April 17, 2018 Regular Meeting

AGENDA
REGULAR MEETING OF CITY COUNCIL
Council Chambers, City Hall
and via teleconference, if necessary
April 17, 2018

6:00 p.m. CST

 

  1. Call to Order.
    1. Invocation – Councilmember Moran
    2. Pledge of Allegiance
    3. Roll Call
    4. Confirm or adjust agenda order
  2. Presentation Agenda.
    1. Council Comments
      1. The next regularly scheduled Council Meeting will be held May 1, 2018 at 6:00 p.m. CST on in Council Chambers located at 5000 Diamondhead Circle.
    2. City Manager’s Report.
  3. Public Comments on Agenda Items.
  4. Policy Agenda.
    1. Approval of Minutes:
      1. April 3, 2018 Regular Meeting.
      2. April 11, 2018 Special Called Meeting 5:45 p.m.
    2. Action Agenda:
      1. 2018-056: Motion approve sole source purchase of Utility HD Body Cameras and related equipment, software and other services from Pileum Corporation/Metrix Solutions, Inc. in the total amount of $60,000 through a 5-year installment plan.
  5. Routine Agenda.
    1. Motion to approve April 11, 2018 Payroll Payables, including benefits and taxes, in the amount of $51,899.53.
    2. Motion to approve the Docket of Claims(Claims– DKT154689 – DKT154730) in the amount of $265,852.48.
    3. Motion to accept March 2018 Financials.
  6. Public Comments on Non-Agenda Items.
  7. Executive Session, if necessary.
  8. Adjourn/Recess.