Brownwood News – The Brownwood City Council will meet at 9:00 am Tuesday, November 12, at City Hall, 501 Center.  Their meeting agenda is as follows:

 

1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. Items to be withdrawn
5. Introductions, Announcements, and Recognitions
A. Proclamation for “End the Streak: Safe Driving Awareness Week.”

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 – October 22, 2019
8. Claims and Accounts
9. Requests and Presentations
A. Consider the purchase of a modular precast restroom through a purchasing cooperative for Trigg Park.
B. Consider approval of an expenditure of up to $10,040 from the Wink to Webster First Responder Grant Program.
10. Ordinances and Resolutions
A. Consider a resolution and authorize the Mayor to sign an agreement and any subsequent addendums, or amendments, during the term of the agreement to contribute right-of-way funds in the amount of $1,341.45 which represents 2.8% of the total estimated project for Highway 377 from FM 2524 to Lipscomb Street for highway improvements.
B. Consider a resolution providing that the Fire Chief may appoint an Assistant Fire Chief.
11. Agreements and Contracts
A. Consider authorizing the City Manager to sign a contract and any subsequent addendums, or amendments, during the term of the contract with Top Cut Lawn for landscaping services at the Traffic T.
12. Consent Agenda
A. Consider an ordinance on second and third/final reading to close a 15′ alley in the 800 block of Wentwood Drive and Hillcrest Drive, a portion of street in Royal Lane, Hillcrest Drive, and the entire length ofWentwood Drive.
B. Consider an ordinance on second and third/final reading changing the zoning classification of 10.35 acres out of the H H Hall Addition, Survey Number 49, Abstract 400, also known as 3100 Stephen F. Austin Dtive, from C-1 Local Business and C-2 General Business to M-1 Restricted Industrial District.
13. Reports
A. Budgetary Control Report for end of year.
B. Investment Report for quarter ended 9/30/19.

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 Vernon’s Annotated, in accordance with the authority contained in the following section:
Section 551.071 – Consultation with Attorney
Section 551.087 – Economic Development Negotiation
A. Release of easement request
B. Retail development project

15. Action as a result of the Executive Session
A. The Council may abandon a drainage easement located at 410 E. Commerce to Leeco Energy & Investments, Inc.

16. Adjournment