Liberty City Council Meets Tuesday

LIBERTY, January 22, 2010 - The Liberty City Council will meet on Tuesday. See agenda below.

The City of Liberty
City Council 1829 Sam Houston
Liberty, TX 77575
Special Called Meeting
~ Agenda ~

The City Council of Liberty, Texas reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551 of the Texas Government Code.

I. CALL TO ORDER

II. ACKNOWLEDGEMENT OF GUESTS AND VISITORS / PUBLIC
COMMENT

III. PRESENTATIONS / REPORTS

A. Information Item 2010-2
Recycling Report - Councilperson Huddleston
B. Information Item 2010-3
Houston-Galveston Area Council / 2010 General Assembly
C. Information Item 2010-4
Backflow Prevention - E. McCreight & R. Hood
D. Information Item 2010-5
Financial Report for Dec 2009 - Naomi Herrington, Finance Director
E. Information Item 2010-6
Humphreys Cultural Center Expansion Project - Naomi Herrington, Finance Director
Special Called Meeting Agenda January 26, 2010
City Council Page 2 Printed 1/22/2010

IV. REGULAR AGENDA

A. Regular Session

1. Ordinance 2010-3
Consider Request of Change in Rates from Entergy Gulf States, Inc. and Possible Action to Include, But Not Limited To, Adoption of an Ordinance Declining to Approve the Change in Rates Requested in Entergy Gulf States, Inc. Statement of Intent Filed with the City on December 30, 2009.
2. Council Action 2010-6
Consider and Approve a Proposal for Financial Advisor Services for the City of Liberty.
3. Resolution 2010-2
Consider Approval of an Amended Resolution Authorizing Submission of a Grant Application for the Edward Byrne Memorial JAG Grant, for New Technology Equipment.
4. Council Action 2010-7
Consider Approval of a Sewer Line Replacement on Kay and Centennial Streets.

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 economic development prospect.
2. Discussion of possible incentives for economic development prospect.
C. Reconvene into Regular Session
Consider any action on the items as discussed in the Executive Section
1. Council Action 2010-8
Consider Any Action, as Discussed in the Executive Session, Relative to the Economic Development Prospect.
2. Council Action 2010-9
Consider Approval of Incentives for a New Economic Development Prospect.

V. WORK SESSION

1. Work Session 2010-1
Discussion of Future Airport Fees, to Include the 9% Gross Receipts Tax.
2. Work Session 2010-2
Discussion of a Proposed Ordinance Regarding Prohibited Vehicles, Weapons, and Radio Controlled Devices with in City Parks.

VI. COUNCIL MEAL

VII. ADJOURNMENT

Motion To: Adjourn