Early City Council Meeting – Tuesday, May 10, 2016 – 6 PM at Early City Hall

A.  Call to order, Invocation, Pledge of Allegiance

B.  Consideration of the minutes of regular meeting held on April 12, 2016.

C.  Citizen’s comments (Citizens are invited to speak to the Council on any topic not already on the agenda.  No Council action may be taken)

D.  Special presentations and Recognition of Service

1.  Economic Development Board:  Paul Smithson
2.  Life Saver Award:  Chad Hill and Seth Ringler

E.  Reports (No Council action may be taken)

1.  JAG Grant Update.  By Chief David Mercer
2.  Department reports:
i.  Police Department (Chief Mercer)
ii.  Fire Department (Chief Hill)
iii.  Public Works (Director Walker)
3.  Administrator’s report

F.  Matters of New Business

1.  Consider approving a funding request from Early Economic Development Corporation to Apollo Computers in the amount of $9,330.70.  By:  Shawn Russell
2.  Discussion and consideration to adopt an Ordinance, 2016-05, amending sign regulations and procedures.  By:  Larry McConn
3.  Discuss and consider adopting an Ordinance, 2016-06, amending the 2015-2016 Fiscal Year Budget.  By:  Tony Aaron
4.  Consideration of approving a Resolution, 2016-R04, creating 2016 Building Early, Texas Initiative, an economic development program under Chapter 380 of the Texas Local Government.  By:  Tony Aaron

G.  Executive Session in accordance with the provisions of Chapter 551, Texas Government Code:  Real Property, Section 551.072 – Discussion regarding the purchase of property.

H.  Reconvene into Open Session and consideration action, if any, on items discussed in Executive Session.

I.  Announcements

J.  Adjourn/Recess