City Council Regular Meeting

CITY OF MORGAN’S POINT RESORT SPECIAL CITY COUNCIL City Council Chambers 8 Morgan’s Point Blvd. AGENDA April 17, 2019, 6:00 P.M. CALL TO ORDER RESOLUTIONS AND ACTION ITEMS 1. Discuss and consider action of Resolution 2019-05: Fire Department purchase 2002 American LaFrance platform aerial device for the protection of condominiums and multi-story houses. 2. Discuss and consider action of Resolution 2019-06: Amending the 2018/2019 General and Enterprise Fund Budgets. 3. Discuss and consider action of Resolution 2019-07: Surplus for Trade-In of Fire Department 2006 Ford F750 Chassis for $15,000 towards Fire Department purchase of 2002 America LaFrance Platform. ORDINANCE 4. None scheduled. BOARD, COMMITTEE, CONSULTANT REPORTS, PRESENTATIONS, OR COMMENTS 5. None scheduled. EXECUTIVE SESSION 6. None scheduled. 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 April 16, 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 12th day of April 2019, at 5:00 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 Anthony, 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.