D. CALL REGULAR MEETING TO ORDER E. INVOCATION F. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a Public Hearing will allow the public to speak at the time that item appears on this agenda as indicated as a "Public Hearing". Items that are the subject matter jurisdiction of the Town Coucil include Town policy and legislative issues.
Update and status report related to capital improvement projects, budget projections, grants, legislation, and regulatory activities.
This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda.
Consider approval of a resolution authorizing the Mayor to execute a proposal on behalf of the Town, to be submitted to the U. S. Department of Energy for an Energy Efficiency and Conservation Block Grant for the Purpose of Reducing Emissions and Improving Energy Efficiency; and acceptance of money if the grant is awarded.
Morriss/Gerault Capacity Improvement Project Public Hearing to discuss the recommendations from the Transportation Commission regarding potential design enhancements and implementation of the Morriss/Gerault Capacity Improvement project and consider approval of a resolution providing direction regarding the design and implementation of the Morriss/Gerault Capacity Improvement project.
Morriss/Gerault Capacity Improvement Project Public Hearing to discuss the recommendations from the Transportation Commission regarding potential design enhancements and implementation of the Morriss/Gerault Capacity Improvement project and consider approval of a resolution providing direction regarding the design and implementation of the Morriss/Gerault Capacity Improvement project.
Morriss/Gerault Capacity Improvement Project Public Hearing to discuss the recommendations from the Transportation Commission regarding potential design enhancements and implementation of the Morriss/Gerault Capacity Improvement project and consider approval of a resolution providing direction regarding the design and implementation of the Morriss/Gerault Capacity Improvement project.
Morriss/Gerault Capacity Improvement Project Public Hearing to discuss the recommendations from the Transportation Commission regarding potential design enhancements and implementation of the Morriss/Gerault Capacity Improvement project and consider approval of a resolution providing direction regarding the design and implementation of the Morriss/Gerault Capacity Improvement project.
Morriss/Gerault Capacity Improvement Project Public Hearing to discuss the recommendations from the Transportation Commission regarding potential design enhancements and implementation of the Morriss/Gerault Capacity Improvement project and consider approval of a resolution providing direction regarding the design and implementation of the Morriss/Gerault Capacity Improvement project.
Consider approval of Amendment No. 4 to the Fiscal Year 2008-2009 Capital Improvement Program.
Consider approval of a Professional Services Agreement with Halff Associates, Inc., to provide engineering design services for Morriss/Gerault Improvement project, from FM 2499 to FM 407, in the amount of $1,252,890.00, and authorization for the Mayor to execute same on behalf of the Town.
The Town Council to convene into a closed meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to discuss matters relating to consultation with Town Attorney, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider acquisition and/or lease of real property for municipal purposes and all matters incident and related thereto. c. Discuss and consider appointments to the Community Development Corporation, Board of Adjustment, Planning and Zoning Commission, and Tax Increment Reinvestment Zone #1 Board.
The Town Council to convene into a closed meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to discuss matters relating to consultation with Town Attorney, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider acquisition and/or lease of real property for municipal purposes and all matters incident and related thereto. c. Discuss and consider appointments to the Community Development Corporation, Board of Adjustment, Planning and Zoning Commission, and Tax Increment Reinvestment Zone #1 Board.
D. CALL REGULAR MEETING TO ORDER E. INVOCATION F. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
The purpose of this item is to allow the public an opportunity to address the Town Council on issues that are not the subject of a public hearing. Any item requiring a Public Hearing will allow the public to speak at the time that item appears on this agenda as indicated as a "Public Hearing". Items that are the subject matter jurisdiction of the Town Coucil include Town policy and legislative issues.
Update and status report related to capital improvement projects, budget projections, grants, legislation, and regulatory activities.
This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Councilmember by making such request prior to a motion and vote on the Consent Agenda.
Consider approval of a resolution authorizing the Mayor to execute a proposal on behalf of the Town, to be submitted to the U. S. Department of Energy for an Energy Efficiency and Conservation Block Grant for the Purpose of Reducing Emissions and Improving Energy Efficiency; and acceptance of money if the grant is awarded.
Morriss/Gerault Capacity Improvement Project Public Hearing to discuss the recommendations from the Transportation Commission regarding potential design enhancements and implementation of the Morriss/Gerault Capacity Improvement project and consider approval of a resolution providing direction regarding the design and implementation of the Morriss/Gerault Capacity Improvement project.
Morriss/Gerault Capacity Improvement Project Public Hearing to discuss the recommendations from the Transportation Commission regarding potential design enhancements and implementation of the Morriss/Gerault Capacity Improvement project and consider approval of a resolution providing direction regarding the design and implementation of the Morriss/Gerault Capacity Improvement project.
Morriss/Gerault Capacity Improvement Project Public Hearing to discuss the recommendations from the Transportation Commission regarding potential design enhancements and implementation of the Morriss/Gerault Capacity Improvement project and consider approval of a resolution providing direction regarding the design and implementation of the Morriss/Gerault Capacity Improvement project.
Morriss/Gerault Capacity Improvement Project Public Hearing to discuss the recommendations from the Transportation Commission regarding potential design enhancements and implementation of the Morriss/Gerault Capacity Improvement project and consider approval of a resolution providing direction regarding the design and implementation of the Morriss/Gerault Capacity Improvement project.
Morriss/Gerault Capacity Improvement Project Public Hearing to discuss the recommendations from the Transportation Commission regarding potential design enhancements and implementation of the Morriss/Gerault Capacity Improvement project and consider approval of a resolution providing direction regarding the design and implementation of the Morriss/Gerault Capacity Improvement project.
Consider approval of Amendment No. 4 to the Fiscal Year 2008-2009 Capital Improvement Program.
Consider approval of a Professional Services Agreement with Halff Associates, Inc., to provide engineering design services for Morriss/Gerault Improvement project, from FM 2499 to FM 407, in the amount of $1,252,890.00, and authorization for the Mayor to execute same on behalf of the Town.
The Town Council to convene into a closed meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to discuss matters relating to consultation with Town Attorney, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider acquisition and/or lease of real property for municipal purposes and all matters incident and related thereto. c. Discuss and consider appointments to the Community Development Corporation, Board of Adjustment, Planning and Zoning Commission, and Tax Increment Reinvestment Zone #1 Board.
The Town Council to convene into a closed meeting pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.087 to discuss matters relating to consultation with Town Attorney, real property, personnel, and economic development negotiations as follows: a. Discuss and consider economic development incentives. b. Discuss and consider acquisition and/or lease of real property for municipal purposes and all matters incident and related thereto. c. Discuss and consider appointments to the Community Development Corporation, Board of Adjustment, Planning and Zoning Commission, and Tax Increment Reinvestment Zone #1 Board.