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AGENDA MAY 21 2019i REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MAY 21, 2019 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognitions Public Comment: Persons may speak on scheduled agenda item No. 1/Consent Agenda Consent Agenda GENERAL BUSINESS 1. Consider amending Section 2.04.003 of the Code of Ordinances to increase the amount of paid time off (PTO) leave carried into the following calendar year WORK SESSION Review and discuss a request from Mardi Gras Southeast Texas, Inc. COMMENTS Councilmembers/City Manager comment on various matters EXECUTIVE SESSIONS Consider matters related to the deliberation of the purchase, exchange, lease or value of real property in accordance with Section 551.072 of the Government Code, to wit: Specifically city -owned property at 3455 Sarah Street 555 Main Street Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Kaltrina Minick at 880-3777. REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MAY 21, 2019 1:30 PM CONSENT AGENDA * Approval of minutes — May 14, 2019 * Confirmation of board and commission member appointments A) Authorize the settlement of the claim of Donald Winfrey B) Approve a resolution accepting maintenance of the street, sewer, and water improvements in Wooten Oaks Phase 11 C) Authorize the Chief Financial Officer to execute all documents necessary to accept funding from the Texas Department of State Health Services for Tuberculosis Prevention and Control D) Authorize the Chief Financial Officer to execute all documents necessary to accept funding from the Texas Department of State Health Services for Regional & Local Services System/Local Public Health Services