1. Call to order
2. Invocation and pledge:
Council Member John Vilo
3. Special presentation and reports:
Halo Flight: Debbie Vicery will make a presentation on Halo Flight
services and request an annual contribution.
4. Citizens to be heard on items
not appearing on the agenda:
5.
Minutes: The City Council will consider the minutes of the August 19,
2003 regular meeting and
workshop.
6.
Lease agreement with
Chamber of Commerce: The City Council will consider a lease agreement for
Community Center office space with the Portland Chamber of Commerce.
7. Request
for lien reduction:
The City Council will consider a request from Rudy Barrera for lien reduction
on Lots 1 through 12, Block 2, Lang North Subdivision Unit IV.
8. Proposals
for employee health insurance: The City Council will consider proposals
received on August 18, 2003 for employee health insurance.
9.
Change order:
The City Council will consider payment for subdivision improvements
(Magee-Gaskins Annex) and a $14,400.00 change order to the Street Improvement
Program (Phase 5).
10.
Ad Valorem tax refund:
The City Council will consider a $1,000.96 Ad Valorem tax refund to
Transamerica Real Estate Tax Service.
11.
Resolution supporting grant application:
The City Council will consider a resolution supporting an application for
Texas Water Development Board grant (Desalination Feasibility).
12.
Ordinance amending 2002-2003 fiscal year budget:
The City Council will consider the second (final) reading of an ordinance that
amends the 2002-2003 fiscal year budget.
13.
Ordinance adopting 2003-2004 fiscal year budget:
The City Council will consider the second (final) reading of an ordinance that
adopts a 2003-2004 fiscal year budget.
14.
Ordinance adopting Ad
Valorem tax rate: The City Council will consider the second (final)
reading of an ordinance that adopts a 2003 Ad Valorem tax rate.
15.
Ordinance increasing deposits and courtesy hook-up fees:
The City Council will consider the second (final) reading of an ordinance that
increases residential deposits and courtesy hook-up fees.
