Regular meeting

AGENDA
JANUARY 26, 2016
HEATH CITY COUNCIL
200 LAURENCE DRIVE - HEATH, TEXAS

REGULAR MEETING

5:00 P.M.

1. 
   Call to order and invocation.
   
2. 
   Discussion and action regarding the Minutes of January 12, 2016.
   
3. 
   Presentation of 2015 Financial Statements and Independent Audit Report – Brooks Cardiel & Company, PLLC.
   

4. 
   Discussion and action regarding a resolution to increase the Judge’s salaries.
   
5. 
   Discussion and action on Standard Professional Services Agreement (Contract for Building Inspection Services)
   
6. 
   Discussion and action on HMBC and HEDC Project for economic development assistance for accessibility improvements to the CVS Retail Development being 6.243 acres situated at the Northwest Corner of FM 740 and FM 1140/Heathland Crossing (left turn lane and right deceleration lane) recommended by HMBC and HEDC and approving and authorizing City Attorney to prepare Performance Agreement to be executed by the City Manager.
   
7. 
   Discussion and action on HMBC and HEDC Budget Amendment for the project of providing accessibility improvements to the CVS Retail Development.
   
8. 
   Workshop:
   

1. 
   Discussion CIP – No.1.
   

9. 
   EXECUTIVE SESSION - Recess to go into Executive Session (Closed Meeting) in accordance with Government Code:
   
   1. 
      §551.071(1): Consultation with Attorney regarding accessibility improvements to the CVS Retail Development being 6.243 acres situated at the Northwest Corner of FM 740 and FM 1140/Heathland Crossing (left turn lane and right deceleration lane) recommended by HMBC and HEDC and approving and authorizing City Attorney to prepare Performance Agreement to be executed by the City Manager.
      
   2. 
      §551.087: Deliberation regarding economic development matters: accessibility improvements to the CVS Retail Development being 6.243 acres situated at the Northwest Corner of FM 740 and FM 1140/Heathland Crossing (left turn lane and right deceleration lane) recommended by HMBC and HEDC and approving and authorizing City Attorney to prepare Performance Agreement to be executed by the City Manager.
      

10. 
    Reconvene into open session and consider discussion and action regarding executive session items.
    

11. 
    Adjourn.
    

NOTE: The City Council reserves the right to meet in Executive Session closed to the public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, including §551.071 (private consultation with the attorney for the City); §551.072 (discussing purchase, exchange, lease or value of real property); §551.074 (discussing personnel or to hear complaints against personnel); and §551.087 (discussing economic development negotiations). Any decision held on such matters will be taken or conducted in Open Session following the conclusion of the Executive Session.

Agenda posted this the 22^nd day of January, 2016 at 3:00 p.m.

_________________________________________

Norma Duncan, City Secretary

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City Secretary at 972-771-6228 no later than 48 hours prior to a meeting if you require special assistance.

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