CALL TO ORDER CALL OF ROLL
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES Citizen inquiries are limited to 3 minutes per person. Preference is given to speakers addressing agenda items. 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 by Council shall be limited to a proposal to place the subject on the agenda of a future meeting.
Additional Item
Discuss appointees and officers for Tourist Advisory Council.
Discuss Architecture and Engineering Services for the Oscar Johnson, Jr. Community Center.
Discuss proposals for Stop Loss Insurance for Self-Funded Insurance Fund for Plan Year 2020.
Discuss bid award for Signal Upgrades – City Wide Flashing Yellow Arrows Project.
Discuss purchase of new hire bunker gear along with annual gear replacement.
Internal Audit Update.
Discuss a three year maintenance contract renewal with Knight Security on State Contract.
Discuss action to approve the three year contract renewal with Cartegraph for the OMS Subscription Software Agreement, a sole source vendor.
Discuss a three year contract renewal with SHI for the Microsoft Enterprise Software Agreement on State Contract.
Discuss a three year contract renewal with ESRI for the Small Municipal and County Government Enterprise Agreement.
FY 18-19 4th Quarter Investment Report.
Recess Open Meeting in order to conduct a Public Hearing on the proposed East Davis Development Reinvestment Zone. • Conduct hearing and receive comments Reconvene Open Meeting
Recess Open Meeting in order to conduct Closed Executive Session for consultation with the Attorney concerning the following threatened, contemplated or pending claims, and litigation, or to receive legal advice pursuant to Texas Government Code Chapter 551.071 and 551.072 conserving the following: SJRA GRP Contract Litigation Lone Star Groundwater Conservation District fees Deliberation concerning the purchase, exchange, lease or value of real property Reconvene Open Meeting RECESS
Oct 23, 2019 Workshop
CALL TO ORDER CALL OF ROLL
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES Citizen inquiries are limited to 3 minutes per person. Preference is given to speakers addressing agenda items. 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 by Council shall be limited to a proposal to place the subject on the agenda of a future meeting.
Additional Item
Discuss appointees and officers for Tourist Advisory Council.
Discuss Architecture and Engineering Services for the Oscar Johnson, Jr. Community Center.
Discuss proposals for Stop Loss Insurance for Self-Funded Insurance Fund for Plan Year 2020.
Discuss bid award for Signal Upgrades – City Wide Flashing Yellow Arrows Project.
Discuss purchase of new hire bunker gear along with annual gear replacement.
Internal Audit Update.
Discuss a three year maintenance contract renewal with Knight Security on State Contract.
Discuss action to approve the three year contract renewal with Cartegraph for the OMS Subscription Software Agreement, a sole source vendor.
Discuss a three year contract renewal with SHI for the Microsoft Enterprise Software Agreement on State Contract.
Discuss a three year contract renewal with ESRI for the Small Municipal and County Government Enterprise Agreement.
FY 18-19 4th Quarter Investment Report.
Recess Open Meeting in order to conduct a Public Hearing on the proposed East Davis Development Reinvestment Zone. • Conduct hearing and receive comments Reconvene Open Meeting
Recess Open Meeting in order to conduct Closed Executive Session for consultation with the Attorney concerning the following threatened, contemplated or pending claims, and litigation, or to receive legal advice pursuant to Texas Government Code Chapter 551.071 and 551.072 conserving the following: SJRA GRP Contract Litigation Lone Star Groundwater Conservation District fees Deliberation concerning the purchase, exchange, lease or value of real property Reconvene Open Meeting RECESS