December 2, 2008 City Council
»
Invocation - The invocation was led by Pastor Craig Schill, Lake Cities Community Church. The Pledge of Allegiance was led by Mayor Harper. The Texas Pledge of Allegiance was led by Mayor Harper.
Invocation
The invocation was led by Pastor Craig Schill, Lake Cities Community Church. The Pledge of Allegiance was led by Mayor Harper. The Texas Pledge of Allegiance was led by Mayor Harper.
»
Presentations and Proclamations - Update from the Mayor: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest.
Presentations and Proclamations
Update from the Mayor: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest.
»
Citizens' Input - (1.) Stanley Pollard - 3110 Sycamore Street. (2.) Susan Turek - 7301 Alissa Drive.
Citizens' Input
(1.) Stanley Pollard - 3110 Sycamore Street. (2.) Susan Turek - 7301 Alissa Drive.
»
Consent Agenda - (10A) Consider approving minutes from the November 13, Special Council Meeting and November 18, 2008 Regular Council Meeting. (10B) Consider a resolution approving the Boards and Commission Handbook. (10C) Consider an ordinance adopting amendments to the Home Rule Charter.(10D) Consider a resolution approving policy to require an annual performance review for
all City Officers. (10E) Consider a resolution to adopt a policy for charter amendment elections to coincide
with state and national election cycles and to appoint a charter review commission every four (4) years. (10F) Consider a resolution approving a purchase and sale agreement for the acquisition of 0.670 acres of property located at 4020 Lakeview Parkway.(10G) Consider a resolution authorizing the final acceptance of the improvements for the Phase II Waterview Drainage Improvements project and approving the final payment and release of retainage in the amount of $71,007.72 to American Golf Corporation for the portion of the work performed by Johnson Golf Course Construction, Inc, subject to approval by the City Attorney. (10H) Consider a resolution approving Change Order Number 7 in the amount of $21,262.18 to the contract with McMahon Contracting, LP for the Kenwood Heights, Phase 1 subdivision reconstruction project. (10I) Consider a resolution directing City staff to proceed with the design of Chaha Road from east of Rowlett Road to south of Kirby Road.
Consent Agenda
(10A) Consider approving minutes from the November 13, Special Council Meeting and November 18, 2008 Regular Council Meeting. (10B) Consider a resolution approving the Boards and Commission Handbook. (10C) Consider an ordinance adopting amendments to the Home Rule Charter.(10D) Consider a resolution approving policy to require an annual performance review for
all City Officers. (10E) Consider a resolution to adopt a policy for charter amendment elections to coincide
with state and national election cycles and to appoint a charter review commission every four (4) years. (10F) Consider a resolution approving a purchase and sale agreement for the acquisition of 0.670 acres of property located at 4020 Lakeview Parkway.(10G) Consider a resolution authorizing the final acceptance of the improvements for the Phase II Waterview Drainage Improvements project and approving the final payment and release of retainage in the amount of $71,007.72 to American Golf Corporation for the portion of the work performed by Johnson Golf Course Construction, Inc, subject to approval by the City Attorney. (10H) Consider a resolution approving Change Order Number 7 in the amount of $21,262.18 to the contract with McMahon Contracting, LP for the Kenwood Heights, Phase 1 subdivision reconstruction project. (10I) Consider a resolution directing City staff to proceed with the design of Chaha Road from east of Rowlett Road to south of Kirby Road.
»
Item 10F - Consider a resolution approving a purchase and sale agreement for the acquisition of 0.670 acres of property located at 4020 Lakeview Parkway for the reconstruction of Martin Drive from Lakeview Parkway to Industrial Street in the amount of seven hundred thousand dollars ($700,000) and authorizing the Mayor to execute such
agreement.
Item 10F
Consider a resolution approving a purchase and sale agreement for the acquisition of 0.670 acres of property located at 4020 Lakeview Parkway for the reconstruction of Martin Drive from Lakeview Parkway to Industrial Street in the amount of seven hundred thousand dollars ($700,000) and authorizing the Mayor to execute such
agreement.
»
Item 10G - Consider a resolution authorizing the final acceptance of the improvements for the Phase II Waterview Drainage Improvements project and approving the final payment and release of retainage in the amount of seventy-one thousand seven dollars and seventy-two cents ($71,007.72) to American Golf Corporation for the portion of the work performed by Johnson Golf Course Construction, Inc, subject to approval by the City Attorney.
Item 10G
Consider a resolution authorizing the final acceptance of the improvements for the Phase II Waterview Drainage Improvements project and approving the final payment and release of retainage in the amount of seventy-one thousand seven dollars and seventy-two cents ($71,007.72) to American Golf Corporation for the portion of the work performed by Johnson Golf Course Construction, Inc, subject to approval by the City Attorney.
»
Item 11A - Conduct the first of two public hearings to consider an administrative amendment to Article VI, Section 6.04(1)(A) of the City Charter to delete the word "every" from the last, final sentence.
Item 11A
Conduct the first of two public hearings to consider an administrative amendment to Article VI, Section 6.04(1)(A) of the City Charter to delete the word "every" from the last, final sentence.
»
Item 11B - Consider an ordinance approving a 24-year electric power contract with Cities Aggregation Power Project, Inc. (CAPP), providing capacity payments as public property finance contractual obligations of the City, and pledging and levying an ad valorem tax for the payment of these capacity payments.
Item 11B
Consider an ordinance approving a 24-year electric power contract with Cities Aggregation Power Project, Inc. (CAPP), providing capacity payments as public property finance contractual obligations of the City, and pledging and levying an ad valorem tax for the payment of these capacity payments.
»
Executive Session and Ajournment - Take any necessary or appropriate action on closed/executive session matters. Ajournment.
Executive Session and Ajournment
Take any necessary or appropriate action on closed/executive session matters. Ajournment.