Liberty City Council Meets Tuesday

LIBERTY, February 5, 2010 - The Liberty City Council will meet on Tuesday. See agenda below.

The City of Liberty
City Council 1829 Sam Houston
Liberty, TX 77575
Regular Meeting www.cityofliberty.org
~ Agenda ~

Tuesday, February 9, 2010 6:00 PM City Council Chambers

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. ACKNOWLEDGEMENT OF GUESTS AND VISITORS / PUBLIC
COMMENT

V. PRESENTATIONS / REPORTS

A. Information Item 2010-8
Presentation of the Audit Report for Fiscal Year 08-09 by Swaim, Hanagriff, & Associates.

VI. CONSENT AGENDA

A. Minutes Approval
1. Tuesday, January 12, 2010
2. Tuesday, January 26, 2010
3. Wednesday, January 27, 2010
4. Wednesday, February 03, 2010

VII. REGULAR AGENDA

A. Regular Session
1. Council Action 2010-16
Consider Proposal for Bank Depository Services for the City of Liberty.
· Bank Depository Analysis (DOC)
2. Resolution 2010-3
Consider Approval of a Resolution Authorizing Publication Of Notice of Intention to Issue Certificates of Obligation.
3. Resolution 2010-4
Consider Approval of a Resolution Expressing Official Intent to Reimburse, with Tax-Exempt Obligation Proceeds, for Costs Associated with Acquiring Vehicles and Equipment for Varius City Departments and Constructing a Maintenance Barn Primarily for the Parks Department.
4. Resolution 2010-5
Consider a Resolution Authorizing the City Manager to Enter into an Agreement with the TexasDepartment of Transportation for the Temporary Closure of Main Street During the LibertyJubilee.
· TxDOT Temporary Rd. Closure Agreement (DOC)
5. Ordinance 2010-4
Consider Adoption of an Ordinance Requiring All Residents and Businesses to Utilize and Make Payment for Refuse Collection Services.
6. Ordinance 2010-5
Consider Adoption of an Ordinance Ordering a General Election to be Held in the City of Liberty on Saturday, May 8, 2010. Considere Una Aceptación a La Ordenanza Que Manda a Una Elección General Que Tendrá Lugar En La Ciudad De Liberty, El Sábado 8 De Mayo Del 2010.
7. Ordinance 2010-6
Consider Adoption of an Ordinance Ordering a Special Election to be Held in the City of Liberty on May 8, 2010 for Voter Consideration of Proposed Amendments to the City's Home Rule Charter. Considere Una Aceptación a La Ordenanza Que Manda a Una Elección Especial Que Tendrá Lugar En La Ciudad De Liberty, El Sábado 8 De Mayo Del 2010 Para La
Consideración Del Votante De Las Enmiendas Propuestas a La Ciudad Acerca De La Regla De Contrato De Casa (Home Rule Charter).
B. Executive Session
Deliberation Regarding Economic Development Negotiation. Gov. Code §551.087.
Consultation With Attorney. Gov. Code §551.071.
Meeting Concerning Municipally Owned Utility. Gov. Code §551.086.
1. Discussion of electrical services and/or incentives for Boomerang Tube, LLC.
C. Reconvene into Regular Session
1. Council Action 2010-17
Consider Approval Regarding Electrical Services And/Or Incentives to Boomerang Tube, LLC.

VIII. COUNCIL MEAL

IX. ADJOURNMENT

A. Motion To: Adjourn

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