Brownwood City Council Agenda – Regular Called Meeting 9:00 a.m., Tuesday, November 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 Items to be withdrawn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. The Oath of Office and Law Enforcement Oath of Honor will be given to two newly promoted to Corporal, and two new Police Officers, by the City Secretary and Police Chief.

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-November 11, 2014

8. Claims and Accounts

9. Requests and Presentations

A. Consider ratification of the Brownwood Economic Development Board to approve funding for up to $39,000 to pay the City of Brownwood for replacement of old water lines on Stephen F. Austin, Custer Road, Morris Shepherd Drive, and Sheridan Drive, which is necessary to promote and/or develop new or expanded business enterprise.

10. Ordinances and Resolutions

A. Consider a Resolution awarding an agreement with the Texas Association of School Boards to join a fuel purchasing cooperative and authorize the City Manager to sign commitment contracts for fuel purchases.

B. Consider a Resolution nominating 3M Company as a Texas Enterprise Zone Project.

C. Consider a Resolution authorizing the financing document for a capital lease for $971,883 with Citizens National Bank to purchase a 2013 Ferrara Fire Truck and assign a property tax pledge.

D. Consider a Resolution declaring the Fire Department’s 1997 Quint as surplus property to be sold.

E. Consider a Resolution accepting the Justice Assistance Grant of $25,000 to be used for the purchase of one new vehicle for the Police Department.

11. Reports

A. Budgetary Control Report

B. ISCS

C. Landfill Cells 12 & 13 Complete

D. Fire Station

E. Fisk Street

F. City closed for Thanksgiving Holidays, November 27 -28, 2014

12. Adjournment