AGENDA
REGULAR SESSION
TOM BEAN CITY COUNCIL
6:00p.m./Monday,
CITY HALL
1. CALL TO ORDER
1.1 Call to order by the Mayor Howard.
2. INVOCATION
2.1 Invocation by Scott Barrett.
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
4.1 Formal roll call
Sherry Howard Jerry Harris Lisa Collins
I now declare that the Tom Bean City Council is convened into open session and that all (or who) members are present.
5. PRESENTATION BY CITIZEN
6. PUBLIC HEARINGS
7. PRESENTATION:
7.1 Mayor to present certificate to employee of the Month.
8. 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.
8.1
8.2 Approve June 2009 Financials.
9. NEW BUSINESS
9.1 Consider and act upon amending the General Fund Budget to include new video system for Police Department.
9.2 Consider and act upon a City-Wide Mosquito Fogging Program.
9.3 Consider and act upon appointing Donnie Achimon to Councilmember Ellis’ seat due to moving out of City Limits effective August 10, 2009 City Council Meeting.
9.4 Consider and act upon nominating Daniel Pepe or Helen Starkey to the position on the Governing Body of the Texoma Council of Governments.
9.5 Consider and act upon adopting the Public Works Construction Standards of North Central Texas Council of Governments.
10. STAFF REPORTS – Discussion Only
10.1 Police Department Report
Field Activity and Gas Log
10.2 Public Works Report
Water Loss, Wastewater Plant and Downtown Well
10.3 Mayor Report
Orca Grant Update
Streets Update
Grain Elevator
Entryway Awnings
11. ANNOUNCEMENTS
12. ADJOURN