HomeMy WebLinkAboutAGENDA SEP 26 2017TEXAS
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS SEPTEMBER 26, 2017 1:30 P.M.
AGENDA
CALL TO ORDER
* Invocation Pledge Roll Call
* Presentations and Recognition — Presentation from CenterPoint Energy
* Public Comment: Persons may speak on scheduled agenda items 1-5/ Consent
Agenda
* Consent Agenda
GENERAL BUSINESS
1. Consider an ordinance adopting the FY 2018 Budget by a record vote
2. Consider a resolution adopting the 2018 Capital Program
3. Consider an ordinance accepting the tax roll and establishing the property tax rate
for the tax year 2017 (FY 2018)
4. Consider an ordinance ratifying the budgeted property tax increase reflected in the
FY 2018 Budget
5. Consider a resolution approving various contracts for the purchase of traffic
marking materials
COMMENTS
* Public Comment (Persons are limited to 3 minutes)
* Councilmembers/City Manager comment on various matters
EXECUTIVE SESSION
* Consider matters related to appointment, employment, evaluation, reassignment,
duties, discipline or dismissal of a public officer or employee in accordance with
Section 551.074 of the Government Code to wit:
City Manager — Kyle Hayes
City Attorney — Tyrone Cooper
City Clerk — Tina Broussard
Chief Magistrate — Craig Lively
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact Kaltrina Harbuzi at 880-3777.
TEXAS
REGULAR MEETING OF THE CITY COUNCIL
COUNCIL CHAMBERS SEPTEMBER 26, 2017 1:30 P.M.
CONSENT AGENDA
Approval of minutes — September 19, 2017
Confirmation of committee appointments
Gillian Jenkins would be reappointed to the Civil Service Commission. The term would expire
October 3, 2020. (City Manager Kyle Hayes)
A) Approve a resolution approving the write-off of uncollectible EMS and weed accounts
B) Approve a resolution approving the write-off of uncollectible water accounts
C) Approve a resolution approving a contract with Garden of Gethsemane Nursery &
Landscaping for grounds maintenance of Tyrrell Park
D) Authorize the City Manager to execute all documents necessary to accept funds
associated with the "State and Community Highway Safety Grant Program"
E) Authorize the City Manager to execute all documents necessary, specifically including a
Common Area Advertising Agreement, in order for the Southeast Texas Auto Theft Task
Force to maintain an ad panel display of public information regarding auto thefts at
Parkdale Mall