DAYTON, December 18, 2009 - The Dayton City Council will meet on Monday. See agenda below.

Agenda
Regular City Council Meeting
City of Dayton, Texas
Council Room, 117 Cook Street
Monday, December 21, 2009, at 7:00 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 December 7, 2009, and December 8, 2009

(b) Department Reports
Finance
Cash and Investment Report for the Month of November 2009
Bank Pledge Report
Interest Income Report
Interest Rate/Yield Report
Sales and Use Tax Report
Municipal Court Report
Expense and Revenue Report
Hotel/Motel Report
Compensatory Time Report
Library/Civic Center Revenue to Expenditure Report
General Information
Open Employment Positions Report
Accounts Payable Report for 11/23/09 – 12/15/09
Water/Sewer
Status Report November 2009
Library
November 2009
(c) Status Report / Brookstone Construction
(d) Bridge replacement on CR-615
(e) TWDB status report on wastewater treatment plant upgrade

Action Items

(1) Review and action on request for payment of invoices from HTS, Consultants Inc.

(2) Review and action on payment request number 11 / Brookstone, L.P.

(3) Review and action on voice, data and video service for new library & community center

(4) Review and action on water well failure at the Clayton Street facility

(5) Review and action on policies and procedures for the new community center

(6) Review and action on request for donation of surplus artillery pieces

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

(8) Adjourn

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