS AND COUNCIL CORRESPONDENCE

    a] Request for Fireworks Ordinance – P79

 9] NOMINATIONS, APPOINTMENTS, RESIGNATIONS AND ELECTIONS – P80

    a] Appointment – Councilor Torr, Chair – Building Needs Committee

    b] Appointment – Councilor Winders – Community Development Committee

    c] Appointment – Councilor Winders – Council Representative to Veteran’s
       Council

    d] Appointment – Councilor Healey, Regular Member -Route 125 Corridor
       Study Committee

    e] Appointment – Sandra Breton, Alternate Member - Route 125 Corridor
       Study Committee

10] REPORTS OF COMMITTEES – P81

     a] Appointments Committee

     b] Building Needs Committee (July 12, 2007) – P82

     c] Codes and Ordinances Committee (July 9, 2007) – P83

     d] Public Safety Committee (July 26, 2007) – P92

 11] OLD BUSINESS

     a] Resolution Authorizing City Manager to Enter into Purchase and Sale
        Agreement Regarding Property Situate at 1 Walnut Street – P95

 12] NEW BUSINESS

    a] Resolution Accepting Police Grant ($1,100) – P97
   b] Amendment to Ordinances Relative to Portable Sign Ordinance – 1st
      Reading – P99

   c] Amendment to Ordinances Relative to Setbacks for Animal Enclosures –
       1st Reading – P103

   d] Amendment to Ordinances – Chapter 40 Updated References to Building
      Codes – 1st Reading – P104

   e] Resolution Accepting Grant for Fire Department - $26,912.74 – P112

   f] Resolution Accepting Donation from the Estate of Paul Walsh to
       Rochester Recreation Department – P116

   g] Discussion Regarding Building Setbacks – P131

   h] Discussion Regarding Special Downtown Districts

13] NON-PUBLIC SESSION

   a] Reputation, RSA 91A:3 II(c)

   b] Consultation with Legal Counsel, RSA 91-A:2 (c)

14] OTHER

15] ADJOURNMENT