(a) Discussion on allowing use of City Hall for Home Owner's Association and other civic meetings. (b) Questions from Mayor and City Council. (c) Public comments on item (a). (d) Questions or comments from Mayor and City Council. (e) Consideration of appropriate action on item (a).
(a) Report by Director of SMETV/IT, Carolyn Entricht on the purchase of the Council Chamber podium and the 10 tablets for the dais. (b) Questions from Mayor and City Council. (c) Public comments on item (a). (d) Questions or comments from Mayor and City Council. (e) Consideration of appropriate action on item (a).
(a) Report on the vacant City of Stafford positions and a schedule for filling those positions. (b) Questions from Mayor and City Council. (c) Public comments on item (a). (d) Questions or comments from Mayor and City Council. (e) Consideration of appropriate action on item (a).
(a) Presentation by Fire Chief Larry DiCamillo on the request to bring Rick Lasky to present his course "Pride and Ownership: The Love for the Job" to City of Stafford employees for the amount of $3,625. (b) Questions from Mayor and City Council. (c) Public comments on item (a). (d) Questions or comments from Mayor and City Council. (e) Consideration of appropriate action on item (a).
(a) Discussion of the City of Stafford Audit Report for FY 2015-2016. (b) Consideration of appropriate action on item (a).
Consent Agenda (any item tagged will be discussed and considered at the conclusion of this item or at the next Regular City Council Meeting: any item approved will include payment of expenses). (a) Approval of a resolution of the City Council of the City of Stafford, Texas accepting as a donation of the City of Stafford 10 Shares of Common Stock of the Missouri, Kansas and Texas Railway Company. (b) Approval of the Texas Municipal League Member Service Fee for the period of July 1, 2017 - June 30, 2018 in the amount of $3,350. (c) Approval of a resolution of the City of Stafford, Texas approving an agreement with Comcast and DataVox to provide redundant communications for Stafford Emergency Services. (d) Approval of a resolution of the City of Stafford, Texas authorizing the City of Stafford to participate in the agreement between Verizon Wireless and the Texas Department of Information Resources (DIR) for wireless services. (e) Approval of Police Chief Ramirez training request and all related expenses for employees in the Police Department in the amount of $1,949.23, as outlined in the memo dated April 21, 2017. (f) Approval of Fire Chief DiCamillo's request to approve training and all related expenses for employees in the Fire Department in the amount of $739.00, as outlined in the memo dated April 24, 2017. (g) Approval of City Secretary, Tomika R. Lewis training request and all related expenses for employees in the Administration Department in the amount of $648.91, as outlined in the memo dated April 28, 2017. (h) Approval of Fire Chief DiCamillo's request for reclassification for Assistant Fire Chief.
Approval of the following City Council Meeting minutes: (a) April 19, 2017 (b) Consideration of appropriate action on item (a).
(a) Discussion of request by Councilmembers for future agenda items. (b) Consideration of appropriate action on item (a).
11. The City Council may go into Executive Session to discuss any item on the agenda as authorized by Chapter 551, Texas Government Code and to hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney on appropriate matters on item on the agenda; Section 551.071(1) (A) contemplated litigation; Section 551.071(2), authorized under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas; Sec. 551.074 (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the Assistant Fire Chief; Section 551.087 (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; and Section 551.087 (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations. 12. Consideration of appropriate action on items discussed in Executive Session. 13. Adjournment.
(a) Discussion on allowing use of City Hall for Home Owner's Association and other civic meetings. (b) Questions from Mayor and City Council. (c) Public comments on item (a). (d) Questions or comments from Mayor and City Council. (e) Consideration of appropriate action on item (a).
(a) Report by Director of SMETV/IT, Carolyn Entricht on the purchase of the Council Chamber podium and the 10 tablets for the dais. (b) Questions from Mayor and City Council. (c) Public comments on item (a). (d) Questions or comments from Mayor and City Council. (e) Consideration of appropriate action on item (a).
(a) Report on the vacant City of Stafford positions and a schedule for filling those positions. (b) Questions from Mayor and City Council. (c) Public comments on item (a). (d) Questions or comments from Mayor and City Council. (e) Consideration of appropriate action on item (a).
(a) Presentation by Fire Chief Larry DiCamillo on the request to bring Rick Lasky to present his course "Pride and Ownership: The Love for the Job" to City of Stafford employees for the amount of $3,625. (b) Questions from Mayor and City Council. (c) Public comments on item (a). (d) Questions or comments from Mayor and City Council. (e) Consideration of appropriate action on item (a).
(a) Discussion of the City of Stafford Audit Report for FY 2015-2016. (b) Consideration of appropriate action on item (a).
Consent Agenda (any item tagged will be discussed and considered at the conclusion of this item or at the next Regular City Council Meeting: any item approved will include payment of expenses). (a) Approval of a resolution of the City Council of the City of Stafford, Texas accepting as a donation of the City of Stafford 10 Shares of Common Stock of the Missouri, Kansas and Texas Railway Company. (b) Approval of the Texas Municipal League Member Service Fee for the period of July 1, 2017 - June 30, 2018 in the amount of $3,350. (c) Approval of a resolution of the City of Stafford, Texas approving an agreement with Comcast and DataVox to provide redundant communications for Stafford Emergency Services. (d) Approval of a resolution of the City of Stafford, Texas authorizing the City of Stafford to participate in the agreement between Verizon Wireless and the Texas Department of Information Resources (DIR) for wireless services. (e) Approval of Police Chief Ramirez training request and all related expenses for employees in the Police Department in the amount of $1,949.23, as outlined in the memo dated April 21, 2017. (f) Approval of Fire Chief DiCamillo's request to approve training and all related expenses for employees in the Fire Department in the amount of $739.00, as outlined in the memo dated April 24, 2017. (g) Approval of City Secretary, Tomika R. Lewis training request and all related expenses for employees in the Administration Department in the amount of $648.91, as outlined in the memo dated April 28, 2017. (h) Approval of Fire Chief DiCamillo's request for reclassification for Assistant Fire Chief.
Approval of the following City Council Meeting minutes: (a) April 19, 2017 (b) Consideration of appropriate action on item (a).
(a) Discussion of request by Councilmembers for future agenda items. (b) Consideration of appropriate action on item (a).
11. The City Council may go into Executive Session to discuss any item on the agenda as authorized by Chapter 551, Texas Government Code and to hold an executive session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney on appropriate matters on item on the agenda; Section 551.071(1) (A) contemplated litigation; Section 551.071(2), authorized under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas; Sec. 551.074 (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the Assistant Fire Chief; Section 551.087 (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; and Section 551.087 (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations. 12. Consideration of appropriate action on items discussed in Executive Session. 13. Adjournment.