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<br />. <br /> <br />. <br /> <br />11. CONSIDER APPROVAL OR OTHER ACTION DECLARING URETEK USA AS A SOLE <br />SOURCE AND AUTHORIZE THE CITY MANAGER TO EXECUTE AN ANNUAL <br />AGREEMENT WITH URETEK USA - S. GilIett <br /> <br />12. CONSIDER APPROVAL OF CHANGE ORDER NO. 3 FOR THE FLEET FUELING <br />FACILITY PROJECT IN THE AMOUNT OF $73,650.95 AND AUTHORIZE AN <br />ADDITIONAL $45,189.75 FROM THE PROJECT CONTINGENCY TO FUND CHANGE <br />ORDER - S. GilIett <br /> <br />13. RECEIVE REPORT REGARDING PROPOSAL FOR PLAN REVIEW SERVICES - D. <br />Kneupper <br /> <br />14. ADMINISTRATIVE REPORTS <br /> <br />A. CITY COUNCIL RETREAT - JULY 30-31, 1999 <br /> <br />B. BUDGET WORKSHOPS - AUGUST 16-20, 1999 <br /> <br />15. COUNCIL ACTION <br /> <br />16. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, <br />CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MA TIERS, CONFERENCE WITH EMPLOYEES, DELIBERATION <br />REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) <br /> <br />17. CONSIDERA TION AND POSSIBLE ACTION ON ITEMS CONSIDERED <br />IN EXECUTIVE SESSION <br /> <br />18. ADJOURNMENT <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or <br />executive meeting or session of the Council should be held or is required in relation to an item noticed in <br />this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, <br />Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in the <br />meeting notice or as soon after the commencement of the meeting covered by the meeting notice as the <br />Council may conveniently meet in such closed or executive meeting or session concerning any and all <br />subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and Section <br />551.084, of said Open Meetings Law, including, but not limited to: <br /> <br />Section 551.071 - <br /> <br />For the purpose of a private consultation with the Council's attorney on any <br />subject or matter authorized by law. <br /> <br />Section 551.072 - <br /> <br />For the purpose of deliberating the purchase, exchange, lease or value of real <br />property . <br /> <br />Section 551.073 - <br /> <br />For the purpose of deliberating a negotiated contract for a prospective gift or <br />