Laserfiche WebLink
9. Deliberate and act on a Resolution awarding the bid for CRS-2 <br />(asphalt emulsion) to be used in the Street Department, and <br />authorizing the City Manager to negotiate and execute all <br />necessary documents. <br />l0.Deliberate and act on a Resolution awarding the bid for SS-1 (tack <br />oil) to be used in the Street Department, and authorizing the City <br />Manager to negotiate and execute all necessary documents. <br />11.Deliberate and act on a Resolution accepting a water line easement <br />from Lyle Real Estate for an existing water line and fire hydrants <br />around the shopping center located on City Block 315, Lot 12 in <br />the 4000 block of Lamar Avenue, and authorizing the City <br />Manager to negotiate and execute all necessary documents. <br />12.Deliberate and acceptance of March financial report. <br />13.Deliberate and act on an ordinance declaring the unopposed <br />candidates in council Districts One and Three for the May 10, <br />2008, general election elected to office; determining that a copy of <br />this ordinance be posted at appropriate polling places; and <br />directing that a certificate of election be issued to said unopposed <br />candidates. <br />14.Deliberate and act on a Resolution authorizing a contract with <br />Hayter Engineering, Inc. for administrative services related to the <br />Storm Water Pollution Prevention Plan (SW3P) at Cox Field <br />Airport, and authorizing the City Manager to negotiate and execute <br />all necessary documents. <br />Regular Agenda <br />15.Hear presentation by Gary and Rebecca Nash concerning future <br />improvements to drainage easement behind the 600 block of <br />Johnson Woods Drive. <br />16.Convene in Executive Session pursuant to section 551.071 and <br />Section 551.074 of the Texas Government Code, Consultation with <br />Attorney, to receive advice of legal counsel pursuant to the duty of <br />an attorney to his client under the Texas Disciplinary Rules of <br />Professional Conduct of the State Bar of Texas, and litigation <br />exception under Texas Open Meetings Act and to discuss <br />personnel matters as follows: <br />a. To receive Attorney advice on legal issues related to Lake Pat <br />Mayse Initiative Water Petition and City Charter process for <br />handling of the Initiative Petition; and to receive Attorney <br />