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20-0204
| 1 | 3A. | Minutes 03/24/20 Reg Mtg | Agenda Item | March 24, 2020 Regular Meeting | | |
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20-0206
| 1 | 4A. | Proclamation - National Public Works Week | Agenda Item | Presentation of a proclamation recognizing May 17-23, 2020 National Public Works Week (Mayor Hallisey) | | |
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20-0200
| 1 | 4B. | Rport- Emergency Turnaround Task Force | Agenda Item | Report from Emergency Turnaround Task Force (Mayor Hallisey) | | |
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20-0205
| 1 | 8A. | EMS Billing and Collections | Report | Report on EMS Billing and Collections (EMS Interim Chief) | | |
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20-0193
| 1 | 9A. | Tahoe Fire Dept | Agenda Item | Consider and take action on a resolution authorizing the purchase of an emergency replacement vehicle with related equipment for the Fire Department through various state contracts in an amount not to exceed $68,052 (Director of Public Works) | Approved | Fail |
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20-0193
| 1 | | Tahoe Fire Dept | Agenda Item | Consider and take action on a resolution authorizing the purchase of an emergency replacement vehicle with related equipment for the Fire Department through various state contracts in an amount not to exceed $68,052 (Director of Public Works) | Approved | Pass |
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20-0199
| 1 | 9B. | First Amendment-Cornerstone(Claremont Connector Trail) | Agenda Item | Consider and take action on a resolution authorizing an amendment to the agreement with Cornerstone Maintenance and Landscaping to expand the scope of services to include the Claremont Connector Trail and increase the total compensation by $55,200 bringing the total to $927,116.58 (Director of Public Works) | | |
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20-0173
| 1 | 9C. | Municipal Advisory Services - Hilltop Securities | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Hilltop Securities for municipal advisory services (Director of Finance) | Approved | Pass |
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20-0208
| 1 | 9D. | WT1909 - 16" WL SSH BS to FM 2094 | Agenda Item | Consider and take action on a resolution authorizing a construction contract with R Construction Civil, LLC for the 16-Inch Waterline from South Shore Harbour Booster Pump Station to FM 2094 project (WT1909) in an amount not to exceed $713,647.20 and authorizing an expenditure of an additional $71,364 for a construction work change directive budget (Director of Budget & Project Management) | Approved | Pass |
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20-0201
| 1 | 11A. | Body Worn Camera Grant Approval | Agenda Item | Consider and take action on a resolution authorizing the Police Department to submit a grant application to the Bureau of Justice Assistance (U.S. Department of Justice, Office of Justice Programs) for the 2020 Body-Worn Camera Policy and Implementation Program in the amount of $186,286.07 and the naming of the grant managers (Chief of Police) | Approved | Pass |
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20-0198
| 1 | 11B. | Rental Modular Buildings | Agenda Item | Consider and take action on a resolution authorizing two rental and services agreements with Boxx Modular for a 36-month rental of temporary modular office buildings at the Dallas Salmon Wastewater Treatment Plant (DSWWTP) and Fire Station 5 in an amount not to exceed $93,039 (Director of Public Works and Director of Information Technology) | Approved | Pass |
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20-0207
| 1 | 11C. | 2020 Property Appraisals | Agenda Item | Consider and possibly take action on communication with state and local leaders regarding 2020 property appraisals (Council Members Dugie and Tressler) | Approved | Pass |
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20-0202
| 1 | 14A. | Exec. Session - Webster Interlocal | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, to wit: Webster Interlocal (City Attorney) | | |
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20-0194
| 1 | 14B. | Exec. Session - City Secretary Evaluation | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) | | |
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20-0195
| 1 | 14C. | Exec Session - City Attorney Evaluation | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) | | |
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20-0203
| 1 | 15A. | Action for Exec Session - Webster Interlocal | Agenda Item | Consider and take action regarding consultation with City Attorney, to-wit: Webster Interlocal (City Attorney) | | |
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20-0196
| 1 | 15B. | Action from ES - City Secretary Evaluaion | Agenda Item | Consider and take action regarding employment, appointment, or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) | | |
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20-0197
| 1 | 15C. | Action from ES - City Attorney Evaluation | Agenda Item | Consider and take action regarding employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) | | |
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