Brownwood City Council Agenda – Regular Called Meeting – 9:00 a.m., Tuesday, December 8, 2015 – Council Chambers, City Hall – 501 Center Avenue, Brownwood, Texas

The City Council of the City of Brownwood, Texas, reserves the right to meet in closed, executive session on any of the items listed below should the need arise and if authorized by Title 5, Chapter 551, of the Texas Government Code.

The City Council may deliberate and/or act on the following items:

I. Call to Order

2. Pledge of Allegiance

3. Invocation

4. Items to be withdrawn

5. Introductions, Announcements, and Recognitions

A. The Oath of Office and La'”1 Enforcement Oath of Honor will be given to newly hired Police Officer Patrick Weaver, by the City Secretary and Police Chief.

6. Citizen Presentations

Any citizen who desires to address the City Council on a matter not included on the agenda may do so at this time. The City Council may not deliberate on items presented under this agenda item. To comply with the provisions of the Open Meetings Act, the Council respectfully requests that prior to addressing Council that each person submit a citizen presentation form that is located at the entryway to the Council Chambers, stating your name, address, and topic of presentation. All presentations are subject to a five (5) minute time limit.

7. Approval of Minutes

A. Regular Called Meeting-November 24, 2015

8. Claims and Accounts

9. Requests and Presentations

A. Consider approving the City Manager’s appointment of the Director of

Development Services.

10. Ordinances and Resolutions

A. Consider an Ordinance on first reading amending Chapter 74, Article II., Emergency Medical Vehicles, of the City of Brownwood Code of Ordinances to except from the City’s Emergency Medical Service (“EMS”) licensing ordinance EMS providers who are providing mutual aid to the contracted Brown County EMS provider.

B. Consider an Ordinance on first reading establishing a school speed zone on Avenue D from Durham Avenue to First Street.

11. Appointments

A. Consider ratification of Mayoral appointments to the Brown County Appraisal District Board; Planning and Zoning; and the Zoning Board of Adjustment.

12. Reports

A. Cancelled second regularly scheduled Council Meeting, December 22, 2015.

B. City closed for Christmas, December 24 & 25, 2015 and New Year’s Day January, I, 2016.

13. Executive Session

The City Council may convene into a closed executive session in the Haynes Conference Room, pursuant to the provisions of the Open Meetings Law, Chapter 551, Government Code Vernon’s Annotated, in accordance with the authority contained in the following section:

Section 551.071 – Consultation with Attorney

Section 551.074 – Personnel Matters

A. Possible violation of a personnel policy by a City employee.

14. Action as a result of the Executive Session

15. Adjournment