NOTICE OF
REGULAR CITY COUNCIL MEETING
WEDNESDAY, JUNE 18, 2008
CITY HALL, 2610 SOUTH MAIN, STAFFORD, TEXAS
7:30 P.M.

1. Call to order and Pledge of Allegiance.

2. Presentation of plaque to former Councilman Mike Sachs for his years of service on City Council.

3.(a) Discussion of selection of lobbyists for school and City matters for the 2009 legislative session.
3.(b) Consideration of appropriate action on Item 3(a).

4.(a) Discussion of request by A C Temp Control for an extension of time for a Specific Use Permit granted on July 18, 2007, to construct a 4 story hotel at 11101 Fountain Lake Drive.
4.(b) Consideration of appropriate action on Item 4(a).

5.(a) Discussion of matters pertaining to the Stafford Centre including report on previous activities and events and projected schedule of forthcoming events and activities.
5.(b) Consideration of appropriate action on Item 5(a).

6.(a) Discussion of matters pertaining to 4th of July Celebration.
6.(b) Consideration of appropriate action on Item 6(a).

7.(a) Presentation by Councilman Cecil Willis on proposal to consolidate the elections of the City, Stafford Municipal School District and Fort Bend County Water Control and Improvement District No. 2 and discussion of proposal.
7.(b) Consideration of appropriate action on Item 7(a).

8.(a) Discussion of authorizing the advertisement of bids for Medical Claims Administration, Group Stop-Loss Insurance Coverage, Group Fully Insured Medical Coverage, Group Fully Insured Dental Coverage and Group Long Term Disability Coverage.
8.(b) Consideration of appropriate action on Item 8(a).

9. Consent Agenda (any item tagged will be considered at the next Regular City Council Meeting; any item approved will include payment of expenses).
Request by Director of Emergency and Chief of Police for certain Fire Department personnel to attend training as specified in memo dated June 12, 2008.

10. Consideration of statements.

11. To hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney on appropriate matters on items on agenda; Sec. 551.071 (1) (A) pending or contemplated litigation; Sec. 551.071 (2) an attorney-client privilege/relationship; 551.074, the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee including appointment of Emergency Management Coordinator; Sec. 551.072, the purchase, exchange, lease, or value of real property; Sec. 551.076, deliberation regarding security personnel and devices; and Sec. 551.078 (2) to discuss the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the City of Stafford.

12. Consideration of appropriate action on matters discussed in executive session.

13. Adjournment.

 

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