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HomeMy WebLinkAbout08/16/2010 - Special Agenda Packet - City CouncilMayor Nancy Berry Mayor ProTem John Crompton City Manager Glenn Brown CITY OF COLLEGE STATION Home of Taus A&M University' Councilmembers Jess Fields Dennis Maloney Katy-Marie Lyles Dave Ruesink Agenda City Council Special Meeting Monday, August 16,2010 at 3:00 pm Council Chamber 1101 Texas Avenue College Station, Texas 1. Call to order. 2. Presentation, possible action and discussion of a resolution calling for a special election and calling for a Transportation User Fee. 3. Presentation, possible action and discussion on the FY 20 10-20 1 1 Proposed Budget. 4. Presentation, possible action and discussion on the 20 10-20 1 1 ad valorem tax rate; and, if necessary, on calling two public hearings on a proposed ad valorem tax rate for 20 10-20 1 1. 5. Executive Session will immediately follow the special meeting in the Administrative Conference Room. Competitive Matters {Gov't Code Section 55 1.0861; possible action The City Council may deliberate, vote, or take final action on a competitive matter in closed session. The City Council must make a good faith determination, by majority vote of the City Council, that the matter is a Competitive Matter. A "Competitive Matter" is a utility-related matter that the City Council determines is related to the City of College Station's Electric Utility Competitive Activity, including commercial information, which if disclosed would give advantage to competitors or prospective competitors. The following is a general representation of the subject(s) to be considered as a competitive matter. a. Electric Fund FY20 10-20 1 1 Proposed Budget Economic Incentive Negotiations {Gov't Code Section 55 1.087); possible action The City Council may deliberate on commercial or financial information that the City Council has received from a business prospect that the City Council seeks to have locate, stay or expand in or near the city with which the City Council in conducting economic development negotiations may deliberate on an offer of financial or other incentives for a business prospect. After executive session discussion, any final action or vote taken will be in public. The following subject(s) may be discussed: a. Bio-Corridor Prospects such as Pharmaceuticals and other high tech industries 6. Action on executive session. 7. Adjourn. APPROVED: City Manager Glenn Brown Notice is hereby given that a meeting of the City Council of the City of College Station, Texas will be held on the 16th day of August, 2010 at 3:00 pm at City of College Station Council Chamber, 1 10 1 Texas Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted thfil3th dayFugust, 2010 at 2:00 p.m. Tanya &cN$, Deputy City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1 101 Texas Avenue, in College Station, Texas, and the City website, www.cstx.gov . The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on August 13, 2010 at 2:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: Date this day of ,2010. CITY OF COLLEGE STATION, TEXAS Subscribed and sworn to before me on this the day of ,2010. Notary Public - Brazos County, Texas My commission expires: This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov .