Brownwood City Council Agenda – Regular Called Meeting

9:00 a.m., Tuesday, March 10, 2015 – 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 Items to be withdrawn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. Proclamation

A. Social Welfare Month

B. Work Zone Awareness Week- March 23-27, 2015

7. 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.

8. Approval of Minutes

A. Regular Called Meeting- February 24, 2015

9. Claims and Accounts

10. Requests and Presentations

A. Consider authorizing the City Manager to execute a professional services agreement in the amount of $8,800 with Ron Morrison of BSP Engineers Hydrology Division to prepare documents to submit t9 FEMA to address the City’s comments and to update the Federal Insurance Rate Map (FIRM) and Flood Insurance Study (FIS).

B. Consider ratification of BEDC action to buy back 1.912 acres of industrial property located at 1509 Drisco Drive.

C. Consider authorizing capital improvement projects at the landfill to be funded from excess proceeds from the 2013 Certificate of Obligation for cell construction.

11. Ordinances and Resolutions

A. Consider a Resolution calling a portion of the City of Brownwood, Texas Combination Tax Revenue Certificate of Obligation Series 2013 for redemption prior to maturity; and enacting other provisions relating to the subject.

B. Consider an Ordinance on second and third/final readings amending a temporary construction speed limit zone of 30 mph on Austin Avenue (FM 2524) from 320′ Northwest of Willis Creek to Oak Park Drive.

12. Reports

A. Fire Station

B. Fisk Street

C. Soccer Complex

D. Park & Recreation Survey

13. Adjournment