1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state under God, one and indivisible. 3. INVOCATION
5. CONSENT AGENDA (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Approve the minutes of the City Council meeting held on December 15, 2009. [Lee Woodward, City Secretary] b. Approve Ordinance 2010-15 amending the budget for FY09-10. [Winston Duke, Finance Director] c. Approve Ordinance 2010-16 amending the budget for FY08-09. [Winston Duke, Finance Director] d. Authorize the extension of Interlocal Agreement (with Addendum) for Public Safety Services between the City and Walker County and authorize the mayor to execute the Agreement. [Winston Duke, Finance Director] e. Authorize the City Manager to approve the purchase/installation of audio/video equipment from Industrial Audio/Video in the amount of $30,389. [Chris Vasquez, IT Manager] f. Authorize the City Manager to apply for and accept, if awarded, the Texas Parks and Wildlife grant to assist in creating a linear park along Town Creek, 1st reading. [Dr. Sherry McKibben, Community Development Specialist] g. Authorize the City Manager to apply for and accept, if awarded, the Texas Department of State Health Services (DSHS) grant for a fitness park. [Dr. Sherry McKibben, Community Development Specialist]
Authorize the extension of Interlocal Agreement (with Addendum) for Public Safety Services between the City and Walker County and authorize the mayor to execute the Agreement. [Winston Duke, Finance Director]
Authorize the City Manager to approve the purchase/installation of audio/video equipment from Industrial Audio/Video in the amount of $30,389. [Chris Vasquez, IT Manager]
Discussion and possible action to approve Resolution 2010-13 to allow Huntsville Public Library Advisory Board to accept gifts on behalf of City for new library fixtures and equipment. [Leonard Schneider, City Attorney]
7. EXECUTIVE SESSION 8. RECONVENE 9. PUBLIC COMMENT 10. ITEMS OF COMMUNITY INTEREST 11. ADJOURNMENT
Jan 05, 2010 City Council
1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state under God, one and indivisible. 3. INVOCATION
5. CONSENT AGENDA (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Approve the minutes of the City Council meeting held on December 15, 2009. [Lee Woodward, City Secretary] b. Approve Ordinance 2010-15 amending the budget for FY09-10. [Winston Duke, Finance Director] c. Approve Ordinance 2010-16 amending the budget for FY08-09. [Winston Duke, Finance Director] d. Authorize the extension of Interlocal Agreement (with Addendum) for Public Safety Services between the City and Walker County and authorize the mayor to execute the Agreement. [Winston Duke, Finance Director] e. Authorize the City Manager to approve the purchase/installation of audio/video equipment from Industrial Audio/Video in the amount of $30,389. [Chris Vasquez, IT Manager] f. Authorize the City Manager to apply for and accept, if awarded, the Texas Parks and Wildlife grant to assist in creating a linear park along Town Creek, 1st reading. [Dr. Sherry McKibben, Community Development Specialist] g. Authorize the City Manager to apply for and accept, if awarded, the Texas Department of State Health Services (DSHS) grant for a fitness park. [Dr. Sherry McKibben, Community Development Specialist]
Authorize the extension of Interlocal Agreement (with Addendum) for Public Safety Services between the City and Walker County and authorize the mayor to execute the Agreement. [Winston Duke, Finance Director]
Authorize the City Manager to approve the purchase/installation of audio/video equipment from Industrial Audio/Video in the amount of $30,389. [Chris Vasquez, IT Manager]
Discussion and possible action to approve Resolution 2010-13 to allow Huntsville Public Library Advisory Board to accept gifts on behalf of City for new library fixtures and equipment. [Leonard Schneider, City Attorney]
7. EXECUTIVE SESSION 8. RECONVENE 9. PUBLIC COMMENT 10. ITEMS OF COMMUNITY INTEREST 11. ADJOURNMENT