Liberty City Council Meets Tuesday

LIBERTY, March 4, 2010 - The Liberty City Council will meet on Tuesday. See agenad below.

The City of Liberty
City Council 1829 Sam Houston
Liberty, TX 77575
Regular Meeting www.cityofliberty.org
~ Agenda ~
City Secretary
(936) 336-3684
Tuesday, March 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 (ID # 1598)
Financial Report - January 2010 - Naomi Herrington, Finance Director
B. Information Item (ID # 1595)
Humphreys Cultural Center Expansion Project & Other Projects Update - Gary Broz, City Manager
C. Information Item (ID # 1588)
Liberty Municipal Airport Presentation - Avon Moore, Community Services Director
VI. CONSENT AGENDA

All consent items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member so requests, and if such a request is made, the item will be removed from the Consent Agenda and considered in a normal sequence on the agenda.

A. Minutes Approval
1. Tuesday, February 09, 2010
2. Tuesday, February 16, 2010
3. Tuesday, February 23, 2010

VII. REGULAR AGENDA

A. Regular Session

1. Council Action (ID # 1589)
Consider Authorizing the Purchase of Incode Call Center Software.

2. Council Action (ID # 1590)
Consider Approval of an Agreement with Trees, Inc. for Tree Trimming Services of the City’s Electric System.

3. Council Action (ID # 1592)
Consider Awarding Bid for Demolition of the Electric Department Power Plant Building.

4. Resolution (ID # 1594)
Consider a Resolution Declaring an Urgent Need for Use of Texas Community Development Block Grant Hurricane Ike 2008 Supplemental Disaster Recovery Funds, and Authorizing the Mayor to Act as the City's Executive Officer and Authorized Representative in All Matters Pertaining to Participation in the 2008 Supplemental Disaster Recovery Fund Program.

5. Information Item (ID # 1591)
Discussion Regarding Bid Award for the FY 09-10 Airport Improvement Project.

6. Information Item (ID # 1593)
Discussion Regarding Sale of Old Police Department Building, Located at 323 San Jacinto.

B. Executive Session
Deliberation Regarding Economic Development Negotiation. Gov. Code §551.087
Consultation With Attorney. Gov. Code §551.071