Brownwood City Council Agenda Regular Called Meeting 9:00 a.m., Tuesday, January 22, 2013 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 Items to be withdrawn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. National Night Out award

B. Recognition of retiring Firemen Ricky Parsons and David Reiger.

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 – January 8, 2013

8. Claims and Accounts

9. Requests and Presentations

A. Consider approving the conceptual design of the new Central Fire Station.

B. Consider approval of action taken by the Brownwood Economic Development Corporation Board of Directors for a job creation incentive for Big Country

Water Works.

10. Consent Agenda

A. An Ordinance on second and third/final readings changing the zoning classification for 7.9951 acres being Outlot 366, 367, Acres 1.622; known as 1708 Dublin; Block 2, Lot 6, Acres 0.1148, of the Hart Addition, known as 1706 Dublin; Block 3, Lot Part 1-3, Acres 0.21 of the Hart Addition, known as 1703 Dublin; William H Irions, Survey 52, Abstract 537, Acres 2.19; Outlot 366, Acres 3.6; Outlot 366, Lot 75×150, Acres 0.258 known as 1707 Dublin, from R-2 Two-Family Residential District, C-1 Local Business District, and MH Manufactured Home I Mobile Home District to A-1 Agricultural District.  Council Agenda – January 22, 2013.

B. An Ordinance on second and third/final readings changing the zoning classification for Robert Malone, Survey 48, Abstract 656, Acres 1.688, known as 1617 Wood Street from R-1, Single Family Residential District to RR Residential Rural District.

C. An Ordinance on second and third/final readings changing the zoning classification for 1.7147 acres being Coggin Avenue Addition, Block 8, Lot 3 and 4, Part 5, known as 1516 Vine Street, from R-2 Two Family Residential District to A-1 Agricultural District.

11. Ordinances and Resolutions

A. Consider a Resolution regarding the annual review of the City’s investment policy.

12. Agreements and Contracts

A. Consider a Mutual Aid and Municipal Court Agreement with Howard Payne University.

13. Reports

A. Budgetary Control Report

B. Flood Plain Public Hearing

C. Martin Luther King Day

D. Legislative Day

E. Texas Parks and Wildlife Grant Received

F. Next Council Meeting – MONDAY, February 11, 2013

14. Adjournment