AGENDA

 

DECEMBER 01, 2009                                                                                                 9:00 A.M.

 

 

CONSENT AGENDA

 1. Minutes dated November 17, 2009.

 

 2. Proclamation to be issued by the Mayor:

          a. “Calvary Christian Cougars – State 8-Man MAIS Champions”

 

 3. Order declaring equipment surplus and offer for sale.

 

 4. Order declaring equipment surplus and use as trade-in.

 

 

ROUTINE AGENDA

 1. Order declaring property located on 18th Avenue surplus and authorized to be sold for fair market price.

 

 2. Order authorizing execution of consultant engineering contract with Engineering Plus regarding safe routes to

          school program (Carver and Harris Schools).

 

 3. Confirmation of reappointment of:

a. Wilbert Jones to the Housing Authority

b. Markey Joiner to the Building Code Board of Adjustments & Appeals

 

 4. Approval of Leigh M. Barber as Deputy Clerk.

 

 5. Order authorizing execution of Change Order No. 1 with Walters Construction Company (Bonita Lake Dam

No. 1 - Phase II Rehabilitation).

 

 6. Claims docket.

 

 

PRESENTATION AGENDA

 1. Notification of legal advertisement for the following:

          a. Asbestos abatement of 31 structures

 

 2. Presentation to Calvary Christian Cougars football team.

 

 3. Mayor’s report.

 

         

CITIZENS COMMENTS (3 minute time limit) (Maximum of 15 minutes allotted for all comments)