1. CALL TO ORDER 2. INVOCATION & PLEDGE OF ALLEGIANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
4A. Presentation of Community Emergency Response Team (CERT) Graduation Certificates. 5. PUBLIC COMMENTS
CITY MANAGER/STAFF REPORTS A. Radio Systems B. Sidewalk Rehabilitation Program C. South Maxwell Creek Sewer Line D. FM544 Traffic Safety Update F. Upcoming Events
All consent agenda items are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the Consent Agenda and voted on separately. A. Consider and/or act to approve the December 6, 2016 Regular Council meeting minutes. Susie Quinn, City Secretary
Consider and/or act to approve Resolution 17-R-845 designating investment officers of the City and approving the investment policy for the investment of municipal funds. Stephen Ventura, Interim Finance Director
Council will now recess into Executive Session (closed meeting) to discuss the following: A. §551.071 Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Profession Conduct of the State Bar of Texas clearly conflicts with this chapter regarding Boards and Commissions.
RECONVENE INTO REGULAR SESSION The City Council will reconvene into Regular Session, pursuant to the provisions of Chapter 551, Subchapter D, Texas Government Code, to take any action necessary regarding: A. §551.071 Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Profession Conduct of the State Bar of Texas clearly conflicts with this chapter regarding Boards and Commissions. B. Take Action on any Executive Session Items.
8. INDIVIDUAL CONSIDERATION A. Discussion regarding City Council attendance at board and commission meetings. Jennifer Berthiaume, City Councilmember 10. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION & PLEDGE OF ALLEGIANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
4A. Presentation of Community Emergency Response Team (CERT) Graduation Certificates. 5. PUBLIC COMMENTS
CITY MANAGER/STAFF REPORTS A. Radio Systems B. Sidewalk Rehabilitation Program C. South Maxwell Creek Sewer Line D. FM544 Traffic Safety Update F. Upcoming Events
All consent agenda items are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the Consent Agenda and voted on separately. A. Consider and/or act to approve the December 6, 2016 Regular Council meeting minutes. Susie Quinn, City Secretary
Consider and/or act to approve Resolution 17-R-845 designating investment officers of the City and approving the investment policy for the investment of municipal funds. Stephen Ventura, Interim Finance Director
Council will now recess into Executive Session (closed meeting) to discuss the following: A. §551.071 Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Profession Conduct of the State Bar of Texas clearly conflicts with this chapter regarding Boards and Commissions.
RECONVENE INTO REGULAR SESSION The City Council will reconvene into Regular Session, pursuant to the provisions of Chapter 551, Subchapter D, Texas Government Code, to take any action necessary regarding: A. §551.071 Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Profession Conduct of the State Bar of Texas clearly conflicts with this chapter regarding Boards and Commissions. B. Take Action on any Executive Session Items.
8. INDIVIDUAL CONSIDERATION A. Discussion regarding City Council attendance at board and commission meetings. Jennifer Berthiaume, City Councilmember 10. ADJOURNMENT