April 3, 2018

SAGINAW CITY COUNCIL

NOTICE OF MEETING & WORKSHOP

Meeting, Workshop, and/or Executive Session Agenda

6:00 p.m. – Tuesday, April 3, 2018

Saginaw City Hall Council Chambers

333 West McLeroy Blvd.

In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at Saginaw City Hall, and distributed to the appropriate news media within the required time frame. All meetings of the Saginaw City Council are open to the public. Public participation and written comments are invited on all open session business items.

The Mayor and City Council request that all cell phones and pagers be turned off or set to vibrate. Members of the audience are requested to step outside to respond to a page or to conduct a phone conversation.

The City Hall is wheelchair accessible and special parking is available on the east side of the building. If special accommodations are required please contact the City Secretary a minimum of 72 hours in advance at 817-232-4640.

(1) Call to Order - Mayor, Todd Flippo

  • Pledge of Allegiance to the United States - Mayor, Todd Flippo
  • Pledge of Allegiance to the State of Texas - Mayor, Todd Flippo
    • “Honor the Texas Flag; I pledge allegiance to thee, Texas, one State under God, one and indivisible”

(2) Invocation - Dr. Danny Howe, First Baptist Church

(3) Audience Participation - On Video Screen

(4) Consent Agenda: All items listed with lower case letters are part of the consent agenda. Public hearing and review are held collectively unless opposition is presented, in which the contested item will be heard separately.

(a) CC-0418-01 (PDF): Action regarding Minutes, March 20, 2018 - Mayor, Todd Flippo
(b) CC-0418-02 (PDF): Action regarding authorization for addition of one Police Dispatcher Position - City Manager, Gabe Reaume
(c) CC-0418-03 (PDF): Action regarding authorization to change the Part Time Police Records Clerk Position to a Full Time Position - City Manager, Gabe Reaume
(d) CC-0418-04 (PDF): Action regarding Resolution No. 2018-07, authorizing continued participation with the Atmos Cities Steering Committee - Asst. City Manager, Dolph Johnson
(e) CC-0418-05 (PDF): Action regarding Resolution No. 2018-08, authorizing continued participation with the Steering Committee of Cities served by Oncor Electric Delivery Company - Asst. City Manager, Dolph Johnson

(5) CC-0418-06 (PDF): Update on Project Dream Play - Misty Farr

(6) Recess into Workshop - Mayor, Todd Flippo

(7) WS-0418-01: Continuation of Presentation of key issues for Fiscal Year 2018-2019 and future projects - City Manager, Gabe Reaume

(8) Back into Regular Session - Mayor Todd Flippo

(9) Executive Session: 1. § 551.071. Texas Government Code. Consultation with Attorney. The City Council may convene in executive session to conduct a private consultation with its attorney on any legally posted agenda item, when the City Council seeks the advice of its attorney about pending or contemplated litigation, a settlement offer, or 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 the provisions of Chapter 551, including the following items:

a. Any Posted Item

(10) Adjournment - Mayor Todd Flippo