Brownwood City Council Agenda Regular Called Meeting

9:00 a.m., Tuesday, June 25, 2013 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:

1. Call to Order

2. Pledge of Allegiance

3. Invocation

4. Items to be withdrawn

5. Introductions, Announcements, and Recognitions

6. Proclamations

A. Forty-fifth anniversary for Tet Offensive of 1968

7. 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.

8. Approval of Minutes

A. Regular Called Meeting -June 11, 2013

9. Claims and Accounts

10. Ordinances and Resolutions

A. Consider a Resolution amending Civil Service Rules regarding the maximum age for temporary fire fighters and temporary appointments to fire fighter positions.

11. Agreements and Contracts

A. Consider approval of the Central Fire Station final plans and specifications and authorize BRW to proceed with bidding the project.

B. Consider approval of a lease agreement between the Brownwood Regional Airport and the Federal Aviation Administration for an outer marker and authorize the Mayor to sign said document.

12. Reports

A. Budgetary Control Report

B. Results of meeting with BCWID

C. 2013/2014 Budget meetings with staff

13. Executive Session -The City Council may convene into 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 551.072 -Deliberations regarding Real Property

A. Market Place extension right-of-way acquisitions

14. Action taken as a result of Executive Session

A. Council may take action as a result of Executive Session.

15. Presentations

Presentation by 1-135TH Attack Reconnaissance Battalion

16. Adjournment