AGENDA OF THE REGULAR MEETING OF THE CITY COUNCIL by inthefire

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									                           AGENDA OF THE REGULAR MEETING OF THE
                                      CITY COUNCIL OF THE
                                    CITY OF RIO GRANDE CITY
                                THURSDAY, JULY 6, 2006 6:00 PM
                                 COUNCIL CHAMBERS, CITY HALL
                         101 S. Washington Street Rio Grande City, Texas

GENERAL

1.        Call to order, Invocation and Pledge of Allegiance.

2.        Roll call and finding of quorum.

3.        Public Forum.

4.        Departmental Reports.

5.        Consideration and possible action to approve departmental travel requests.

MINUTES

6.        Consideration and possible action to approve the minutes from previous
          meetings.

RESOLUTIONS

7.        Consideration and possible action to adopt Resolution No. 2006-10, to
          support and participate in the South Texas Development Council and to
          name a representative to the STDC Board of Directors for 10-1-06 to 9-30-
          07.

8.        Consideration and possible action to adopt Resolution No. 2006-11 setting
          the effective date of the establishment of the City library.

CONTRACTS and AGREEMENTS

9.        Consideration and possible action to approve a contract for professional
          services with Alphamerican Engineering, Inc.

10.       Consideration and possible action to approve a contract for support with
          the RGC Summer Track Team.

11.       Consideration and possible action to approve a contract for support with
          the Fort Ringgold Boxing Club.




City Council 7-6- 2006                                                                1
12.       Consideration and possible action to approve a contract for support with
          the CACST Rio Youthplex Sports League Academy-Pee Wee Football
          Program.

13.       Consideration and possible action to approve a contract for support with
          the Rio Grande City Little League.

14.       Consideration and possible action to approve a Memorandum of
          Agreement with Rochester Armored Car Co., Inc.

SUBDIVISIONS

15.       Consideration and possible action to grant final approval to the plat of
          Trophy Plex Subdivision Phase VI.

16.       Consideration and possible action to grant final approval to the plat of
          Adam’s Garden Subdivision Phase II.

CITY ADMINISTRATOR’S REPORT

17.       Presentation by Bond Counsel regarding matters involving the City’s
          proposed Bond Issue to undertake water and wastewater improvements.

EXECUTIVE SESSION
EXECUTIVE SESSION to be conducted in accordance with the Open Meetings Act
as authorized by Texas Government Code Section 551.071(1) Consultation with
City Attorney as regards items 18, 19, 20 and 21 of this agenda and Texas
Government Code Section 551.072 Real Estate as regards items 22 and 23 of this
agenda. Should any final vote be required, it shall be made at the open meeting
covered by this notice upon reconvening of the public meeting.

18.       Report by City Attorney on status of Cause Number 304CV-381-P Duke
          Levy vs. City of Rio Grande City, A Texas Municipal Corporation, now
          pending before the United States District Court, Northern District of Texas,
          Dallas Division.

19.       Report by City Attorney on status of Cause Number DC-04-67 styled City of
          Rio Grande City, Texas vs. Robert Kyle Engineering, Inc. d/b/a Kyle
          Engineering, Inc., Hildo Luera, Duke Levy, et al in the 381st Judicial District.

20.       Report by City Attorney on status of Cause No. DC-04-329 styled Mary
          Elizabeth Doyno, et al vs. City of Rio Grande City, et al, in the 381st Judicial
          District Court, Starr County, Texas.

21.       Report by City Attorney on status of Cause No. DC06-191 styled TRC
          Utilities, LLC v. The City of Rio Grande City in the 381st District Court of
          Starr County, Texas.

22.       Consideration and possible action to amend the Lease Agreement for the
          Courthouse Annex between the City and the County of Starr by reducing
          the acreage to 2.5 acres of land.


City Council 7-6- 2006                                                                   2
23.       Consideration and possible action to authorize a Lease Agreement
          between the City and the Starr County Appraisal District for 1 acre of land
          adjacent to the Courthouse Annex property.

ADJOURNMENT

24.       Adjournment.

NOTES TO THE AGENDA:
• Action may be taken on any of the above matters by the governing body.
• The order of items to be considered may be varied by the Mayor.

This is to certify that I, Holly D. Guerrero, posted this Agenda on the glass front
door of City Hall, facing the outside, and on the City Hall bulletin board, on or
before 5:00 pm on July 3, 2006.


                                     Holly D. Guerrero, City Secretary




City Council 7-6- 2006                                                             3

								
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