Call to Order, Invocation & Pledge of Allegiance

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Proclamations/Recognitions

PROCLAMATIONS/RECOGNITIONS

Item 1

Second Public Hearing on Strategic Partnership Agreement between the City and Montgomery County Municipal Utility District No. 95. • Recess Open Meeting • Conduct Hearing and receive comments • Reconvene Open Meeting

Item 2

Consider and approve Strategic Partnership Agreement between the City and Montgomery County Municipal District No. 95.

Item 3

Consider and approve a contract award to American Civil Engineering Services, L.P. for master plan and design of the extension of the water and wastewater services to MUD 95 with a cost not to exceed $200,000.

Item 4

Ground Storage and Hydro Tank Painting Project change orders.

Item 5

Amend Code of Ordinances to prohibit disposal of waste in drainage way.

Item 6

Amend Code of Ordinances to require all electrical and mechanical equipment for new construction be elevated above the base flood elevation.

Item 7

Consider and approve a service agreement between the City and National Sign Plazas, Inc. to install and maintain directional signage.

Item 8

Approve hazardous material cleanup costs Ordinance as recommended by the City Attorney.

Item 9

Appointments to H-GAC Transportation Policy Council.

Item 10

Appointments to Technical Advisory Committee.

Item 11

Discussion and possible approval of City logo.

Items 13 & 12

13. Workshop National Joint Powers Alliance (NJPA) cooperative purchasing membership. 12. Discussion regarding funding to migrate the City from Incode Version VIII to Version X.

Item 14

November 2012 Monthly Financial Summary Report

Items 15 & 16

15. Finance Director Performance Evaluation. 16. Human Resource Performance Evaluation.

Consent Agenda

Consent Agenda Items 17 - 19