AGENDA
WATAUGA CITY COUNCIL
SPECIAL MEETING
MONDAY, FEBRUARY 15, 2010
CITY HALL COUNCIL CHAMBER, 7105 WHITLEY ROAD
6:30 P.M.
PRE-COUNCIL
CITIZEN’S OPEN FORUM
Individuals
requesting to speak during citizen’s open forum will be required to fill out a
“REQUEST TO SPEAK FORM” and present it to the City Secretary at the beginning
of the pre-council meeting. Speakers
are limited to three minutes.
The purpose of this item is to allow citizens an opportunity to address
the City Council on issues that are not the subject of a public hearing. Items which require a public hearing will
allow citizens or visitors to speak at the time that item is introduced on the
agenda. No formal action can be taken
by the City Council on items that are not posted on the agenda.
If
you have a subject that may require City Council action, then please speak to
the City Secretary to get a form to request that your item be placed on a
future agenda.
PUBLIC COMMENT BY CITY COUNCIL IN
RESPONSE TO CITIZEN’S OPEN FORUM
City Council Members may comment publicly on matters
brought to their attention during the Citizen’s Open Forum. Such public comments shall be confined to
stating a factual matter, reciting existing policy or a request that staff
place a matter on a future City Council meeting agenda. Such public comment shall not include any
“deliberation” as defined by Chapter 551 of the Government Code, as now or
hereafter amended.
CALL TO ORDER
INVOCATION
PLEDGE TO THE FLAG
PLEDGE TO THE TEXAS FLAG – “Honor the Texas Flag: I pledge allegiance to Thee, Texas, one state under God, one and
indivisible”
EXECUTIVE
SESSION
Pursuant to the
Open Meetings Act, Chapter 551 of the Texas Government Code, Mayor Pro Tem
Steele will announce that the City Council will convene in Executive Session
(closed session) in the Conference Room, 7105 Whitley Road, as follows:
The
City Council will convene in Executive Session pursuant to Chapter 551 of the
Texas Government Code, Section 551.087 Deliberations regarding Economic
Development Negotiations:
1.
To discuss or
deliberate regarding commercial or financial information that the governmental
body has received from a business prospect that the governmental body seeks to
have locate, stay, or expand in or near the territory of the governmental body
and with which the governmental body is conducting economic development
negotiations; or
2.
To deliberate the offer
of a financial or other incentive to a business prospect described by
Subdivision 1.
Items
of Executive Session Discussion or Deliberation:
1.
Albertsons, LLC
The City Council will return
to open session in the City Council Chamber for possible discussion and action
as a result of the Executive Session as follows:
Discussion
and action as a result of the Executive Session in regards to deliberation
regarding Economic Development Negotiations:
1.
To discuss or
deliberate regarding commercial or financial information that the governmental
body has received from a business prospect that the governmental body seeks to
have locate, stay, or expand in or near the territory of the governmental body
and with which the governmental body is conducting economic development
negotiations; or
2.
To deliberate the offer
of a financial or other incentive to a business prospect described by
Subdivision 1.
Items
of Executive Session Discussion or Deliberation:
1.
Albertsons, LLC
ADJOURNMENT
THIS
FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE.
REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICES MUST BE MADE 48 HOURS
PRIOR TO THIS MEETING. PLEASE CONTACT THE
CITY SECRETARY’S OFFICE AT (817) 514-5812, (817) 514-5825 OR FAX (817) 281-1991
FOR FURTHER INFORMATION.
I
hereby certify this agenda was posted on Thursday, February 11, 2010 at 1:30
p.m.
__________________________
DeeAnna
Looney, City Secretary