Office of the City Clerk


Thursday, September 19, 2005 - 6pm
Municipal Building - Assembly Chambers

I. Call to Order

II. Agenda Changes

III. Public Participation on Non-Agenda Items

IV. Approval of Minutes

A. Regular Meeting: August 25, 2005
B. Special Meeting Full Assembly sitting as the HRC: Sept. 1, 2005

V. Action Items

A. New Business
    1. Boards/Commissions/Committees/Task Forces
       a. Appointments to Boards/Commissions
           1. Americans with Disabilities Act Committee
           2. Parks & Recreation Advisory Committee

B. Old Business
    1. Liquor Licenses
       a. Application for Restaurant Designation Permit
           1. JD Entertainment, Inc. d/b/a The Island Pub - Beverage
                Dispensary License #728 (location 1102 2nd Street, Douglas)

       b. Status of Pending Protests
            1. Bullwinkle's Inc. d/b/a Bullwinkle's Pizza - License #188
                 (location 318 Willoughby)
            2. Ri D Kwag d/b/a Canton House - License #2185
                 (location 8585 Old Dairy Road)

VI. Informational Items

VII. Other Business

A. Douglas Service Area Advisory Board - Annual Report & Discussion of Governing Legislation

VIII. Adjournment

Next Meeting: October 10, 2005 - 6p.m. Assembly Chambers