Center City Council Regular Session Agenda, Sept 12th

September 10, 2016 - The Center City Council will meet in regular session on Monday, September 12, 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. Public Hearings:

     A. Proposed Tax Rate.
     B. Proposed Budget.

III. Approval of Minutes of the Regular Meeting on August 22, 2016.
IV. Consider Discussion and Possible Action on the following:

     A. Ordinance 2016-07— Establishing Rates & Fees for FY 2017.
     B. Resolution 2016-24 TXDoT Agreement for Closure of Highway for East Texas Poultry Festival.
     C. Resolution 2016- 25 TXDoT Annual RAMP Funding Agreement.
     D. Approve Construction Manager at Risk, Not to Exceed Contract for Electrical Enhancement at East Bank WWTP Rehabilitation Plant.
     E. Approve Work Authorization with Everitt Griffith& Associates for East Bank WWTP Plant.
     F. Award of Bid for TCDP Project# 7215018 for Solar Panel Installation for East Bank WWTP.
     G. Shelby County Chamber Board of Directors Ballot.
     H. TML Intergovernmental Risk Pool Board of Trustees Ballot.
     I. Street Closure Requests.

        A. Approve Street Closure Request for CHS Homecoming Parade.
        B. Approve Street Closure Request for Shelby County Advocacy Center Fundraiser.

     J. 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 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

VII. Adjournment.