CITY OF GONZALES CITY COUNCIL MEETING GONZALES MUNICIPAL BUILDING 820 ST. JOSEPH STREET AGENDA – November 4, 2013 6:00 P.M. CALL TO ORDER, INVOCATION, AND PLEDGES OF ALLEGIANCE Pages PUBLIC COMMENTS The public comments section of the meeting is for citizens to address the Mayor and Council (as a whole) OTHER BUSINESS 1. Swearing in Police Officer-Dustin Kincaid PUBLIC HEARING 2. Capital Improvement Plan and Land Use Assumptions for Fiscal Year 2013-2014 1 APPROVAL OF MINUTES 3. Approval of October 1, 2013 City Council Meeting Minutes 2-7 RESOLUTIONS 4. Discuss and Consider Resolution #2013-111 Approving the 2013 Final Tax Roll for the City of Gonzales 8-13 5. Discuss and Consider Resolution #2013-120 Approving Changes to the City of Gonzales Personnel Manual 14-15 6. Discuss and Consider Resolution #2013-121 Tax Rebate for Downtown Area 16-19 7. Discuss and Consider Resolution #2013-122 Authorizing GEDC to Increase Funding for the Gonzales Main Street Façade Grant from $10,000.00 to $15,000.00 Maximum of 80% of Project, 20% Match is Required by the Applicant 20-21 8. Discuss and Consider Resolution #2013-123 Authorizing GEDC to Increase Funding for the Small Business Improvement Program Grant, formerly a loan program, from $10,000.00 to $15,000.00 Maximum of 50% of Project, 50% Match is Required by the Applicant 22-29 9. Discuss and Consider Resolution #2013-124 Authorizing GEDC to Purchase Traffic Counter Equipment and Software, in Partnership with the City of Gonzales, the Amount not to exceed $2,908.00 30-32 10. Discuss and Consider Resolution #2013-125 Authorizing GEDC Funding for Main Street Façade Grant Appli- cants to be Eligible for a $2,500.00 Grant for Utility Relocation from the Front of Downtown Businesses. No Match is Required for the Utility Relocation Grant 33-35 11. Discuss and Consider Resolution #2013-126 Authorizing GEDC To Amend Section VIII, Subsection 8.01, “Fiscal Year”, of their By-Laws to Run Concurrently with the City of Gonzales Each Year 36-38 12. Discuss and Consider Resolution #2013-127 Authorizing Paying Employee Longevity Pay for Fiscal Year 2013-2014 39-40 13. Discuss and Consider Resolution #2013-128 Authorizing the City Manager to Enter Into an Agreement for a Rate Fee Study 41-52 14. Discuss and Consider Resolution #2013-129 Authorizing the City Manager to Enter Into an Agreement for Architectural Services for the Gonzales Library 53-54 15. Discuss and Consider Resolution #2013-130 Approving the First United Methodist Church’s request for Street Closures for the 5th Quarter Youth Event 55-57 16. Discuss and Consider Resolution #2013-131 Approving the Tax Re-Sale of Property Located at 918 Ainsworth 58-60 17. Discuss and Consider Resolution #2013-132 Authorizing the City Manager to Negotiate a Contract with Hoover Construction Company to Construct 380 linear feet of 8” PVC Sewer Line within the 300 Block of Cone Street. 61-63 ORDINANCE 18. Discuss and Consider Ordinance #2013-26 Approving the Assignment and Transfer of the Franchise Previously Granted to ONEOK, Inc. 64-69 BOARD/STAFF REPORTS 19. Financial Reports 70-77 20. Investment Reports 78-82 21. Quarterly Special Contract Reports 83-87 22. GEDC Report EXECUTIVE SESSION 23. Executive Session as Authorized by GC 551.087 (2) Deliberation Regarding Economic Development Negotiations 24. Executive Session as Authorized by GC 551.071 (1) (A) Consultation with Attorney. Pending or Contemplated Litigation 25. Executive Session as Authorized by GC 551.072 Deliberation Regarding Real Property RETURN TO OPEN SESSION 26. Discuss Potential Action Resulting from Executive Session ADJOURN
Posted on: Mon, 04 Nov 2013 21:28:17 +0000
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