WEDNESDAY, APRIL 3, 2013 AT 7:30PM.
NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF TAYLOR LAKE VILLAGE, TEXAS, WILL MEET IN A REGULAR SESSION ON APRIL 3, 2013, BEGINNING AT 7:30 P.M. IN THE CITY COUNCIL CHAMBERS OF CITY HALL, 500 KIRBY BLVD., TAYLOR LAKE VILLAGE, TEXAS, AND WILL CONSIDER AND IF APPROPRIATE TAKE ACTION WITH RESPECT TO THE FOLLOWING AGENDA ITEMS: This facility is wheelchair accessible and accessible parking spaces are available. Requests for other accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the city secretary at (281) 326-2843 or fax (281) 326-5456 for further requests or information.
1.0 CALL TO ORDER AND ROLL CALL
2.0 APPROVAL OF MINUTES
2.1 Consideration and possible action on the approval of the City Council Minutes of March 20, 2013.
ATTACHMENT 1
3.0 COUNCIL REPORTS AND ANNOUNCEMENTS
3.1 Mayor Powell- State of the City’s IT
3.2 Councilmember Shows
3.3 Councilmember Norman-Keeney
3.4 Councilmember Galt
3.5 Councilmember Goerland
3.6 Councilmember Koelemay
4.0 COMMITTEE REPORTS
4.1 Receiving of reports from City Commissions and Committees.
5.0 PUBLIC COMMENTS
5.1 Receiving of petitions and citizens’ comments.
6.0 NEW BUSINESS
6.1 Presentation of the Annual FY 2011-2012 Financial Statements by Belt Harris Pechacek.
ATTACHMENT PROVIDED BY AUDITORS
6.2 Discussion and possible action on the acceptance of the FY 2011-2012 Audit.
6.3 Presenting a proclamation for Dig’n Design Garden Club Day.
ATTACHMENT 2
6.4 Consideration and possible action on further enforcement action against the Boat Superstore property at 4446 Nasa Parkway.
ATTACHMENT 3
6.5 Consideration and possible action on evaluating tractors, trucks, and mowing equipment with possible decision to purchase or divest equipment.
ATTACHMENT 4
6.6 Consideration and possible action on Ordinance 13-631, amending Chapter 30, Article V “Preservation of Trees” of the Codified Ordinances.
ATTACHMENT 5
6.7 Consideration and possible action on approving or declining all or a portion of the 2013 Consumer Price Index Adjustment to Municipal Telecommunications Right-of-Way Access Line Rates.
ATTACHMENT 6
6.8 Consideration and possible action on modifying the Disc Golf Course. I added the DG Course Review concerning the Pros and Cons of this Course.
ATTACHMENT 7
6.9 Consideration and possible action on Resolution 13-909, regarding Texas House Bill 1324 & 2987 and Senate Bill 619 & 1663.
ATTACHMENT 8
6.10 Consideration and possible action on improving the ball fields.
6.11 Consideration and possible action on the RFQ for lift station repairs.
ATTACHMENT 9
7.0 AUTHORIZATIONS
7.1 Consideration and possible action concerning approval of invoices for payment.
ATTACHMENT 10
8.0 ADJOURNMENT
