DAYTON, November 7, 2009 - The Dayton City Council will meet on Monday. See Agenda below.

Agenda
Special City Council Meeting
City of Dayton, Texas
Council Room, 117 Cook Street
Monday, November 9, 2009, at 6:00 p.m.

(I) Call To Order

(II) Roll Call

(III) Invocation

(IV) Pledge of Allegiance and Texas Pledge: “Honor the Texas flag; I pledge allegiance to thee Texas, one state under God, one and indivisible”.

(V) Citizen Comment Period
All persons wishing to address the Council under this agenda topic shall sign in at the podium and shall be limited to a 3- minute presentation. The Council may not participate in any discussion and cannot vote on the subject you present. Absent an emergency, the earliest time the Council might discuss and vote on your topic will be the next City Council meeting. Individuals and/or a group representatives who have placed an item on tonight’s agenda, will be allowed to make brief comments when that agenda item is opened for discussion.

Consent Agenda

The purpose of the consent agenda is to streamline an open meeting by approving multiple items with one vote. If Council desires to discuss an item on the consent agenda, they may do so within the Consent Agenda.

(a) Minutes - City Council meeting minutes dated October 29, 2009

Action Items

(1) Review and action on bringing this item, communication proposals, back up for consideration and action from its current tabled status

(2) Review and action on proposals for communications system and cabling for new library / community center

(3) Review and action on hiring of a consultant to write performance specifications for communications system and cabling for new library / community center

(4) Review and action on permission to seek new proposals on communications systems and cabling for new library / community center

(5) Review and action on photo of the Council for use in the lobby area of the library and community center facility

(6) Review and action on Invitations for grand opening of library & community center

Executive Session:

(1) discussion of roles in performance of City Council and Management

Mayor’s statement:

Action Items:

(7) Action, if any, in relationship to executive session discussions with the city manager

(8) Review and action on Library & Community Center Project / project status information, general business relating to the facility’s grand opening and construction issues

(9) Adjourn

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