Brownwood City Council Agenda Regular Called Meeting, 9:00 a.m., Tuesday, March 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 Items to be withdrawn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. Presentation from Councilman Jerry DeHay

6. Proclamation

A. Social Welfare Month

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 -March 10, 2014

9. Claims and Accounts

10. Requests and Presentations

A. Consider authorizing the expenditure of funds to be taken from reserves to replace compressors at City Hall.

11. Ordinances and Resolutions

A. Consider a Resolution for a TxDOT Aviation grant for a Business Development and Land Use Plan for the Brownwood Regional Airport.

12. Bids

A. Consider awarding a bid for the reconstruction of Fisk Street.

13. Appointments

A. Consider ratification of a Mayoral appointment to the Civil Service Commission.

14. Reports

A. Fire Station update

B. Soccer Complex update

C. Biggert-Waters Act amended

D. Stage III Water Restrictions

15. 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 551.071 Consultation with Attorney Section 551.087 Deliberation Regarding Economic Development Negotiations

A. Council may deliberate the BEDC’s action to fund a potential project for a new manufacturing project on property owned by the Brownwood Industrial Foundation.

16. Action as a result of the Executive Session

B. Consider ratification of BEDC’s action to fund a potential project for a new manufacturing project on property owned by the Brownwood Industrial Foundation.

17. Adjournment