City Council Regular Meeting

CITY OF MORGAN’S POINT RESORT CITY COUNCIL SPECIAL MEETING City Council Chambers 8 Morgan’s Point Blvd. AGENDA January 30, 2019 6:00 P.M. CALL TO ORDER ANNOUNCEMENTS AND CITIZEN COMMENTS APPROVAL OF MINUTES 1. None scheduled. PUBLIC HEARING 2. None scheduled. RESOLUTIONS AND ACTION ITEMS 3. Discuss and consider Resolution 2019-36: Oakmont Park Lease with Corp of Engineers. 4. Discuss and consider Resolution 2019-37: Purchase of CC’s Package Store. ORDINANCE 4. None scheduled. BOARD, COMMITTEE, CONSULTANT REPORTS, PRESENTATIONS, OR COMMENTS 5. None scheduled. EXECUTIVE SESSION 6. Adjourn into Executive Session to Deliberate about Real Property as provided by Texas Government Code Section 55l.072. All items on the agenda are for possible discussion and/or action. The Morgan’s Point Resort City Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071(Consultation with Attorneys); 55l.072 (Deliberations about Real Property); 55l.073(Deliberations about gifts and donations); 55l.074(Personnel Matters); 551.076(Deliberations about security devises); and 55 I .087(Deliberations regarding economic development negotiations). ADJOURN I certify that a copy of the January 30, 2019, agenda of items to be considered by the Morgan’s Point Resort City Council was posted and could be seen on the City Hall Bulletin board on the 27th day of January, 2019, at 12:00 p.m. and remained posted continuously for at least 72 hours proceeding the scheduled time of the meeting. I further certify that the following News Media were properly notified of the above stated meeting: Belton Journal. Althea Wall, City Secretary The meeting facility is wheelchair accessible and accessible parking spaces are available. Request for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 254.742.3206 for further information.