Liberty City Council Meets Tuesday

LIBERTY, August 7, 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
~ Agenda ~
Tuesday, August 10, 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. CONSENT AGENDA

A. Minutes Approval

1. Tuesday, June 22, 2010
2. Monday, July 12, 2010
3. Tuesday, July 13, 2010
4. Wednesday, July 14, 2010
5. Tuesday, July 27, 2010

B. Council Action (ID # 1766)
Consider Ratifying the Liberty Community Development Corporation’s Action to Fund a
Downtown Analysis and Strategy Program.

C. Council Action (ID # 1767)
Consider Approval of Amendment No. 7 to the Agreement Between Brazos Transit District and the City of Liberty.

D. Resolution (ID # 1768)
Consider a Resolution Approving Participation in the Region 4 Education Service Center
Cooperative Purchasing Network and Appointing an Official Representative to Act for the City in All Matters Relating to the Network.

E. Council Action (ID # 1769)
Declare Miscellaneous City Equipment as Surplus Property.

F. Council Action (ID # 1770)
Consider Approval of an Auctioneer Online Agreement for Sale of Surplus Property.

VI. REGULAR AGENDA

A. Regular Session

1. Ordinance (ID # 1771)
Consider Adoption of an Ordinance Authorizing the Issuance, Sale and Delivery of "City of
Liberty, Texas General Obligation Refunding Bonds, Series 2010; Securing the Payment
Thereof by Authorizing the Levy of an Annual Ad Valorem Tax; and Approving and Authorizing the Execution of a Paying Agent/Registrar Agreement, a Purchase Contract, a Deposit Agreement, an Official Statement and All Other Instruments and Procedures Related Thereto.
2. Ordinance (ID # 1772)
Consider Adoption of an Ordinance Authorizing the Issuance, Sale and Delivery of "City of
Liberty, Texas Combination Tax and Revenue Certificates of Obligation, Series 2010A";
Securing the Payment Thereof by Authorizing the Levy of an Annual Ad Valorem Tax and a
Pledge of Certain Surp;Us Revenues of the City's Waterworks and Sewer System; and
Approving and Authorizing the Execution of a Paying Agent/Registrar Agreement, a Purchase Contract, an Official Statement and All Other Instruments and Procedures Related Thereto.
3. Ordinance (ID # 1773)
Consider Adoption of an Ordinance Repealing and Replacing Ordinance Nos. 964, 965, and
978 Establishing Fees for Security Deposits, Returned Checks, Delinquent Bills, Suspension of Service, and Service Upgrades Charged by the Light & Power Department, Water &
Wastewater Department and Solid Waste Department, Creating Procedures for Online Bill Payment Services, Procedures for the Return of Utility Security Deposits, and Establishing an Exemption from Late Fees for the Disabled and Those 65 Years of Age, and Other Utility Issues Related Thereto.
4. Council Action (ID # 1774)
Consider and Approve a Proposal for Solid Waste Collection and Disposal Services.
5. Council Action (ID # 1775)
Consider Ratifying the Liberty Community Development Corporation’s Action to Fund Airport Improvements.
6. Council Action (ID # 1776)
Consider Award of Bid for Round 1 Disaster Fund Materials.
7. Council Action (ID # 1777)
Consider and Approve Change Order No. 16 for the Humphreys Cultural Center Expansion
Project.
8. Council Action (ID # 1778)
Consider an Appointment to the Liberty Community Development Corporation Board of
Directors.
9. Resolution (ID # 1779)
Consider a Resolution Supporting the Transfer of Liberty County from the BeaumontTXDOT
District to the Houston TXDOT District.
10. Resolution (ID # 1780)
Consider Approval of a Resolution Approving an Electrical Services Agreement with Boomerang Tube, LLC.
11. Ordinance (ID # 1781)
Consider Approval of an Ordinance Setting a Nominated Resource Industrial Customer Rate.

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
Deliberation Regarding Real Property. Gov. Code §551.072

1. Discussion of industrial electric rate ordinance and electric service agreement with
Boomerang Tube, LLC.
2. Discussion of spur.
Regular Meeting Agenda August 10, 2010
City Council Page 4 Printed 8/6/2010

C. Reconvene into Regular Session

1. Ordinance (ID # 1782)
Considerapproval of an Ordinance Setting a Nominated Resource Industrial Customer Rate.
2. Resolution (ID # 1783)
Consider Approval of a Resolution Approving an Electrical Services Agreement with Boomerang Tube, LLC.

VII. COUNCIL MEAL

VIII. ADJOURNMENT

A. Motion To: Adjourn