Brownwood City Council Agenda Regular Called Meeting 9:00 a.m., Tuesday, February 25, 2014 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 Items to be withdrawn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

A. Bennie Houston Community Center renovation.

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

A. Regular Called Meeting -January 28, 2014

8. Claims and Accounts

9. Public Hearing Conduct a public hearing on the following proposed Ordinance and consider the Ordinance on first reading.

A. Consider an Ordinance on first reading amending Section 98-582(a) of the City’s Code of Ordinances regulating Vacation Travel Trailer/RV Parks, including, without limitation, site construction requirements, landscaping requirements, the permissible length of stay for guests/recreation vehicles, and other requirements to operate an RV Park in the City Limits.

10. Ordinances and Resolutions

A. Consider an Ordinance on second and third / final readings changing the zoning classification for Banks of the Bayou Subdivision, Lots 1-23, Block 1; being 3.042 acres out of the W. H. Irion Survey 52, Abstract 537, known as 304-506 Riverside Park Drive, from RIB Patio Home Residential District to C1 Local Business District.

11. Requests and Presentations

A. Presentation of the City Audit for year ended September 30, 2013 from Krischke CPA, PC.

8. Consider approving Fisk Avenue plans and specifications and authorizing bids to be taken.

C. Consider ratification of BEDC action for a facilities expansion project with Ron Jackson State Juvenile Correction Complex.

D. Consider ratification of BEDC action for an infrastructure reimbursement for a sewer line for TLH Properties.

12. Consent Agenda

A. Consider an Ordinance on second and third / final readings changing the zoning classification for 904 Gifford Street, being Lots 3, 4, 17, and 18, Block 2, of the Industrial First Addition, from M1 Restricted Industrial District to MH Manufactured Home / Mobile Home District.

B. Consider a Resolution authorizing the City Manager to execute a multiple use agreement with TxDOT for the installation of a flag pole requested by the American Legion.

13. Reports

A. Racial Profiling Report

B. BEDC Annual Report

C. Rattlesnake Round-up

D. Next City Council Meeting -Monday, March 10,2014

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 Venon’s Annotated, in accordance with the authority contained in the following section:

Section 551.071 Consultation with Attorney Section 551.072 Deliberation Regarding Real Property Section 551.087 Deliberation Regarding Economic Development Negotiations

A. Council may deliberate the BEDC’s offer for an infrastructure reimbursement for Wright Asphalt.

B. Council may deliberate the BEDC’s offer of a business retention/expansion incentive for Ingram Concrete.

C. Deliberation of possible option on, and sale of, City property to a new manufacturing business.

551.074 Personnel Matters

A. City Manager’s annual evaluation

15. Action as a result of the Executive Session

A. Consider ratification of BEDC action for infrastructure reimbursement for Wright Asphalt.

B. Consider ratification of BEDC action of a business retention/expansion incentive for Ingram Concrete.

16. Adjournment