August 6, 2013 City Council
»
Call to Order - CONVENE INTO THE COUNCIL CHAMBERS (7:30 P.M.)
INVOCATION
PLEDGE OF ALLEGIANCE
TEXAS PLEDGE OF ALLEGIANCE
Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Call to Order
CONVENE INTO THE COUNCIL CHAMBERS (7:30 P.M.)
INVOCATION
PLEDGE OF ALLEGIANCE
TEXAS PLEDGE OF ALLEGIANCE
Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
»
Item 5A - Presentation/Recognition of the Police Department’s new Assistant Chief of Police, Paul Sandman, hired on July 29, 2013.
Item 5A
Presentation/Recognition of the Police Department’s new Assistant Chief of Police, Paul Sandman, hired on July 29, 2013.
»
Item 5B - Hear presentation of the Monthly Financial report for the period ending June 30, 2013.
Item 5B
Hear presentation of the Monthly Financial report for the period ending June 30, 2013.
»
Items 5C & 6 - 5C. Update from the City Council and Management: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
6. CITIZENS’ INPUT
At this time, three-minute comments will be taken from the audience on any topic. To address the Council, please submit a fully-completed request card to the City Secretary prior to the beginning of the Citizens’ Input portion of the Council meeting. No action can be taken by the Council during Citizens’ Input.
Items 5C & 6
5C. Update from the City Council and Management: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
6. CITIZENS’ INPUT
At this time, three-minute comments will be taken from the audience on any topic. To address the Council, please submit a fully-completed request card to the City Secretary prior to the beginning of the Citizens’ Input portion of the Council meeting. No action can be taken by the Council during Citizens’ Input.
»
Consent Agenda - Consent Agenda: Items 7A & 7B, 7D-7H
Consent Agenda
Consent Agenda: Items 7A & 7B, 7D-7H
»
Item 7C - Incorporated for the purchase of managed services including network monitoring and technology management in the amount of $173,860, for five years of support services through the Interlocal Cooperative Purchasing Agreement with the Texas Comptroller of Public Accounts and the Department of Information Resources (DIR) and authorizing the City Manager, after City
Attorney approval, to execute the necessary documents for said purchase.
Item 7C
Incorporated for the purchase of managed services including network monitoring and technology management in the amount of $173,860, for five years of support services through the Interlocal Cooperative Purchasing Agreement with the Texas Comptroller of Public Accounts and the Department of Information Resources (DIR) and authorizing the City Manager, after City
Attorney approval, to execute the necessary documents for said purchase.
»
Item 8A - Consider action to appoint Brian Funderburk as Interim City Manager and to approve an employment agreement.
Item 8A
Consider action to appoint Brian Funderburk as Interim City Manager and to approve an employment agreement.
»
Items 8B & 9 - 8B. Present the Community Development Block Grant Program – 2013 Annual Plan; conduct a public hearing requesting citizen input on participation in the program; consider a resolution supporting participation in the Community Development Block Grant programs, adopting the 2013 Community Development Block Grant Annual Plan; and authorize the City Manager to execute and submit all documentation and certifications to the United States Department of Housing and Urban Development.
TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION
MATTERS
9. ADJOURNMENT
Items 8B & 9
8B. Present the Community Development Block Grant Program – 2013 Annual Plan; conduct a public hearing requesting citizen input on participation in the program; consider a resolution supporting participation in the Community Development Block Grant programs, adopting the 2013 Community Development Block Grant Annual Plan; and authorize the City Manager to execute and submit all documentation and certifications to the United States Department of Housing and Urban Development.
TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION
MATTERS
9. ADJOURNMENT