Center City Council Regular Meeting Nov. 9th Agenda

November 6, 2015 - The Center City Council will meet in Regular session on Monday, November 9, 2015 at 5pm in the Council Room at City Hall. The following items are on the agenda for appropriate action:

I. Welcome guests and visitors.

II. Administer Oaths and .Issuance of' Election Certificates for Newly Elected Officials.

III. Public Hearing Annexation.

IV. Approval of Minutes of the Workshop and the Regular Meetings on October 12, 2015.

V. Consider Discussion and Possible Action on the following:

    A. Election of Mayor ProTem.
    B. Ordinance 2015-13 Amending 1hc City of Center Budget for Fiscal Year 2014-2015.
    C. Resolution 2015-33 Adopting Purchasing Policy.
    D. Mini Park Expansion/TP&W Grant:

        1. Resolution 2015-34 Facility Funding Agreement.
        2. Professional Services Contract for Park Design.

E. Resolution 2015-35 Designation of Surplus Equipment.

F. Downtown Christmas Parade Street Closure - December 5, 2015.

G. Street Closure for Parade from Downtown Square to St. Therese Catholic Church on December 12, 2015.

H. Appointments.

    1. Recreation Advisory Board.

VI. Items of .Interest from Council and City Manager, and Citizens-No Action Items.

    A. Executive Summary of City's Water Supply Evaluation.
    B. City of Center History.
    C. Recreation Program Sign Up Forms.
    D. Paperless Agendas.
    E. Holiday Calendar of Events.

VII. Executive Session

    A. 305 Nacogdoches Street.
    B. Airport Properties.
    C. Child Street Properties.

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

VIII. Adjournment.