1. CALL TO ORDER 2. INVOCATION AND PLEDGES U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible.
PUBLIC COMMENT a. Related to any City business not on the agenda - 2 minutes per speaker b. Related to any matter on the agenda - 5 minutes per speaker
Presentation, discussion, and possible action to approve Ordinance 2013-01 denying CenterPoint Energy rate increase application, 1s t reading. [Leonard Schneider, City Attorney]
Presentation, discussion, and possible action to approve Ordinance 2013-02, amending the fee schedule for FY12¬ 13. [Winston Duke, Finance Director]
Presentation, discussion, and possible action for authorization to proceed and development and offer of an early retirement incentive package. [Chuck Pinto, interim City Manager, Missy Davidson, Interim Personnel Director]
Presentation, discussion, and possible action on possible changes to Main Street staff location and funding. [Kimm Thomas, Director of Tourism and Cultural Arts]
Presentation, discussion, and possible action to approve Amendment #1 for Task Order #4 for the additional engineering services in the amount of $105,900 for Town Creek Drainage Project HMGP FEMA -1971-DR-TX project # DR 1791-120 Phase I Environmental. [Tom Weger, Project Manager]
City Manager's Report 1. Updates on City construction, grants, studies, City projects, City purchases, and economic development.
7. PUBLIC COMMENT a. Related to any City business - 2 minutes per speaker 8. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA
ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff for which no action will be discussed or taken.)
EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters, including, but not limited to, Clark vs. City of Huntsville [Leonard Schneider, City Attorney]
11. RECONVENE a. Take action, if necessary, on items addressed during Executive Session. 12. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGES U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible.
PUBLIC COMMENT a. Related to any City business not on the agenda - 2 minutes per speaker b. Related to any matter on the agenda - 5 minutes per speaker
Presentation, discussion, and possible action to approve Ordinance 2013-01 denying CenterPoint Energy rate increase application, 1s t reading. [Leonard Schneider, City Attorney]
Presentation, discussion, and possible action to approve Ordinance 2013-02, amending the fee schedule for FY12¬ 13. [Winston Duke, Finance Director]
Presentation, discussion, and possible action for authorization to proceed and development and offer of an early retirement incentive package. [Chuck Pinto, interim City Manager, Missy Davidson, Interim Personnel Director]
Presentation, discussion, and possible action on possible changes to Main Street staff location and funding. [Kimm Thomas, Director of Tourism and Cultural Arts]
Presentation, discussion, and possible action to approve Amendment #1 for Task Order #4 for the additional engineering services in the amount of $105,900 for Town Creek Drainage Project HMGP FEMA -1971-DR-TX project # DR 1791-120 Phase I Environmental. [Tom Weger, Project Manager]
City Manager's Report 1. Updates on City construction, grants, studies, City projects, City purchases, and economic development.
7. PUBLIC COMMENT a. Related to any City business - 2 minutes per speaker 8. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA
ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff for which no action will be discussed or taken.)
EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters, including, but not limited to, Clark vs. City of Huntsville [Leonard Schneider, City Attorney]
11. RECONVENE a. Take action, if necessary, on items addressed during Executive Session. 12. ADJOURNMENT