City of Peñitas Special Called Meeting

CITIZEN ALERT: The City Council will discuss significant financial approvals totaling over $449,000 for the Tom Gill Road Flood Mitigation Project. Also on the agenda are potential property condemnation, an agreement for police department services, and discussions on economic development and personnel matters. Public input is encouraged.

• Open Meeting & Determination of Quorum
• Pledge of Allegiance & Invocation
• Certification of Posting
• Public Comments
• Discussion, Consideration, and Possible Action on the following items:
  • Payment for Invoice No. PEN22.001-20 in the amount of $11,330.60 to CSJ Group for Engineering Service on GLO Project - Tom Gill Road Flood Mitigation Improvements.
  • Payment for Lemuel Consulting for Grant Services on GLO Project - Tom Gill Road Flood Mitigation Improvements.
  • Approval of Pay Application Number 12 in the amount of $268,337.00 to 2GS, LLC, Dba Earthworks Enterprise on GLO Project - Tom Gill Road Flood Mitigation Improvements. (Estimated Project Cost: Over $1M)
  • Approval of FINAL Pay Application in the amount of $169,661.53 to 2GS, LLC, Dba Earthworks Enterprise on GLO Project - Tom Gill Road Flood Mitigation Improvements. (Estimated Project Cost: Over $1M)
  • Agreement between the Peñitas Police Department and New In Blue, Inc. For authorization of products and services.
  • Approval of professional engineering services for the condemnation of certain property.
• Executive Session Pursuant to Texas Gov. Code Section 551.001
  • Personnel Matters: Discussion regarding employment, evaluation, reassignment, duties, discipline, or dismissal of employees.
  • Discussion Regarding Economic Development.
  • Discussion regarding authorizing the acquisition, by purchase or condemnation of certain property.
• Return to Open Session
  The City Council upon returning to open session may take any action it deems appropriate on the following items:
  • Personnel Matters: Discussion, Consideration and Possible Action regarding employment evaluation, reassignment, duties, discipline, or dismissal of employees.
  • Discussion, Consideration, and Possible Action regarding Economic Development.
  • Discussion, Consideration, and Possible Action regarding authorizing the acquisition, by purchase or condemnation of certain property.
• Adjournment

Original Agenda: View Source Document