City Council Agenda

REGULAR MEETING - 5 P.M. THURSDAY, SEPTEMBER 16, 2010



COUNCIL CHAMBERS, CITY HALL, 710 W. AVE. A
1. CALL TO ORDER 2. PLEDGE AND PRAYER 3. PROCLAMATIONS: A. National Night Out B. Proclamation honoring the heroics of individuals in a life threatening situation. CITIZEN COMMENTS AND REPORTS Comments will be limited to three minutes or less. 4. FINANCIAL REPORT: August Financial Report. 5. CONSENT AGENDA A. APPROVAL OF MINUTES: July 29, Aug. 19 and 23. B. Resolution renewing lease agreement between city and Port Aransas Chamber of Commerce to lease city-owned property to chamber. C. Resolution renewing contract by and between city and chamber regarding occupancy tax funding by city to chamber. 6. REGULAR BUSINESS A. First and final reading of ordinance amending FY 09/10 Budget. B. Resolution authorizing city manager to award bid for Port Aransas Nature Preserve at Charlie’s Pasture Phase II construction. 7. OTHER BUSINESS A. Discussion and appropriate action on agreement between Nueces County and city regarding proposed dog park. B. Discussion and take appropriate action regarding settlement of the lawsuit LRM Properties, LLC, d/b/a San Sil Apartments v. City of Port Aransas, Thomas Nathan Clark, and CHLOES & Way, LLC, Cause No. 09-0134-G, in the 319th District Court of Nueces County, Texas. Council may meet in executive session regarding this matter in accordance with Section 552.071 Texas Government Code. 8. CITY MANAGER REPORT City wide projects updates 9 . COUNCIL COMMENTS AND ITEMS FOR FUTURE CONSIDERATION 10. ADJOURNMENT


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