LIBERTY, June 4, 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 ~
City Secretary

Tuesday, June 8, 2010

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. ACKNOWLEDGEMENT OF GUESTS AND VISITORS / PUBLIC COMMENT

V. CONSENT AGENDA

A. Minutes Approval

1. Thursday, May 06, 2010
2. Tuesday, May 11, 2010
3. Wednesday, May 26, 2010

B. Council Action (ID # 1698)
Regular Meeting Agenda June 8, 2010

C. Council Action (ID # 1699)
Consider Approval of an Increase in the Ad Valorem Tax Collection Contract with Liberty County and the Liberty County Tax Assessor-Collector.

VI. REGULAR AGENDA

A. Regular Session

1. Council Action (ID # 1691)
Consider a Request for Variance from Road Frontage Requirements for a A Manufactured
Home Located at FM 2830/FM 160.

2. Ordinance (ID # 1700)
Consider an Ordinance Ordering Adoption of the Charter Amendments Approved by the Voters in the May 8, 2010 Special Election.

3. Council Action (ID # 1702)
Consider Award of Bid for Sale of the Old Liberty Police Department Located at 323 San Jacinto Street.

4. Council Action (ID # 1703)
Consider Granting a Right-Of-Way to Boomerang Tube, LLC.

5. Council Action (ID # 1704)
Didscuss and Consider Approval of the Liberty Community Development Corporations’s
Proposal for Demolition of the Old Mercy Hospital, Located at 521 Travis Street.

6. Council Action (ID # 1705)
Consider and Adopt an Agreement for Electrical Service to Boomerang Tube, LLC.

7. Ordinance (ID # 1706)
Consider and Adopt an Industrial Electric Rate Ordinance.

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
Personnel Matters. Gov. Code §551.074

1. Discussion of industrial electric rate ordinance and electric service agreement with
industrial customer.

2. Discussion of the City Manager's 6-month evaluation.

C. Reconvene into Regular Session

1. Ordinance (ID # 1709)
Consider Adoption of an Industrial Electric Rate Ordinance.

2. Council Action (ID # 1708)
Consider an Electric Service Agreement with an Industrial Customer.

3. Council Action (ID # 1707)
Consider Action, If Any, on the City Manager’s 6-Month Evaluation.

VII. COUNCIL MEAL

VIII. ADJOURNMENT

A. Motion To: Adjourn