AGENDA

REGULAR SESSION

TOM BEAN CITY COUNCIL

cityoftombean@tombean.net

6:00p.m./Monday, December 14, 2009

COMMUNITY CENTER

1.      CALL TO ORDER                                                                 

Call to order by the Mayor.    

2.      INVOCATION

Invocation by Larry Howard.

3.      PLEDGE OF ALLEGIANCE

4.      ROLL CALL

Formal roll call:

         Sherry Howard          Jerry Harris                Michael Upchurch

Lisa Collins                Janet Schaab            Donnie Achimon

5.      PRESENTATION BY CITIZEN:

6.    PRESENTATION BY MAYOR: 

Mayor to present certificate to employee of the Month.

7.    APPROVE CONSENT AGENDA: 

All of the following items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted with one motion.  There will be no separate discussion of these items unless a Council Member or citizen so request.  For a citizen to request removal of an item, a speaker card must be filled out and submitted to the City Secretary.

7.1       November 14, 2009 regular session.

7.2       Approve financials.

8.  BUSINESS

8.1       Consider and act upon approving bid for repairs to wastewater plant east clarifier by BW Services for $29,500.

8.2       Act upon approving the 2009 tax roll value from John Ramsey Assessor and Collector of Taxes for tax roll of $32,029,351 and tax levy of $160,140.45.

8.3       Consider and act upon electing Paul Kirley, who was nominated by the City of Van Alstyne, to serve on the Greater Texoma Utility Authority Board of Representative for General Law Cities.

9.    STAFF REPORTS – Discussion Only

9.1       Report from Police Dept

Field Activity, Warrants and Gas Log

            9.2       Report on Public Works              

                              Water Loss and Wastewater Plant.

9.3       Report from Mayor

Staff luncheon, Christmas Parade and fence upgrade at downtown water tower.

11.  ADJOURN