01-11-99 Regular Meeting and Public Hearing of City Council

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• • 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING INSTRUCTING THE CITY MANAGER TO UTILIZE CONTINGENCY FUNDS - R.T. Herrera 11. CONSENT AGENDA A. CONSIDER APPROVAL OR OTHER ACTION TO AWARD A BID FOR REPLACEMENT OF TRASH TRUCK - S. Gillett B. CONSIDER APPROVAL OR OTHER ACTION TO AWARD CONTRACT FOR FENCING, DUGOUTS AND BATTING CAGES FOR SOFTBALL FIELDS AT LITTLE CEDAR BAYOU PARK - S. Ban 12. ADMIMSTRATTVE REPORTS A. JANUARY 1999 COUNCIL MEETING DATES -SPECIAL CALLED MEETING JANUARY 19, 1999, JANUARY 25, 1999 MEETING CANCELLATION B. CITY ELECTION -SATURDAY, JANUARY 16, 1999 C. CHAMBER INSTALLATION BANQUET D. COMPREHENSIVE PLAN STEERING COMMITTEE -JANUARY 14, 1999 13. COUNCIL ACTION 14. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) 15. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 16. ADJOURNMENT If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and Section 551.084, of said Open Meetings Law, including, but not limited to: Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law.