Center City Council Regular Meeting Feb 8th Agenda

February 5, 2016 - The Center City Council will meet in regular session on Monday, February 8, 2016 at 5:00 p.m. in the Council Room at City Hall. The following items are on the agenda for appropriate action:

I. Welcome guests and visitors.

II. Approval of Minutes of the Regular Meeting on January 25, 2016.

III. Consider Discussion and Possible Action on the following:

A. Amend Engineering Agreement with Everitt Griffith & Associates for Downtown Streetscape Preliminary Engineering Design.

B. Amend Engineering Agreement with Everitt Griffith & Associates for Tx Water Development Board (TWDB) Sewer Project.

C. Award of Bid ~ Sidewalk Construction Project under Texas Department of Agriculture — Downtown Enhancement Program.

D. Award Contract for Grant Management Services — 2016 TxCDBG/CFE Project.

E. Annual Racial Profiling Report.

F. Surplus Property.

G. Street Sign Project.

H. Center Volunteer Fire Department Request.

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

V. Executive Session

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

VI. Adjournment.