Consider Resolution regarding four proposed annexation parcels for 2014 described as: 1) 2014-04, Sapp Road, MUD 142; 2) 2014-05, Longmire A; 3) 2014-06, Longmire B; 4) 2014-07 Girl Scout Camp and take actions to prepare for final annexation of proposed parcels.
Consider Resolution adopting the CDBG 2014 Annual Action Plan and authorizing the Mayor to sign all documents for transmittal to U.S. Dept. of HUD and for acceptance and implementation of the grant.
Consider award for professional design service contract to ESPA for the park and ride facility at IH-45 and FM 2854.
Consider approval for purchase of new switches for the City’s networking infrastructure (DIR Contract # - DIR-SDD-1364).
J. Recess Open Meeting in order to conduct a Closed Executive Session regarding the following items: • City Secretary’s Performance Appraisal pursuant to Tx. Gov. Code Chap. 551-074 • Purchase of ROW for Anderson Crossing Roadway Phase 2 pursuant to Tx. Gov. Code Chap. 551-072 • Discussion of potential fire station site acquisition pursuant to Tx. Gov. Code Chap. 551-072 Reconvene Open Meeting Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. 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 meeting.
J. Recess Open Meeting in order to conduct a Closed Executive Session regarding the following items: • City Secretary’s Performance Appraisal pursuant to Tx. Gov. Code Chap. 551-074 • Purchase of ROW for Anderson Crossing Roadway Phase 2 pursuant to Tx. Gov. Code Chap. 551-072 • Discussion of potential fire station site acquisition pursuant to Tx. Gov. Code Chap. 551-072 Reconvene Open Meeting Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. 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 meeting.
Jun 11, 2014 Workshop
Consider Resolution regarding four proposed annexation parcels for 2014 described as: 1) 2014-04, Sapp Road, MUD 142; 2) 2014-05, Longmire A; 3) 2014-06, Longmire B; 4) 2014-07 Girl Scout Camp and take actions to prepare for final annexation of proposed parcels.
Consider Resolution adopting the CDBG 2014 Annual Action Plan and authorizing the Mayor to sign all documents for transmittal to U.S. Dept. of HUD and for acceptance and implementation of the grant.
Consider award for professional design service contract to ESPA for the park and ride facility at IH-45 and FM 2854.
Consider approval for purchase of new switches for the City’s networking infrastructure (DIR Contract # - DIR-SDD-1364).
J. Recess Open Meeting in order to conduct a Closed Executive Session regarding the following items: • City Secretary’s Performance Appraisal pursuant to Tx. Gov. Code Chap. 551-074 • Purchase of ROW for Anderson Crossing Roadway Phase 2 pursuant to Tx. Gov. Code Chap. 551-072 • Discussion of potential fire station site acquisition pursuant to Tx. Gov. Code Chap. 551-072 Reconvene Open Meeting Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. 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 meeting.
J. Recess Open Meeting in order to conduct a Closed Executive Session regarding the following items: • City Secretary’s Performance Appraisal pursuant to Tx. Gov. Code Chap. 551-074 • Purchase of ROW for Anderson Crossing Roadway Phase 2 pursuant to Tx. Gov. Code Chap. 551-072 • Discussion of potential fire station site acquisition pursuant to Tx. Gov. Code Chap. 551-072 Reconvene Open Meeting Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. 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 meeting.