Brownwood City Council Agenda – Regular Called Meeting – 9:00 a.m., Tuesday, May 26, 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:

1. Call to Order

2. Pledge of Allegiance

3. Invocation

4. Items to be withdrawn

5. Introductions, Announcements, and Recognitions

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 – May 12, 2015

8. Claims and Accounts

9. Requests and Presentations

A. Consider ratification of BEDC action making an economic development incentive to LANI Pet Nutrition for a plant expansion in Brownwood.

10. Ordinances and Resolutions

A. Consider an Ordinance on second and third I final readings to close and abandon a portion of Vine Street between Quail Run and Willis Creek.

B. Consider a Resolution authorizing the Mayor to sign contracts & amendments with Texas Department of Aging and Disability Services (DADS) for the Senior Citizen Program.

C. Consider a Resolution authorizing Atmos RRM Settlement Agreement.

11. Bids

A. Consider awarding a bid to Prater Equipment in the amount of $78,459 to hot mix Coggin Avenue from Austin A venue to Thirteenth Street.

12. Appointments

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

13. Reports

A. Soccer Complex

B. Law Enforcement phone system and fencing

C. Employee Splash Day- May 28, 2015

14. 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 551-072 -Deliberation Regarding Real Property

A. Discuss possible purchase of real property

15. Action as a result of Executive Session

16. Adjournment