City of
Wallis
Special City Council
Meeting
Wednesday, June 19, 2013
6810
Guyler Bldg. B – 6:30 p.m.
The City Council of the City of Wallis, Texas,
reserves the right to adjourn into Executive Session at any time during
the course of this meeting to discuss any of the matters listed below as
authorized by Title 5, Chapter 551, of the Texas Government Code.
551.071 (Consultation with Attorney), 551.072 (Deliberations about Real
Property), 551.073 (Deliberations about Gifts and Donations), 551.074
(Personnel Matters), 551.076 (Deliberations about Security Devices),
551.086 (Deliberations about competitive matters), and 551.087
(Deliberation about Economic Development Matters).
1.
Call to order.
2.
Invocation and Pledge of Allegiance
3.
Roll Call and Certification of Quorum
4 Communication
from the public (limited to the first eight registrants - limited to
three minutes.) In accordance with the Open Meeting Act, City Council
may not discuss or take action on any item that has not been
posted on the agenda.
5.
Consent Agenda:
This portion of the agenda consists of
items considered to be routine and will be enacted by one motion
unless separate discussion is requested by a City Councilmember.
Consider and act on approval of:
Minutes - May 15, 2013
6. Action on Department
reports if necessary.
7. Financial Review:
Monthly reports, Budgetary Amendments if necessary, payment of bills.
8. New Business:
This portion of the agenda consists of
items requiring individual consideration by the Council.
a. Discussion - Streets and drainage
Discussion and possible action on streets
and drainage.
b. Old Police Department building
Discussion and possible action on removing
old Police Department building at 114 South 3rd Street and installing
gates.
c. Westgate paving project
Discussion and possible action on next
phase of street paving in Westgate subdivision.
d. Closed Executive Session:
Deliberation about Personal Matters Texas Government Code 551.074
1. Review of applications for part time help in the Public Works
Department and possible selecting a candidate for the
part time position.
2. Evaluation on interim Public Works Director.
e. Reconvene from Closed Executive
Session
Reconvene meeting in public session.
Consider and act on any issues resulting from the "Executive Session."
f. Discussion - Future agenda items
Request for future agenda items.
9.
Hear announcements concerning of community interest from the Mayor,
Council Members, and City Staff for which no action will be taken or
discussed.
10. Adjourn meeting.
CERTIFICATE:
I CERTIFY that the above notice of the Regular City
Council Meeting, June 19, 2013 was posted on the DESIGNATED PUBLIC
NOTICE BOARD at City Hall, 6810 Guyler Bldg. B, Wallis, Texas, and on an
outside window and a door visible to the public twenty-four (24) hours a
day on the 14th day of June, 2013 at 4:00 p.m.
______________________________
D.J.
Sommers, City Secretary
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