Items 1-2

1. Pledge of Allegiance. 2. Roll Call.

Item 3

The State of the City Address by the Mayor.

Item 5

Recognition of Safe Routes to School Award Winners.

Item 4

General Announcements.

Item 6

Draft unapproved minutes of the Regular Meeting of the City Council held December 15, 2010.

Item 7

Draft unapproved minutes of the Regular Meeting of the City Council held December 15, 2010.

Item 8 (Part 1 of 2)

Mayor’s Management Report Update from the Playland Advisory Committee Update on all outstanding City Grants Update on Police Staffing Legal Update

Item 9

Presentation by the Rye Shared Roadways Committee.

Item 10

Presentation by the Government Policy & Research Committee on Home Rule Legislation.

Item 12

Public Hearing for a License Agreement Application submitted by NextG Networks, Inc. for telecommunications access in the Public Rights-of-Way.

Item 13

Consideration to set a Public Hearing for March 2, 2011 for the establishment of the Kirby Lane Extension Sanitary Sewer Special Assessment District.

Item 14

City Council declaration of intent to be Lead Agency and referral to the Rye City Planning Commission for Advisory LWRP Coastal Consistency and Wetland Permit Approval in connection with the Kirby Lane Extension Sanitary Sewer Special Assessment District.

Item 8 (Part 2 of 2)

Mayor’s Management Report Update from the Playland Advisory Committee Update on all outstanding City Grants Update on Police Staffing Legal Update

Item 11

Discussion on 2011 Home Rule Legislation.

Item 15

Appointment of the 2011 Deputy Mayor by the Mayor.

Item 16

Appointment of a Council Member as Trustee of the Police Pension Fund, by the Mayor with Council approval, for a one-year term.

Item 17

Designation of the City Council's Audit Committee by the Mayor.

Item 18

Resolution to establish and appoint a Legal Case Management Committee.

Item 19

Designation of the following City Council Liaisons by the Mayor:

Item 20

Designation of official City newspaper.

Item 21

Designation of the amounts of faithful performance bonds: A. City Comptroller $1,000,000 B. City Clerk $500,000 C. City Marshall $100,000

Items 22-25

22. Miscellaneous communications and reports. 23. Old Business. 24. New Business. 25. Adjournment.