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, JULY 16, 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. June 27 and July 2, 2007 minutes.
B. Reports:
1) June Investment Report
2) June Sales and Property Tax Reports
3) June Cash Reports
4) June Check Registers
5) June Water Reports
6) June Permit Reports
7) June Animal Control Reports
8) June Fire Reports
9) June Municipal Court Reports
5. Consider and act on June Budget Reports.
6. Park Board Report.
7. Sheriff Department’s Report.
8. City Engineer’s Report.
9. Consider and act on the Preliminary Plat for The Meadow – Haslet Phase One & Two.
10. Consider and act on the Final Plat for The Meadow – Haslet Phase Two.
11. Creating a the position of Assistant Librarian.
A. Library Presentation
B. Consider and act on creating the position of Assistant Librarian.
12. Consider and act on Ordinance No. 0702-01 amending Ordinance No. 0701-01 – Alarms to read Security Alarms.
13. Consider and act on direction for implementing an ordinance providing kiosk signs in the City of Haslet.
14. 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.
15. Consider and act on executive session items.
16. Consider and act on items to be placed on the next agenda.
17. Presentation of finance options for capital projects.
17. 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.
