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<br /> <br /> <br /> <br />Council Agenda Item <br />November 11, 2013 <br />CONSENT AGENDA <br />(All consent agenda items are considered routine by City Council and will <br />be enacted by one motion. There will be no separate discussion of these items unless a <br /> <br />Councilmember requests an item be removed and considered separately.) <br />(a) <br />Consider approval or other action regarding the minutes of the regular council <br />meeting held October 28, 2013 – P. Fogarty <br />(b) <br />Consider approval or other action regarding a Resolution appointing one <br />representative and one alternate to the H-GAC 2014 General Assembly and <br />Board of Directors –P. Fogarty <br />(c) <br />Consider approval or other action regarding a Resolution casting a ballot vote for <br />the election of Ed Heathcott to the Harris County Appraisal District Board of <br />Directors andauthorizing the Mayor to sign the Certificate of Ballot – P. Fogarty <br />(d) <br />Consider approval or other action regarding the Fiscal Year 2013 Audit/Asset <br />Forfeiture Reportand associated financial records – K. Adcox <br />(e) <br />Consider approval or other action regarding an Ordinance vacating, abandoning, <br />th <br />and closing a portion of the West “E” Street right-of-way and the South 14 <br />right-of-way; approve easements for existing public facilities within the subject <br />rights-of-way, and authorize the execution and delivery of a deed to the <br />adjoining landowners – T. Tietjens <br />(f) <br />Consider approval or other action regarding an agreement with Sungard Public <br />Sector for Naviline and OneSolution systems – J. Suggs <br />*********************************************************************************** <br /> <br />