Dayton City Council Meets Monday

DAYTON, February 26, 2010 -The Dayton City Council meets on Monday. See Agenda below.

Agenda
Regular City Council Meeting
City of Dayton, Texas
Council Room, 117 Cook Street
Monday, March 1, 2010, 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 February 1, February 5, and February 16, 2010

(b) Department Reports
Finance
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
Open Employment Positions Report
Accounts Payable Report for 02/06/2010 – 02/19/2010
Public Works
Street
Monthly Report February 2010
Maintenance
Monthly Report February 2010
Shop
Monthly Report February 2010
Building & Code Enforcement
January 25th thru February 22nd, 2010
Police
February 2010
Newsletter
Department Stats
Narcotics Report
Calls for Service Chart

(c) TWDB inspection report / Wastewater treatment plant expansion project
(d) Railroad Management Company, Inc.
(e) Rosenwald Corporation murals
(f) Brookstone Construction certificate of substantial completion
(g) Thank you letter to Police Department

Action Items

(1) Review and action on staffing at the new library, community center & senior center

(2) Review and action on rental rate reduction request / Liberty Dayton Chamber of Commerce

(3) Review and action on floor care equipment and products for floor maintenance

(4) Review and action on construction of base for digital sign at new building

(5) Review and action on possible change in plans for storage building

(6) Review and action on repair to the front glass panel of city hall

(7) Review and action on hydro seeding at new community center site

(8) Review and action on lawn and general grounds maintenance proposal

(9) Review and action on funding provision for Yoga classes at senior center

(10) Review and action on proposal to provide and maintain live interior plants at the community center

(11) Review and action on Entergy franchise agreement

(12) Review and action on Downtown beautification project

(13) Review and action on joint election agreement with Dayton ISD

(14) Review and action on expiration of Waste Management’s solid waste services agreement

(15) Review and action on de-obligation of dedicated sewer account funds

(16) Review and action on RWS Architects Invoice No. 7738

(17) Review and action on Brookstone LP application for payment number 13

(18) Review and action on Brookstone Construction change proposal #051

(19) Review and action on ATM machine proposal

(20) Review and action on request to install vending machines at new library / community center

(21) Review and action on Resolution No. 2010-02 / CDBG Project

(22) Review and action on the dance floor for the library / community center

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

Executive Session:

Mayor’s statement: It is _____ p.m. and the City Council will now recess its regular session and convene to an executive session to discuss the following:

GC No. 551.071 (Consultation with Attorney) –

Mayor’s statement: It is ______ p.m. and the City Council will now adjourn its executive session and reconvene its regular session.

(24) Review and possible action on Consultation with City Attorney

(25) Adjourn

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