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• • <br />CLOSE WORKSHOP MEETING AND RECONVENE REGULAR MEETING <br />12. CONSIDER APPROVAL OR OTHER ACTION AUTHORIZING PURCHASE OF EZ <br />MARQUEE, MODEL #EZ4076 FROM SPECTRUM CORPORATION AS SOLE SOURCE <br />VENDOR - S. Kelley <br />13. ADMINISTRATIVE REPORTS - R.T. Herrera <br />A. MAY 10, 2000 -LIBRARY GROUNDBREAKING - 2:00 P.M. <br />B. MAY MEETING DATES -SPECIAL CALLED WORKSHOP MEETING MAY 15, 2000 <br />-REGULAR CALLED MEETING MAY 22, 2000 <br />C. MAY l 6, 2000 -TRAFFIC HUMP MEETING -CITY HALL COUNCIL CHAMBERS <br />D. MAY 17, 2000 -CHAMBER OF COMMERCE LUNCHEON <br />E. MAY 29, 2000 -CITY OBSERVES MEMORIAL DAY HOLIDAY <br />l4. COUNCIL ACTION <br />15. 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 MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION <br />REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) <br />16. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED <br />17. ADJOURNMENT <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 this <br />agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter <br />SSI, Texas Government Code; will be held by the Council at that date, hour and place given in the meeting <br />notice or as soon after the commencement of the meeting covered by the meeting notice as the Council may <br />conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any <br />and all purposes permitted by Sections 551.071 through 551.076, and Section 551.084, of said Open <br />Meetings Law, including, but not limited to: <br />Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject <br />or matter authorized by law. <br />Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real <br />property. <br />Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or <br />donation to the City. <br />Section 551.074 - For the purpose of deliberating the appointment, employment, evaluation, <br />reassignment, duties, discipline or dismissal of a public officer or employee or to <br />