Colored CIty Seal Web Photo.jpg CITY OF CUERO
COUNCIL MEETING AGENDA
MAY 13, 2019

Notice is here by given for a meeting of the City Council of the City of Cuero to be held on May 13, 2019 at 5:15 PM located at City Hall Council Chambers, 212 E. Main Street, for the purpose of considering the following agenda items.  The City Council of the City of Cuero will meet, consider, deliberate and may take action on all agenda items. 

 

1.

Call to order and announce a quorum is present


2.

Invocation

Led by James K.Crain, III
3.

Pledge of Allegiance

to the American Flag and the Texas Flag Led by W.T. "Tony" Allen.
4.

Administration of the Statement of an elected official and oath office by the City Attorney James K. Crain, III to the elected offficials, Roy Johnson, Tony Allen, John Fuqua and Bill Matthys.

5.

Public Comments

An opportunity for the public to address Council or concerns not on the agenda (limited to two minutes).
6.

Presentation and Recognitions


6.1.

Hurricane Preparedness Week Proclamation

6.2.

Proclamation for National Police Week

6.3.

Fair Housing Proclamation

6.4.

Proclamation National Historic Preservation Month

6.5.

Cuero Main Street recognized for performance in 2017-2018 and recommended as a National accredited Main Street Program

7.

First reading of an ordinance

7.1.

Discuss, consider and possible action on first reading of Ordinance No. 2019-10, amending the Code of Ordinances Title VI, Chapter 6, Fire Prevention and Protection, Article 6.02,Section 6.02.001 Fire Marshal adding Article 6.021 Fire Chief.

8.

Resolutions


8.1.

Discuss, consider and possible action on a 15' water, wastewater easement on a 5.42 acre tract of land situated in Jose Antonio Valdez y Gonzales League, Abstract 47, DeWitt County, Texas.

8.2.

Discuss, consider and possible action on Memorandum of Understanding between DeWitt County Drainage District No. 1, Texas Commission on Environmental Quality and City of Cuero for trademark license for use in the Don't Mess with Texas Water Program.

9.

Council consideration and action items


9.1.

Discuss, consider and possible action on the request to name the Cuero Rodeo Arena.

10.

Reports


10.1.

Quarterly financial report

10.2.

Hotel/Motel Tax summary report

11.

Consent Agenda


11.1.

Building Department monthly report

11.2.
11.3.

Surplus list for .gov

11.4.

Municipal Court monthly report

11.5.

Appoint Kerry Rotenberry to the Zoning Board of Adjustments

11.6.

Council Meeting Minutes for 4/8/19 and 4/23/18

12.

Executive Session

12.1.

Executive Session EXECUTIVE SESSION PURSUANT TO TITLE 5, Section 551 OF THE TEXAS GOVERNMENT CODE

Texas Government Code , Section 551.074 Personnel Matters.
a. Consider, Discuss and Deliberate the Evaluation of the City Manager

Texas Government Code Section 551.086 Deliberation regarding municipally owned utility.
b.  Consultation with City Manager to discuss the future purchases of electricity from wholesale providers.


13.

Reconvene into open session.

13.1.

Reconvene Public Meeting to take necessary action, if any on any matter discussed in Executive Session in Section 11.1 a. above, regarding the evaluation of the City Manager.

13.2.

Take necessary action, if any on any matter discussed in Executive Session in Section 11.1 b. above, regarding consultation with City Manager to discuss the future purchases of electricity from wholesale providers.

14.

Adjourn


The City Council may convene into executive (closed) session in accordance with the Texas Government Code when necessary and legally justified. Any item on this agenda may be discussed in executive session if authorized by Texas Law regardless of whether it is listed under “Executive Session” of this agenda, and regardless of any past or current practice of the City Council.  Executive sessions herein are closed meetings,  and may include the consideration of any item otherwise listed on the agenda plus any subject matter specified in the executive session notice, and may include items under the Texas Government Code as follows: Section 551.071 (Consultation with Attorney regarding contemplated or pending litigation, a settlement offer or administrative hearing); Section 551.072 (Deliberation regarding real property); Section 551.073 (Deliberation about gifts and donations); Section 551.074 (Personnel Matters); Section 551.076 (Deliberation about Security Devices); Section 551.086(Deliberation regarding Municipally Owned Utility); and Section 551.087 (Deliberation regarding Economic Development Negotiation).

In compliance with the Americans with Disabilities Act, the City of Cuero will provide reasonable accommodations for persons attending City Council meetings.  To better serve you, requests should be received 24 hours prior to the meetings.  Please contact Jennifer Zufelt, City Secretary, at 361-275-3476.

CERTIFICATION
I certify that a copy of the May 13, 2019, agenda of items to be considered by the City of Cuero Council was posted on the City Hall windows on Thursday May 9,  before 5:00 P.M.

_____________________________________
Jennifer Zufelt
City Secretary