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HomeMy WebLinkAboutAGENDA FEB 20 2018 REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERSFEBRUARY 20,20181:30 P.M. AGENDA CALL TO ORDER *InvocationPledgeRoll Call Presentations and Recognition Public Comment: Persons may speak on scheduled agenda itemNo. 1/Consent Agenda Consent Agenda GENERAL BUSINESS 1.Consider amending Section 22.05.211 of the Code of Ordinances related to garbage and trash rates COMMENTS Public Comment (Persons are limited to 3 minutes) Councilmembers/City Manager comment on various matters EXECUTIVE SESSION 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: Deliberations about Real Property-“specifically a proposed lease agreement for a building located in the 1200 block of McFaddin” Consider matters related to contemplated or pending litigation in accordance with Section 551.071 of the Government Code: Sunoco Pipeline, L.P. Persons with disabilities who plan to attend this meeting and who may need auxiliaryaids or services are requested to contact Kaltrina Minick at 880-3777. REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERSFEBRUARY 20, 20181:30 P.M. CONSENT AGENDA Approval of minutes –February 13, 2018 Confirmation of board and commission member appointments A)Approve an annual contract with Republic Services for the pickup of refuse containers at various City facilities B)Approve a resolution terminating a consignment agreement with Games People Play at the Henry Homberg Golf Course C)Authorize the acceptance of a ten foot wideExclusive Water Line Easement located at 4453-4489 Old Dowlen Road D)Authorize the settlement of the claim of Emerald Thomas, Individually and as Next Friend of Trentin Thomas, Jr., A Minor E)Authorize the settlement of the claim of David Pouncy, Individually and on Behalf of the estate of Nancy Pouncy, Deceased