Brownwood City Council Agenda

Regular Called Meeting

9:00a.m., Tuesday, August 14, 2012

Council Chambers, City Hall

501 Center Avenue, Brownwood, Texas

The City Council of the City of Brownwood, Texas, reserves the right to meet in closed, executive session on any of the items listed below should the need arise and if authorized by Title 5, Chapter 551 , of the Texas Government Code.

The City Council may deliberate and/or act on the following items:

1. Call to Order

2. Pledge of Allegiance

3. Invocation

4. Items to be withdrawn

5. Introductions, Announcements, and Recognitions

6. Citizen Presentations

Any citizen who desires to address the City Council on a matter not included on the agenda may do so at this time. The City Council may not deliberate on items presented under this agenda item. To comply with the provisions of the Open Meetings Act, the Council respectfully requests that prior to addressing Council that each person submit a citizen presentation form that is located at the entryway to the Council Chambers, stating your name, address, and topic of presentation. All presentations are subject to a five (5) minute time limit.

7. Approval of Minutes Regular Called Meeting – July 24, 2012

8. Claims and Accounts

9. Requests and Presentations

A. Consider approving City owned property at the corner of East Chandler and Congress Avenue as the site location for the construction of the new Central Fire Station.

10. Consent Agenda

A. Consider an agreement for an increase in funding for the Title XX 2011 /2012 Texas Department of Aging and Disability Services (DADS) Contract.

B. Consider a Resolution authorizing the City Manager to execute an agreement with TxDot to close various streets and intersections for the Brownwood Reunion activities.

11. Ordinances and Resolutions

A. Consider a Resolution declaring an out of service water storage tank as surplus property and authorize staff to sell as salvage.

12. Bids

A. Consider awarding a bid for a deceleration lane and acceleration lane and reconstruction of a driveway at the south entrance of the Kohler Plant.

13. Reports

A. September Budget Meetings

B. Texas Good Roads

14. Executive Session

The City Council may convene into a closed executive session in the Haynes Conference Room, pursuant to the provisions of the Open Meetings Law, Chapter 551 , Government Code Vernon’s Annotated, in accordance with the authority contained in the following section:

Section 551.072 -Deliberations Regarding Real Property

A. Consider the sale of city owned property located on Austin A venue

B. Consider the acquisition of property located at 720 East Baker Street

15. Action as a result of the Executive Session.

16. Adjournment