View Other Items in this Archive | View All Archives | Printable Version

 

AGENDA

 

CITY OF TAYLOR, TEXAS

CITY COUNCIL MEETING

City Hall, Council Chambers, 400 Porter Street

 

JULY 9, 2009, 6:00 P.M.

 

CALL TO ORDER AND DECLARE A QUORUM

INVOCATION

PLEDGE OF ALLEGIANCE

CITIZENS COMMUNICATION

(The City Council welcomes public comments on items not listed on the agenda.  However, the Council cannot respond until the item is posted on a future meeting agenda.)

CONSENT AGENDA

(The Consent Agenda includes non-controversial and routine items that the Council may act on with one single vote.  The Mayor or any Council member may pull any item from the Consent Agenda to discuss and act upon individually on the Regular Agenda.)

 

  1. Minutes for June 23, 2009.  (Susan Brock)

 

REGULAR AGENDA; REVIEW/DISCUSS AND CONSIDER ACTION

 

  1. Proclamation: In honor of Ms. Beola Jones? 100th Birthday.  (Mayor)
  2. Consider addendum to IESI solid waste collection and disposal agreement.  (Danny Thomas)
  3. Consider approving contract with Gallagher for Upper Pressure Plane Pump Station at the Taylor Regional Park and Sports Complex.  (Danny Thomas)
  4. Consider approving an amendment to Work Authorization Number 3 for KSA Engineers, Inc. for the East Williamson County Higher Education Center off site water and wastewater project.  (Danny Thomas)
  5. Consider accepting public improvements for Mustang Cove project.  (Danny Thomas)
  6. Consider addressing H.B. 2113 requiring the designation of a holiday for firefighters.  (Jim Dunaway)
  7. Consider approving Resolution R09-16 to renew and revise of the annual City investment policy.  (Rosemarie Dennis)
  8. Consider entering into an Interlocal Agreement authorizing the City of Taylor to participate in a Joint and Cooperative Purchasing Program. (Rosemarie Dennis)
  9. Consider amending street naming policy and appointing additional members to the committee.  (John Elsden)
  10. Consider accepting donation of fire equipment from Williamson County to the City.  (Chief Watson)
  11. Consider approving Resolution R09-17 to execute the Advance Funding Agreement for the Surface Transportation Program-Metropolitan Mobility (STP-MM) grant award from the Texas Department of Transportation for a bicycle/pedestrian corridor on State Highway 95.  (Danny Thomas/Casey Sledge)
  12. Consider immediate funding needs for the Taylor Regional Park and Sports Complex.  (Jim Dunaway/Casey Sledge)
  13. Executive Session I.  The Taylor City Council will conduct a closed executive meeting pursuant to the provisions of the Open Meetings Law, Chapter 551, Government Code, and the authority contained in Section 551.087 to discuss or deliberate regarding commercial and/or financial information on a business prospect that the City of Taylor, Texas, seeks to have locate, stay, or expand in or near the City of Taylor, Texas, and with which the City of Taylor, Texas, is conducting economic development negotiations and/or deliberate the offer of financial or other incentives to the business prospect.
  14. Executive Session II.  The Taylor City Council will hold a closed executive meeting pursuant to the provisions of the Open Meetings Law, Chapter 551, Government Code, in accordance with the authority contained in Section 551.074 to discuss a personnel issue: the Presiding Judge position in the City?s Municipal Court. 
  15. Consider action from Executive Session I or II.

 

ADJOURN

The Council may vote and/or act upon each of the items listed in this Agenda.  The Council reserves the right to retire into executive session concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act.  I certify that the notice of meeting was posted in the Taylor City Hall Lobby before 6:00 pm on July 6, 2009 and remained posted for at least 72 hours continuously before the scheduled time of said meeting.  I further certify that the following news media was notified of this meeting:  Taylor Daily Press.

 

 

Posted:________________________________         By:__________________________________________

                                                                                    Susan Brock, City Clerk