AGENDA

CITY COUNCIL REGULAR SESSION

MONDAY, FEBRUARY 8, 2010

COUNCIL CHAMBERS - 7:00 p.m.

 

I.                     CALL TO ORDER

 

II.          INVOCATION AND PLEDGE OF ALLEGIANCE - NICK KING

 

III.         ROLL CALL

 

IV.        APPROVE MINUTES AND SUMMARIES (SEE CONSENT AGENDA)

 

V.         CITIZENS' PARTICIPATION

           

VI.        MEETING SCHEDULE

 

A.                  Tuesday, February 9, 2010, 7:00 p.m., Planning & Zoning Commission Regular Session, Council Chambers

B.                 Tuesday, February 16, 2010, 7:00 p.m., City Council Study Session, Council Chambers

C.                 Tuesday, February 16, 2010, 5:30 p.m., Historic District Review Commission, 3^rd Floor Conference Room

D.                 Monday, February 22, 2010, 7:00 p.m., City Council Regular Session, Council Chambers

 

VII.       CONSENT AGENDA

 

A.                  STUDY SESSION SUMMARY OF JANUARY 19, 2010

 

B.                 REGULAR SESSION MINUTES OF JANUARY 25, 2010

 

C.                 EXECUTIVE SESSION MINUTES OF JANUARY 25, 2010

 

D.                 APPOINTMENTS

 

Utility Review Task Force

Appoint Bill Taylor, William Carlin Walker, Thomas Beckley, Don Smith and Bill Moberly

 

VIII.       PUBLIC HEARINGS

           

IX.        ORDINANCES, CONTRACTS AND RESOLUTIONS

 

A.         ACKNOWLEDGEMENT OF VENDOR PAYMENTS FROM JANUARY 15, 2010 TO JANUARY 29, 2010 - ORDINANCE

 

B.         CERTIFICATE OF APPROPRIATENESS FOR NEW CONSTRUCTION OF A SINGLE FAMILY RESIDENCE AT 438 E. FRANKLIN STREET - RESOLUTION

 

C.        AMENDMENT TO CHAPTER 22, "OFFENSES - MISCELLANEOUS" OF THE CODE OF THE CITY OF LIBERTY (PEACE DISTURBANCE) - ORDINANCE

 

D.        AMENDMENT TO CHAPTER 3, "ALCOHOLIC BEVERAGES" OF THE CODE OF THE CITY OF LIBERTY (REFUSAL TO DISPERSE) - ORDINANCE

 

X.         OTHER BUSINESS

           

XI.                MISCELLANEOUS MATTERS FROM CITY ADMINISTRATOR

 

XII.               MISCELLANEOUS MATTERS FROM MAYOR AND CITY COUNCIL

 

XIII.       ADJOURNMENT

 

*Indicates presentation.

**All matters listed under "Consent Agenda" are considered to be routine by the City Council and will be enacted by one motion without discussion.  Any member of the City Council, City staff or the public may request removal of any item from the Consent Agenda for consideration under the regular agenda if discussion or debate of the item is desired.  Items not removed from the Consent Agenda will stand approved upon motion of any council member, second and a majority vote to "Approve the Consent Agenda as Published".

 

TENTATIVE AGENDA

 

FEBRUARY 16* - NO MEETING

 

 

Upcoming Meeting Dates:

 

FEBRUARY 22 - REGULAR SESSION

2009 Budget Amendments

Operation Greenlight - MARC (funding)

Tower Lease Agreement with Clearwire - 150 Gordon Street

LCC fitness center equipment lease

Purchase of Concession Food Items

Contract for Competitive Baseball and Softball Umpires

Purchase of Beverages from Pepsi Americas

Blue Jay Crossing - Progress Report

 

MARCH 1 - STUDY SESSION

 

MARCH 8 - REGULAR SESSION

 

MARCH 15 - STUDY SESSION

 

 

 

 

 

 

 

 

 

 

 

 

* Scheduled on Tuesday due to Monday holiday