City of Manassas Park

AGENDA (AMENDED)

Governing Body

Tuesday, July 19, 2011, 7:00 PM

 

Item #

Description

1

Approval of Agenda

2

Moment of Silence/Pledge of Allegiance

3

Citizens Time

4

Proclamations:

4a

Proclamation: American Payroll Week Proclamation

4b

Proclamation: Childhood Cancer Awareness Week

5

Dave Robertson Presentation: Council of Governments

6

Department of Social Services- Citizen & Staff Recognition

7

Monthly Departmental Updates: E-mail

8

Consent Agenda

8a

Approval of Minutes: June 21 2011 and July 5, 2011

8b

(CPMT): Manassas Park Community Policy and Management Team Resignation: Charlie Laslie: Private Provider Organization Representative

8c

(CPMT): Appointment: Mr. Jermaine H. Johnson, Representative Private Provider Manassas Park Community Policy and Management Team (CPMT)

8d

Garbia MacGregor & Plocki: Payment $20,961.19: City Attorney

8e

Dr. William E.S. Flory Small Business Center: Annual Payment: $10,000

 

8b & 8c Presentation by Director of Social Services

 

9

Disability Services Board Dissolution: Addie Whitaker, Director of Social Services

10

New Business

10a

Social Services Advisory Board Appointment: Theresa Polk: one year term

10b

Resolution: Authority for City Manager to sign documents:

VDOT: City Attorney

10c

Board of Equalization: Resignation: Mark Brill

10d

Board of Equalization: Recommendation to Prince William Circuit Court: Appointment of David Rhodes to unexpired term of Mark Brill: June 30, 2012

10e

Water System Improvements Phase V: $198,593.94: A&M Concrete

10f

Resolution: Unreserved Fund 15% General Fund Annual Revenue

11

City Manager’s Report:

11a. Mobile Health Clinic – Addie Whitaker Director of Social Services

12

Closed Meeting State Code of Virginia Freedom of Information Act: Section 2.2-3711a of the Code of Virginia: (1) Personnel

13

Return to Open Session

14

Certification & Action out of Closed Meeting if Necessary

15

Adjournment

Business Meeting

1st Tuesday 7:00PM

 

Business Meeting

3rd Tuesday 7:00PM

Attachments:
Download this file (AgJuly192011Item10a.pdf)Item 10a[Social Services Advisory Board Appointment: Theresa Polk: one year term ]86 kB
Download this file (AgJuly192011Item10b.pdf)Item 10b[Resolution: Authority for City Manager to sign documents: ]21 kB
Download this file (AgJuly192011Item4a.pdf)Item 4a[Proclamation: American Payroll Week Proclamation]14 kB
Download this file (AgJuly192011Item4b.pdf)Item 4b[Proclamation: Childhood Cancer Awareness Week]14 kB
Download this file (AgJuly192011Item6.pdf)Item 6[Department of Social Services- Citizen & Staff Recognition]192 kB
Download this file (AgJuly192011Item8a.pdf)Item 8a[ Approval of Minutes: June 21 2011 and July 5, 2011 ]583 kB
Download this file (AgJuly192011Item8b.pdf)Item 8b[(CPMT): Manassas Park Community Policy and Management Team Resignation:]103 kB
Download this file (AgJuly192011Item8c.pdf)Item 8c[(CPMT): Appointment: Mr. Jermaine H. Johnson,]110 kB
Download this file (AgJuly192011Item8e.pdf)Item 8e[Dr. William E.S. Flory Small Business Center: Annual Payment: $10,000]31 kB
Download this file (Agjuly192011Item9.pdf)Item 9[Disability Services Board Dissolution: Addie Whitaker, Director of Social Services]80 kB
Download this file (July192011Item10d.pdf) Item 10d[Board of Equalization: Recommendation to Prince William Circuit Court:]42 kB