Liberty City Council Meets Tuesday

LIBERTY, July 6, 2008 - The Liberty City Council will meet on Tuesday at 6:00 PM in Council Chambers. See Agenda below.

I. INVOCATION

II. PLEDGE OF ALLEGIANCE

III. ACKNOWLEDGEMENT OF GUESTS AND VISITORS / PUBLIC
COMMENT

IV. MISCELLANEOUS COMMUNICATION

1. Information Item 2008-30
Comcast Cable

V. PRESENTATIONS / REPORTS

1. Information Item 2008-31
Recycling - Terry Woodson, Waste Management
2. Information Item 2008-32
June 2008 Utility Aging Report
3. Information Item 2008-33
Proposed Keystone XL Pipeline Project
4. Information Item 2008-34
TML Annual Conference

VI. CONSENT AGENDA

All consent items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member so requests, and if such a request is made, the item will be removed from the Consent Agenda and considered in a normal sequence on the agenda.

A. Minutes Approval

1. Tuesday, June 10, 2008
2. Wednesday, June 11, 2008
3. Tuesday, June 17, 2008
4. Wednesday, June 18, 2008

VII. REGULAR AGENDA

A. Regular Session

1. Council Action 2008-31
Consider Approval of the Final Plat of the Amended Brooklyn Subdivision, Located at the Corner of Cos and Austin.

2. Council Action 2008-32 Consider Approval of a Variance Request from the Size Requirement of the One-Time Change Out of a Manufactured Home, as Established in Ordinance No. 906.

3. Council Action 2008-33
Consider Approval of a Public Safety Interoperable Communications (PSIC) Grant.

FISCAL IMPACT:

Total project amount $7,000.00.
PSIC Award $5,600.00
Local Match Requirement $1,400.00

4. Council Action 2008-34
Consider Approval of an Interlocal Agreement with the City of Longview, Texas for Short-Term Shelter During a Mandatory Evacuation.

5. Information Item 2008-35
Public Hearing on the 2007 Drinking Water Quality Report.

6. Resolution 2008-14
Consider Approval of a Resolution Requesting Federal Capital Improvement Funds from the Texas Department of Transportation Aviation Division and Authorizing the City Manager to Execute All Related Documents.

7. Council Action 2008-35
Consider Approval of Amendment No. 3 to the Project Agreement for the City of Liberty, Emergency Watershed Program Project.

8. Resolution 2008-15
Consider Approval of a Resolution Electing to Participate in the Tax Abatement Program Under Texas Tax Code 312.

9. Resolution 2008-16
Consider Approval of a Resolution Adopting Guidelines and Criteria for Tax Abatement.

10. Resolution 2008-17
Consider Approval of a Resolution Indicating Intent to Enter into a Tax Abatement Agreement with Boomerang Tube, LLC.

B. Executive Session
Personnel Matters. Evaluation of the City Manager. Gov. Code §551.074.

VIII. COUNCIL MEAL

IX. ADJOURNMENT
Motion To: