DAYTON, May 14, 2010 - 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, May 17, 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.

Installation of Newly Elected Officers

A) Review and action on the Canvass of Election Results

B) Oath of Office

C) Issuance of Certificate of Election
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) Department Reports
Finance
Cash and Investment Report for the Month of April 2010
Accounts Payable Reports 04/27/2010 – 05/07/2010
Water/Sewer
Water for April 2010
W/WW Distribution and Collection Report for April 2010
Secretary
Schedule for Events for May 2010 (updated)
Library
Statistics Report for April 2010

Action Items

(1) Review and action on TWDB status report on wastewater treatment plant

(2) Review and action on request to redirect grant funds

(3) Review and action on Status of sale – old library building

(4) Review and action on Promotional Video of City

(5) Review and action on solid waste proposals

(6) Review and action on Community Center grounds maintenance contract

(7) Review and action on status update / Clayton Street water well

(8) Review and action on surplus property sale

(9) Review and action on meal program

(10) Review and action on Library & Community Center Project

Executive Session:

Action Items:

(11) Action, if any, in relationship to executive session discussions on Section 551.087 (Economic Development) and 551.072 (Deliberations about Real Property).

(12) Adjourn

Executive Session Disclosure Statement: The City Council reserves the right to adjourn into executive session at Government Code, Section 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Economic Development).