CITY OF HASLET
105 MAIN STREET, HASLET, TEXAS 76052
817-439-5931
THE CITY COUNCIL FOR THE CITY OF HASLET, TEXAS WILL CONVENE IN REGULAR SESSION AT 7:00 P.M. ON MONDAY, DECEMBER 17, 2007 IN THE HASLET COMMUNITY CENTER LOCATED AT 105 MAIN STREET.
AGENDA
1.
Call to Order and Announce a Quorum is Present.
2.
Invocation followed by the Pledge of Allegiance.
3.
Citizen Participation and Comments:
(Please fill out a “Citizen Comment” form to address the Council and turn it into the City Secretary prior to the beginning of the meeting.
Speakers are normally allowed three minutes - the Council may adjust time limits).
4.
Consent Agenda:
(All items listed under the Consent Agenda are considered routine and
may be enacted by one motion.
If discussion is desired, the item may be removed,
discussed, and acted on separately).
A.
December 3, 2007 minutes.
B.
Reports:
1)
November Investment Report
2)
November Sales and Property Tax Reports
3)
November Cash Reports
4)
November Check Registers
5)
November Water Reports
6)
November Permit Reports
7)
November Animal Control Reports
8)
November Fire Reports
9)
November Municipal Court Reports
10)
November Police Reports
11)
November Library Reports
5.
Consider and act on November Budget Reports.
6.
Park Board Report.
7.
City Engineer Report.
8.
Consider and act on approving an application for the Haslet Volunteer Fire Department.
9.
Consider and act on recommendation from Library Board on appointment of a lay representative to the Texas Library System and the North Texas Regional Library System.
10.
Discussion and action of proposed military jet flight school at Alliance Air Trade Center.
A.
Public Hearing.
B.
Consider and act on proposed flight school.
11.
Consider and act on the Contract of Sale with Flat Tracks, LP for the Church Property to be added to the New Park.
12.
Consider and act on lowering the speed limit on Highway 156 all the way to Bonds Ranch Road and the installation of cameras at traffic lights.
13.
Executive Session:
The City Council may enter into Executive Session during the meeting to seek legal advice from its attorney on any posted agenda item, or to discuss any item that is authorized by the Texas Open Meetings Act to be discussed in closed session, including:
A.
Section 551.072, Government Code, deliberation regarding real property.
B.
Section 551.071, Government Code, – Consultation with Attorney; A governmental body may not conduct a private consultation with its attorney except:
(1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or
(B) a settlement offer; or (2) 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.
C.
Section 551.087, Government Code, deliberation regarding economic development negotiations.
D.
Section 551.074, Government Code, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
E.
Section 551.073, Government Code, to deliberate about gifts or donations to the City.
14.
Consider and act on executive session items.
15.
Consider and act on items to be placed on the next agenda.
16.
Adjourn.
CERTIFICATION
I hereby certify that the above notice was posted on the bulletin board at the Haslet Community Building at 105 Main Street, Haslet, Texas on the ____ day of ______________ 20 ___ before 5:00 p.m.
__________________________________________
Diane Rasor, City Secretary
If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact our office at 817-439-5931.
Reasonable accommodations will be made to assist your needs.
