Call to Order, Pledge, and Public Recognition
Call to Order and Announce a Quorum is Present. Pledge of Allegiance. Public Recognition. 1.Citizens' Comments. [The City Council invites citizens to speak to the Council on any topic not on the agenda or not already scheduled for Public Hearing. Prior to the meeting, please complete a "Public Meeting Appearance Card" and present it to the City Secretary. The time limit is three minutes per speaker, not to exceed a total of fifteen minutes for all speakers.] 2.Recognition of the Accounting Division for Receipt of the GFOA Certificate of Achievement for Excellence in Financial Reporting Award for the Fiscal Year Ending September 30, 2008.
[Routine Council business. Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Councilmember or member of staff.] 3.Approve Minutes of the January 12, 2010, Regular Meeting. 4.Set August 13-15, 2010, as the Dates for the City Council Budget Workshop with City Council and Executive Staff. 5.Adopt a Resolution Authorizing the City Manager to Execute a Grant Agreement with the Comptroller of Public Accounts for Traffic Synchronization or Replacement and Establish a Project Budget of $492,500. 6.Authorize the City Manager to Execute a One-year Contract with HD Supply Waterworks, LTD "Hughes Supply" with an Option for Four Additional One-year Terms for an Amount not to Exceed $404,000 for the Purchase and Delivery of Neptune Water Meters. 7.Receive the Investment Report for the Period Ending September 30, 2009. 8.Receive the Summary of Property Tax Collections as of December 2009. 9.Receive the Capital Improvement Program Status Report.
Adopt a Resolution Implementing the Water and Sewer Rate Increases Recommended for Fiscal Year 2009-2010 by the Water and Sewer Multi-year Financial Plan and Rate Design Study.
11.Calendar. * January 30 – Council Strategic Planning Session/Courtyard by Marriott/8 a.m. - 5 p.m. 12.Items of Interest. [Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.] Adjournment
Call to Order, Pledge, and Public Recognition
Call to Order and Announce a Quorum is Present. Pledge of Allegiance. Public Recognition. 1.Citizens' Comments. [The City Council invites citizens to speak to the Council on any topic not on the agenda or not already scheduled for Public Hearing. Prior to the meeting, please complete a "Public Meeting Appearance Card" and present it to the City Secretary. The time limit is three minutes per speaker, not to exceed a total of fifteen minutes for all speakers.] 2.Recognition of the Accounting Division for Receipt of the GFOA Certificate of Achievement for Excellence in Financial Reporting Award for the Fiscal Year Ending September 30, 2008.
[Routine Council business. Consent Agenda is approved by a single majority vote. Items may be removed for open discussion by a request from a Councilmember or member of staff.] 3.Approve Minutes of the January 12, 2010, Regular Meeting. 4.Set August 13-15, 2010, as the Dates for the City Council Budget Workshop with City Council and Executive Staff. 5.Adopt a Resolution Authorizing the City Manager to Execute a Grant Agreement with the Comptroller of Public Accounts for Traffic Synchronization or Replacement and Establish a Project Budget of $492,500. 6.Authorize the City Manager to Execute a One-year Contract with HD Supply Waterworks, LTD "Hughes Supply" with an Option for Four Additional One-year Terms for an Amount not to Exceed $404,000 for the Purchase and Delivery of Neptune Water Meters. 7.Receive the Investment Report for the Period Ending September 30, 2009. 8.Receive the Summary of Property Tax Collections as of December 2009. 9.Receive the Capital Improvement Program Status Report.
Adopt a Resolution Implementing the Water and Sewer Rate Increases Recommended for Fiscal Year 2009-2010 by the Water and Sewer Multi-year Financial Plan and Rate Design Study.
11.Calendar. * January 30 – Council Strategic Planning Session/Courtyard by Marriott/8 a.m. - 5 p.m. 12.Items of Interest. [Council announcements regarding local civic and charitable events, meetings, fundraisers, and awards.] Adjournment