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Agenda for 10-4-2011 Council Meeting

2011/10/04

http://ci.stephenville.tx.us/City%20Government/City%20Council%20Agendas/2011%20Agendas/11%2010%2004.pdf

 

I. Call to Order
II. Citizens’ General Discussion
III. Community Services Annual Report—Drew Wells, Director of Community Services
IV. PERSONNEL COMMITTEE REPORT
A. Texas Municipal Retirement System
B. Evaluation Process for City Administrator, City Attorney, and City Secretary
C. Employee Pay Adjustments
D. Employee Health Insurance
V. PLANNING AND DEVELOPMENT COMMITTEE REPORT
A. Consider Approval of Professional Services Agreement for the Park Master Plan Update
B. Consider Approval of Changes to the Permitting Process
C. Fire Station No. 2
VI. First Reading of the Oncor Electric Franchise Ordinance
VII. GOODS IN TRANSIT
A. Public Hearing Concerning Taxing Goods in Transit
B. Consider Approval of Ordinance No. 2011-23 Taxing Goods in Transit
VIII. Consider Approval of Resolution of No. 2011-09 for the Implementation of Improvements to Stephenville Clark Regional Airport
IX. CONSENT AGENDA–Approve Minutes
A. Regular Council Meeting on September 6, 2011
B. Special Council Meeting on September 13, 2011
C. Special Council Meeting on September 20, 2011
X. Comments by City Administrator
XI. Comments by Council members
A. EXECUTIVE SESSION. In compliance with the provisions of the Texas Open Meetings Law, Subchapter D, Government Code, Vernon’s Texas Codes, Annotated, in accordance with Sec. 551.07071(1)(A) Consultation with Attorney; pending or contemplated litigation–Jay and Jamie Anthony d/b/a Cowboy’s Convenience Store
XII. Action taken on matters discussed in Executive Session (if necessary)
XIII. Adjourn

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