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HomeMy WebLinkAbout2018-05-15 Special Meeting Agenda AGENDA City Council Special Meeting Tuesday, May 15, 2018 @ 6:30 PM A nna C ity Hall, 111 N. Powell Pkwy. T he City Council of the City of Anna will meet in Special S ession at 6:30 P M, on May 15, 2018, at the A nna C ity Hall, L ocated at 111 North Powell P arkway (Hwy 5), to consider the following items. 1.Call to Order, Roll Call and Establishment of Quorum 2.Consider/Discuss/Act on a Resolution canvassing the May 5, 2018 General E lection. (City Council) a 3.Consider/Discuss/Act on appointment for City Council vacancy. (City Council) a 4.Consider/Discuss/Act on an Ordinance Ordering a Runoff Election on J une 16. (City Attorney) a 5.I ntroduction to S G R and presentation by B ob Turner of S G R. (City Council) a 6.C L O S E D S E S S I O N (E X C E P T I O NS ) Under Tex. Gov't Code Chapter 551, the City Council may enter into closed session to discuss any items listed or referenced on this agenda under the following exceptions: a. Consult with legal counsel regarding pending or contemplated litigation and/or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Government Code; anda a b. Discuss or deliberate personnel matters (Tex. Gov’t Code §551.074); City Manager, Police Chief, and related contracts and appointments The Council further reserves the right to enter into executive session at any time throughout any duly noticed meeting under any applicable exception to the Open Meetings A ct. a 7.Consider/Discuss/Action on any items listed on any agenda—work session, regular meeting, or closed session—that is duly posted by the City of Anna for any City Council meeting occurring on the same date as the meeting noticed in this agenda. (I f there is no need to address any other such agenda item, the Mayor shall adjourn this meeting). a 8.A djourn. T his is to certify that I , Carrie L . S mith, City S ecretary, posted this agenda at a place readily accessible to the public at the A nna C ity Hall and on the City Hall bulletin board at or before May 11, 2018 at 5:00 p.m.. ___________________________________ Carrie L . S mith, City Secretary 1. The Council may vote and/or act upon each of the items listed in this agenda. 2. The Council reserves the right to retire into executive session c oncerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924-3325 two working day s prior to the meeting so that appropriate arrangements can be made.