November 29, 2017 Recess Meeting 5:00 p.m.

AGENDA
RECESS MEETING OF CITY COUNCIL
Council Chambers, City Hall
and via teleconference, if necessary
November 29, 2017

5:00 p.m. CST

 

  1. Call to Order.
    1. Invocation – Councilmember Morgan
    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 at 6:00 p.m. CST on December 5, 2017 in Council Chambers located at 5000 Diamondhead Circle.
      2. Celebration on the Town Green will be held December 7, 2017 at 6:00 p.m.
      3. City Hall will be closed December 25th and 26th in observance of Christmas Holidays.
    2. City Manager’s Report.
    3. Public Comments on Agenda Items.
    4. Action Agenda:
      1. 2018-060: Motion to accept the recommendation of the City Manager and staff to accept the proposal of AGJ Systems for IT Services in the monthly amount of $1,725.00 for one- year and further to authorize the City Manager to execute the agreement for same.
      2. 2018-070: Motion to approve and enter into a 36-month Agreement with Cintas for State Contract Pricing for public works uniforms and authorize the City Manager to execute same.
  3. Routine Agenda.
    1. Motion to approve November 22, 2017 Payroll Payables, including benefits and taxes in the amount of $50,276.70.
  4. Public Comments on Non-Agenda Items.
  5. Executive Session, if necessary
    1. Conduct Interviews for City Manager.
  6. Adjourn/Recess.