VOTING AGENDA 6ES 1. Approval of Minutes of the June 10, 2015 City Council Meeting 2. Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)
Authorize (1) acceptance of additional grant funds from the U.S. Department of Homeland Security (DHS) under the Homeland Security Grant Program (HSGP) - 2013 Urban Area Security Initiative (UASI) to provide funding for equipment acquisition, planning and training activities to enable the City to respond to natural and man-made disasters in an amount not to exceed $169,602; (2) extension of the performance period for the Urban Area Security Initiative from September 1, 2013 through June 30, 2015 to September 1, 2013 through August 20, 2015; (3) acceptance of the reallocation of grant funds approved by DHS between Urban Area Security Initiative Programs and the State Homeland Security Program in the amount of $58,482; and (4) execution of the grant agreement - Not to exceed $169,602, from $5,496,662 to $5,666,264 - Financing: U.S. Department of Homeland Security Grant Funds
A closed executive session may be held if the discussion of any of the above agenda items concerns one of the following: 1. Contemplated or pending litigation, or matters where legal advice is requested of the City Attorney. Section 551.071 of the Texas Open Meetings Act. 2. The purchase, exchange, lease or value of real property, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. Section 551.072 of the Texas Open Meetings Act. 3. A contract for a prospective gift or donation to the City, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. Section 551.073 of the Texas Open Meetings Act. 4. Personnel matters involving the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint against an officer or employee. Section 551.074 of the Texas Open Meetings Act. 5. The deployment, or specific occasions for implementation of security personnel or devices. Section 551.076 of the Texas Open Meetings Act. 6. Deliberations regarding economic development negotiations. Section 551.087 of the Texas Open Meetings Act. Adjournment
VOTING AGENDA 6ES 1. Approval of Minutes of the June 10, 2015 City Council Meeting 2. Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)
Authorize (1) acceptance of additional grant funds from the U.S. Department of Homeland Security (DHS) under the Homeland Security Grant Program (HSGP) - 2013 Urban Area Security Initiative (UASI) to provide funding for equipment acquisition, planning and training activities to enable the City to respond to natural and man-made disasters in an amount not to exceed $169,602; (2) extension of the performance period for the Urban Area Security Initiative from September 1, 2013 through June 30, 2015 to September 1, 2013 through August 20, 2015; (3) acceptance of the reallocation of grant funds approved by DHS between Urban Area Security Initiative Programs and the State Homeland Security Program in the amount of $58,482; and (4) execution of the grant agreement - Not to exceed $169,602, from $5,496,662 to $5,666,264 - Financing: U.S. Department of Homeland Security Grant Funds
A closed executive session may be held if the discussion of any of the above agenda items concerns one of the following: 1. Contemplated or pending litigation, or matters where legal advice is requested of the City Attorney. Section 551.071 of the Texas Open Meetings Act. 2. The purchase, exchange, lease or value of real property, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. Section 551.072 of the Texas Open Meetings Act. 3. A contract for a prospective gift or donation to the City, if the deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third person. Section 551.073 of the Texas Open Meetings Act. 4. Personnel matters involving the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear a complaint against an officer or employee. Section 551.074 of the Texas Open Meetings Act. 5. The deployment, or specific occasions for implementation of security personnel or devices. Section 551.076 of the Texas Open Meetings Act. 6. Deliberations regarding economic development negotiations. Section 551.087 of the Texas Open Meetings Act. Adjournment