Center City Council Notice of Regular Session with Public Hearing, August 14 Agenda

August 14, 2023 - The Center City Council will meet in Regular Session on Monday, August 14, 2023 at 5pm in Council Room at Center City Hall. The following items are on the agenda for appropriate action:

I. Welcome Guests and Visitors.

II. Public Hearing

A. Petition for Annexation — 2 Acre Tract - Highway 7 and Loop 500

Approval of Minutes

B. Regular meeting on July 24, 2023
C. Special Session meeting on August7, 2023

III. Discuss Consider and Action on the Following:

A. Ordinance 2023-08 - Annexation by Petition of Property Owner
B. Ordinance 2023-09 - Repealing Curfew for Minors
C. Resolution 2023-21 - Establishing Maximum Tax Rate for FY24 and Revising Date for Notice of Tax Rate Hearing
D. Resolution 2023-22 - TXDoT Grant - Center Municipal Airport Project
E. Resolution 2023-23 — Contract Closure, Final Payment and Warranty Period for South Elevated Storage Tank Project
F. Contract for Engineering Services

1. General Service Agreement with KSA Engineering
2. Task Order #1 with KSA — Hourly Rate for Operational Assistance

G. Request for Use of Downtown Square — Fall Festival of Hope October 28, 2023
H. Authorize Budget Change - Vehicle Replacement Fund — Mulcher Attachment
I. Award Bid for Surplus Equipment
J. Change Order - Police Department Generator Contract

IV. FY24 Budget Discussion

V. Items of Interest from Council and City Manager and Citizens — No Action Items.

VI. Executive Session Consider entering executive session for legal consultation with the City Attorney and discussion of pending litigation, personnel matters, Economic Development negotiations and land acquisition with possible action related thereto upon reconvening in open session in accordance with Government Code Section 551.071, 551.072, 551.074 and 551.087

VII. Adjournment.