Brownwood City Council Agenda Regular Called Meeting 9:00 a.m., Tuesday, September 24, 2013 Council Chambers, City Hall 50 I 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. CaII 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 Items to be withdrawn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 live (5) minute time limit.

7. Approval of Minutes

A. Regular Called Meeting -September 10, 2013

8. Claims and Accounts

9. Consent Agenda

A. Consider an Ordinance on second and third /final readings amending section 74-311 Towing Charges.

B. Consider an Ordinance on second and third /final readings amending section 70-273 making it unlawful to prevent access to City water meters.

C. Consider an Ordinance on second and third /final readings setting utility rates for FY 2013/2014 for the City of Brownwood.

D. Consider an Ordinance on second and third/final readings setting fees, rentals, licenses and permits for FY 2013/2014 for the City of Brownwood.

10. Ordinances and Resolutions

A. Consider an Ordinance on second and third /final readings adopting the FY 2013/2014 City of Brownwood annual budget.

B. Consider an Ordinance on second and third/final readings levying taxes for the year 2013 for the City of Brownwood.

C. Consider a Resolution approving amendments to three capital leases with Citizens National Bank making them long-term debt and assigning a property tax pledge.

D. Consider a Resolution approving three new capital leases with Citizens National Bank and assigning a property tax pledge.

E. Consider a Resolution approving the BEDC 2013/2014 annual budget.

11. Appointments

A. Consider Mayoral re-appointments to the Brownwood Economic Development Board.

12. Reports

A. Budgetary Control Report

B. National Night Out – October 1,2013

C. Reception for State Representative Jim Keffer

13. Executive Session – The City Council may convene into 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 551.072 – Deliberation regarding real property; and Section 551.087 – Deliberation Regarding Economic Development

A. Option contract for J24 acre tract located at the corner of Indian Creek and fM 45.

14. Action taken as a result of Executive Session

A. Consider approving an option contract by and between BEDC and a developer for a 124 acre tract owned by the BEDC at the corner of Indian Creek and FM

15. Adjournment