Finance Committee Item 1

Approve additional funds for EOC renovation project.

Finance Committee Item 2

Award bid for apparatus service and repair to Siddons Martin Apparatus for FY 11-12.

Item A

Agreement with Hawes Hill Calderon LLP for PID Management Services.

Item B

Selection of design team for Pedestrian Transit Access Improvements.

Item C

Discuss Change Order Request No.1 for Horseshoe Construction on the White Oak Back, San Jacinto & Oak Hollow Sanitary Sewer Line Rehabilitation Project.

Item D

Discuss approval of Developer Participation Agreement with KM-Town Center, LLC.

Item E

Discuss and approve a Resolution re-appointing members and adding a new member to the CDBG Citizens Advisory Committee and setting terms of appointment.

Item F

Discuss and approve a Resolution approving the City’s Fair Housing Activity Statement – Texas (the FHAST) as required by the Texas Government Land Office (the GLO)for the purpose of participating in Hurricane Ike Round 2.2 grant funding.

Item G

Over-hire of six police officers.

Item H

Tractor Supply event – Daisy Inflatable Air Gun Range.

Item I

Highlights of water conservation activities for February 2012.

Item J (Part 1 of 2)

Discuss action to add to FY 11-12 CIP the extension of FM 1314 across the old creosote plant site.

Item J (Part 2 of 2)

Discuss action to add to FY 11-12 CIP the extension of FM 1314 across the old creosote plant site.

Items K & L

K. Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. L. Council Members Inquiry Time – Pursuant to Tex. Gov. Code Sec. 551.042 the Mayor or Council Members may inquire about a subject not specifically listed on this agenda. Responses are limited to a recitation of existing policy or a statement of specific factual information given in response to the inquiry. Any deliberation or decision shall be limited to a proposal to place the subject on the agenda of a future