Agenda Regular Meeting 12/03/14

City of Falfurrias

Lamar D. Martinez Sr., Mayor

Letty Garza, Mayor Pro-Tem

David Longoria, Alderman

Manuel Perez Jr., Alderman

Mae Saenz, Alderwoman

Roberto J. Villarreal, Alderman

Noel Bernal, City Administrator

Melinda Garza, City Clerk

Ricardo H. Soliz, Municipal Judge

Ramiro Gonzalez, Chief of Police

Roberto Gomez, Public Works Director

Samuel Maldonado, Utilities Director

Homer Mora, City Attorney

NOTICE is hereby given of a REGULAR MEETING, of the City Council, for the City of Falfurrias, County of Brooks, State of Texas, to be held on WEDNESDAY, December 3, 2014 at 6:30 p.m. at: Falfurrias Police Department Conference Room at 205 E. Allen St. Falfurrias, Texas 78355 for the purpose of considering the following numbered items.

If during the course of this Council Meeting, the City Council should determine that a closed meeting or executive session of the Council is required, such closed meeting or executive session will be conducted during or soon after the commencement of the meeting covered by this notice. This closed meeting or executive session will follow the guidelines and subject matter as set forth under Title 5, Chapter 551, of Texas Government Code and an amendments thereto.

ITEM 1.) CALL TO ORDER AND CERTIFICATION OF A QUORUM:
ITEM 2.) CITIZEN COMMENTS: This is the opportunity for visitors and guests to address the City Council on any issue. City Council may not discuss any presented issue, nor may any action be taken on any issue at this time. (Attorney General Opinion – JC 0169).
ITEM 3.) CONSIDERATION AND POSSIBLE ACTION CONCERNING: Monthly bills.
ITEM 4.) CONSIDERATION AND POSSIBLE ACTION CONCERNING: To approve October 22, 2014 special meeting minutes.
ITEM 5.) CONSIDERATION AND POSSIBLE ACTION CONCERNING: To approve November 5, 2014 regular meeting minutes.

NEW BUSINESS

ITEM 6.) CONSIDERATION AND POSSIBLE ACTION CONCERNING: To discuss and vote on 2015 City of Falfurrias Holiday schedule.
ITEM 7.) CONSIDERATION AND POSSIBLE ACTION CONCERNING: To discuss and vote on October financials for General, Utility, and Special Revenue funds.
ITEM 8.) CONSIDERATION AND POSSIBLE ACTION CONCERNING: To discuss and vote on Comprehensive Compensation and Classification Study and Job Descriptions.
ITEM 9.) BRIEFING, DISCUSSION, AND DIRECTION CONCERNING: To discuss luminarias decorations and lighting for Downtown and invite the public to participate on Christmas Eve.
ITEM 10.) EXECUTIVE SESSION – The council may enter into closed or executive session to discuss the following Texas Government Code Section 551.074 –Personnel Matter;

(1)To deliberate the appointment, evaluation, reassignment, duties, discipline; or dismissal of a public officer or employee;

(a) To deliberate and discuss performance evaluation of City Administrator Noel Bernal.

ITEM 11.) RETURN TO OPEN SESSION – (a) Consider and act upon items listed under Executive Session:

(a) Discussion and possible action on performance evaluation of City Administrator Noel Bernal.

ITEM 12.) NEWS AND INFORMATION – (Non-Action Items)
ITEM 13.) ADJOURN.

Persons with disabilities who plan to attend this meeting and who need assistance should contact

Melinda Garza, City Clerk, at (361)-325-2420 two days prior to the meetings so appropriate arrangements may be made.

The undersigned officers certify that the foregoing notice was posted this 26th day of November, 2014 on the Bulletin Board at the City Hall Building.

____________________________

Lamar D. Martinez Sr., Mayor

City of Falfurrias

Attest:

_____________________________

Melinda Garza, City Clerk

This is to certify that this Agenda was posted on the glass front door of the City Hall office at _______P.M._______________, 2014

Signed: __________________

Title: ____________________

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Agenda Regular Meeting 12/03/14

City of Falfurrias

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