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, MARCH 19, 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.          Tarrant County Sheriff Dee Anderson.

4.          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 (time limits may be adjusted by             the Council).

5.             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.             March 5, 2007 minutes.

            B.             Reports:

                        1)             February Investment Report

                        2)             February Sales and Property Tax Reports

                        3)             February Cash Reports

                        4)             February Check Registers

                        5)             February Water Reports

                        6)             February Permit Reports

                        7)             February Animal Control Reports

                        8)             February Fire Reports

                        9)             February Municipal Court Reports

6.             Consider and act on February Budget Reports.

7.          Park Board Report.

8.          Sheriff Department’s Report.

9.          City Engineer’s Report.

10.             Consider and act on approving the decal, letter and funding for the City of Haslet residents’ vehicles.

11.             Consider and act on Resolution No. 0302-07 opposing Executive Order RP65 by Governor Rick Perry, relating to the immunization of young women from the Human Papillomavirus (HPV) vaccine.

12.             Consider and act on approving the proposal and the funds to move the portable storage building from Old Town to the Fire Department.

13.             Consider and act on of supporting the Texas City Attorney Association’s Adult Business Study Steering Committee by contributing three cents (.03) per capita to promote the study of the harmful secondary effects of retail-only sexually oriented businesses with no on-premise entertainment.

14.             Consider and act on Resolution No. 0303-07 opposing House Bill 651, which would give gas utility the option of opting out of local control over natural gas rates and supporting Senate Bill 742 and House Bill 1994 which will repeal the Gas Reliability Infrastructure Program (GRIP) statue.

15.             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.

16.             Consider and act on executive session items.

17.       Consider and act on items to be placed on the next agenda.

18.       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.