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Agenda Packet
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2023
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11 - NOVEMBER
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November 13
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Agenda Packet
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23. Discuss and act on an Ordinance authorizing and directing the Director of Finance to <br />direct revenues collected in excess of the 2022-23 budget amount and in excess of actual <br />expenditures for fiscal year 2022-23 to various departments increasing their expenditure <br />budgets for fiscal year 2022-23 in an amount sufficient to cover all operating expenses; <br />making other findings and provisions related to the subject; providing a repealer clause, a <br />severability clause, a savings clause; and providing an effective date. <br />24. Discuss and act on an Ordinance authorizing the issuance of a solid waste collection <br />permit to Triple T Sanitation (Pursuant to Sec. 12.04.42(d) of the Code of Ordinances, <br />passage of this ordinance requires five affirmative votes). <br />25. Receive the Annual Comprehensive Financial Report (ACFR) Fiscal Year Ending 9-30- <br />2022. <br />26. Convene into executive session pursuant to: <br />A. Section 551.071 of the Texas Government Code, Consultation with Attorney, <br />to receive legal advice from the City Attorney about (1) pending or <br />contemplated litigation and/or (2) on matters in which the duty of an attorney <br />to her client under the Texas Disciplinary Rules of Professional Conduct of <br />the State Bar of Texas clearly conflict with this chapter, as follows: Waste <br />Water Treatment Plant Access Easement. <br />B. Section 551.087 of the Texas Government Code, (1) to discuss or deliberate <br />regarding commercial or financial information that the governmental body has <br />received from a business prospect that the governmental body seeks to have <br />locate, stay, or expand in or near the territory of the governmental body and <br />with which the governmental body is conducting economic development <br />negotiations; or (2) to deliberate the offer of a financial or other incentive to a <br />business prospect described by Subdivision (1), as follows: West Gate Tax <br />Abatement Agreement. <br />27. Reconvene into open session and possibly take action on those matters discussed in <br />executive session. <br />28. Consider and approve future events for City Council and/or City Staff pursuant to <br />Resolution No. 2004-081. <br />29. Adjournment. <br />
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