19. The City Council of the City of Abilene reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed below, as authorized by the noted Texas Government Code Sections: A. 551.071 (Consultation with Attorney) City of Abilene, Texas v. Aurora Bumgarner; 104th Judicial District Court,Taylor County, Texas; filed November 17, 2011 Chad Carter v. City of Abilene, Texas; Cause No. 10138-D, In the 350th Judicial District Court, Taylor County, Texas, filed June 17, 2014 Susan Lewis King & Austin King MD vs Ken Paxton, Attorney General of Texas and the City of Abilene, Cause No. D-1-GN-16-001160, filed March 16, 2016 Ruby Flores and Cory Almanza v. Jesus Verastegui, Alfredo Verastegui, Rosalva Verastegui, and City of Abilene, Cause No. 49368-A, 42nd District Court, Abilene, Taylor County, Texas, filed April 13, 2016 Robert Steven Reitz v. City of Abilene, Texas, et al., Case No. 1:16-cv-00181-BL; In the U.S. District Court, Northern District of Texas, Abilene Division, filed October 10, 2016 Progressive County Mutual Insurance Company v. Gallegos Mario Pequeno and City of Abilene; Cause No. DC18-47480J11; In the Justice Court, Precinct 1, Place 1, Taylor County, Texas, filed May 16, 2018 Brad McGary v. Stan Standridge, Chief of Police, and the City of Abilene; Cause No. 50115-A, In the 42nd Judicial District Court, Taylor County, Texas, filed June 22, 2018 Officer Patrick Sumrall and City of Abilene, Case No. 01-18-0000-8650; Appeal of Temporary Suspension to Arbitration; Case No. ___________; Appeal of Indefinite Suspension to Arbitration, filed January 31, 2018 T.M. (Tracy) Gates v. City of Abilene; Case No. 1:18-cv-00095-C; In the United States District Court, Northern District of Texas, Abilene Division; filed July 3, 2018 Tracy Kennedy and Richard Kennedy v. Katie Snell, Richard Perez, Thomas Bryant, John Doe 1, and John Doe 2; Case No. 1:18-cv-162, In the United States District Court, Northern District of Texas, Abilene Division, filed October 16, 2018 Water and City of Clyde MPO Policy Board Memorandum of Understanding with City B. 551.072 (Deliberations about Real Property) Old Central Fire Station The Cotton Warehouse Proposed utility easement off of North Danville Drive 302 Medical Drive C. 551.073 (Deliberations about Gifts and Donations) D. 551.074 (Personnel Matters) City Council may consider appointment, employment, compensation, reassignment, duties, discipline, or dismissal of public officers or employees, City Manager, City Attorney, Municipal Court Judge, City Secretary, and City Board and Commission Members The following Boards and Commissions may be discussed: 9-1-1 Emergency Communications District Board of Managers Abilene Health Facilities Development Corp. Abilene Higher Education Facilities Corporation Abilene Housing Authority Abilene Metropolitan Planning Organization Board Abilene-Taylor County Child Advocacy Center Board Abilene-Taylor County Events Venue District Abilene-Taylor County Public Health District Advisory Board Airport Development Board Animal Services Advisory Board Board of Adjustments Board of Building Standards Citizen's Advisory Board for People with Disabilities CityLink ADA Advisory Board Civic Abilene, Inc. Civil Service Commission Development Corporation of Abilene, Inc. Fireman's Retirement and Relief Fund Board Frontier Texas! Board of Directors Keep Abilene Beautiful, Inc. Landmarks Commission Library Advisory Board Mechanical/Plumbing/Electrical & Swimming Pool Board of Appeals Mental Health-Mental Retardation Board of Trustees Office of Neighborhood Services Advisory Board Parks & Recreation Board Planning and Zoning Commission Senior Citizens Advisory Board Street Maintenance Advisory and Appeals Board Taylor County Appraisal District Visual Arts Jury West Central Texas Council of Governments West Central Texas Municipal Water District Tax Increment Reinvestment Zone Board E. 551.076 (Deliberations about Security Devices) F. 551.087 (Business Prospect/Economic Development) Hotel Proposals DCOA project with Texas Tech University Health Sciences Center
3. Minutes: Receive a Report, Hold a Discussion and Take Action on approving the minutes from the Regular meeting held on November 15, 2018 and the Signing on the Studs Event on November 18, 2018 (Rosa Rios)
4. Resolution: Receive a Report, Hold a Discussion and Take Action on repealing and replacing Resolution 112-2018 adopting Rules of Procedure for the City Council of Abilene, Texas (Robert Hanna)
5. Resolution: Receive Report, Hold Discussion and Take Action on Repealing Resolution No. 189-2018 and Authorizing the Purchase of 9 mm Handguns during Fiscal Year 2018-2019 (Stan Standridge)
6. Resolution: Receive a Report, Hold a Discussion and Take Action on executing a contract with Toner Tiger for the purchase of thirty-eight (38) Panasonic Model CF-33 ToughBooks, with accessories (Cande Flores)
7. Resolution: Receive a Report, Hold a Discussion and Take Action on awarding the bid to Purcell Contracting for the Buck Creek Screw Pump Station Project (Rodney Taylor)
8. Resolution: Receive a Report, Hold a Discussion and Take Action to award supplemental transportation contracts to Disabilty In Action and LynkUp Taxi Services (Don Green)
9. Ordinance (First Reading): Receive a Report, Hold a Discussion and Take Action on amending Chapter 18, "Motor Vehicles and Traffic," Article XIII, Section 18-294 "Parking Prohibited-At All Times," of the Abilene Municipal Code, by amending certain sections, providing a severability clause and declaring a penalty; and setting a public hearing for December 20, 2018 (Greg McCaffery)
10. Ordinance (First Reading): Receive a Report, Hold a Discussion, and Take Action on amending the ATCPHD Schedule of Discounts for fees and charges for the Abilene Taylor County Public Health District; repealing all ordinances and parts of ordinances, resolutions and parts of resolution in conflict herewith; providing a severability clause; and calling a public hearing for December 20, 2018 (Annette Lerma)
REGULAR AGENDA - ORDINANCES AND PUBLIC HEARINGS - RESOLUTIONS
19. The City Council of the City of Abilene reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed below, as authorized by the noted Texas Government Code Sections:
A. 551.071 (Consultation with Attorney)
City of Abilene, Texas v. Aurora Bumgarner; 104th Judicial District Court,Taylor County, Texas; filed November 17, 2011
Chad Carter v. City of Abilene, Texas; Cause No. 10138-D, In the 350th Judicial District Court, Taylor County, Texas, filed June 17, 2014
Susan Lewis King & Austin King MD vs Ken Paxton, Attorney General of Texas and the City of Abilene, Cause No. D-1-GN-16-001160, filed March 16, 2016
Ruby Flores and Cory Almanza v. Jesus Verastegui, Alfredo Verastegui, Rosalva Verastegui, and City of Abilene, Cause No. 49368-A, 42nd District Court, Abilene, Taylor County, Texas, filed April 13, 2016
Robert Steven Reitz v. City of Abilene, Texas, et al., Case No. 1:16-cv-00181-BL; In the U.S. District Court, Northern District of Texas, Abilene Division, filed October 10, 2016
Progressive County Mutual Insurance Company v. Gallegos Mario Pequeno and City of Abilene; Cause No. DC18-47480J11; In the Justice Court, Precinct 1, Place 1, Taylor County, Texas, filed May 16, 2018
Brad McGary v. Stan Standridge, Chief of Police, and the City of Abilene; Cause No. 50115-A, In the 42nd Judicial District Court, Taylor County, Texas, filed June 22, 2018
Officer Patrick Sumrall and City of Abilene, Case No. 01-18-0000-8650; Appeal of Temporary Suspension to Arbitration; Case No. ___________; Appeal of Indefinite Suspension to Arbitration, filed January 31, 2018
T.M. (Tracy) Gates v. City of Abilene; Case No. 1:18-cv-00095-C; In the United States District Court, Northern District of Texas, Abilene Division; filed July 3, 2018
Tracy Kennedy and Richard Kennedy v. Katie Snell, Richard Perez, Thomas Bryant, John Doe 1, and John Doe 2; Case No. 1:18-cv-162, In the United States District Court, Northern District of Texas, Abilene Division, filed October 16, 2018
Water and City of Clyde
MPO Policy Board Memorandum of Understanding with City
B. 551.072 (Deliberations about Real Property)
Old Central Fire Station
The Cotton Warehouse
Proposed utility easement off of North Danville Drive
302 Medical Drive
C. 551.073 (Deliberations about Gifts and Donations)
D. 551.074 (Personnel Matters)
City Council may consider appointment, employment, compensation, reassignment, duties, discipline, or dismissal of public officers or employees, City Manager, City Attorney, Municipal Court Judge, City Secretary, and City Board and Commission Members
The following Boards and Commissions may be discussed:
9-1-1 Emergency Communications District Board of Managers
Abilene Health Facilities Development Corp.
Abilene Higher Education Facilities Corporation
Abilene Housing Authority
Abilene Metropolitan Planning Organization Board
Abilene-Taylor County Child Advocacy Center Board
Abilene-Taylor County Events Venue District
Abilene-Taylor County Public Health District Advisory Board
Airport Development Board
Animal Services Advisory Board
Board of Adjustments
Board of Building Standards
Citizen's Advisory Board for People with Disabilities
CityLink ADA Advisory Board
Civic Abilene, Inc.
Civil Service Commission
Development Corporation of Abilene, Inc.
Fireman's Retirement and Relief Fund Board
Frontier Texas! Board of Directors
Keep Abilene Beautiful, Inc.
Landmarks Commission
Library Advisory Board
Mechanical/Plumbing/Electrical & Swimming Pool Board of Appeals
Mental Health-Mental Retardation Board of Trustees
Office of Neighborhood Services Advisory Board
Parks & Recreation Board
Planning and Zoning Commission
Senior Citizens Advisory Board
Street Maintenance Advisory and Appeals Board
Taylor County Appraisal District
Visual Arts Jury
West Central Texas Council of Governments
West Central Texas Municipal Water District
Tax Increment Reinvestment Zone Board
E. 551.076 (Deliberations about Security Devices)
F. 551.087 (Business Prospect/Economic Development)
Hotel Proposals
DCOA project with Texas Tech University Health Sciences Center
19. The City Council of the City of Abilene reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed below, as authorized by the noted Texas Government Code Sections: A. 551.071 (Consultation with Attorney) City of Abilene, Texas v. Aurora Bumgarner; 104th Judicial District Court,Taylor County, Texas; filed November 17, 2011 Chad Carter v. City of Abilene, Texas; Cause No. 10138-D, In the 350th Judicial District Court, Taylor County, Texas, filed June 17, 2014 Susan Lewis King & Austin King MD vs Ken Paxton, Attorney General of Texas and the City of Abilene, Cause No. D-1-GN-16-001160, filed March 16, 2016 Ruby Flores and Cory Almanza v. Jesus Verastegui, Alfredo Verastegui, Rosalva Verastegui, and City of Abilene, Cause No. 49368-A, 42nd District Court, Abilene, Taylor County, Texas, filed April 13, 2016 Robert Steven Reitz v. City of Abilene, Texas, et al., Case No. 1:16-cv-00181-BL; In the U.S. District Court, Northern District of Texas, Abilene Division, filed October 10, 2016 Progressive County Mutual Insurance Company v. Gallegos Mario Pequeno and City of Abilene; Cause No. DC18-47480J11; In the Justice Court, Precinct 1, Place 1, Taylor County, Texas, filed May 16, 2018 Brad McGary v. Stan Standridge, Chief of Police, and the City of Abilene; Cause No. 50115-A, In the 42nd Judicial District Court, Taylor County, Texas, filed June 22, 2018 Officer Patrick Sumrall and City of Abilene, Case No. 01-18-0000-8650; Appeal of Temporary Suspension to Arbitration; Case No. ___________; Appeal of Indefinite Suspension to Arbitration, filed January 31, 2018 T.M. (Tracy) Gates v. City of Abilene; Case No. 1:18-cv-00095-C; In the United States District Court, Northern District of Texas, Abilene Division; filed July 3, 2018 Tracy Kennedy and Richard Kennedy v. Katie Snell, Richard Perez, Thomas Bryant, John Doe 1, and John Doe 2; Case No. 1:18-cv-162, In the United States District Court, Northern District of Texas, Abilene Division, filed October 16, 2018 Water and City of Clyde MPO Policy Board Memorandum of Understanding with City B. 551.072 (Deliberations about Real Property) Old Central Fire Station The Cotton Warehouse Proposed utility easement off of North Danville Drive 302 Medical Drive C. 551.073 (Deliberations about Gifts and Donations) D. 551.074 (Personnel Matters) City Council may consider appointment, employment, compensation, reassignment, duties, discipline, or dismissal of public officers or employees, City Manager, City Attorney, Municipal Court Judge, City Secretary, and City Board and Commission Members The following Boards and Commissions may be discussed: 9-1-1 Emergency Communications District Board of Managers Abilene Health Facilities Development Corp. Abilene Higher Education Facilities Corporation Abilene Housing Authority Abilene Metropolitan Planning Organization Board Abilene-Taylor County Child Advocacy Center Board Abilene-Taylor County Events Venue District Abilene-Taylor County Public Health District Advisory Board Airport Development Board Animal Services Advisory Board Board of Adjustments Board of Building Standards Citizen's Advisory Board for People with Disabilities CityLink ADA Advisory Board Civic Abilene, Inc. Civil Service Commission Development Corporation of Abilene, Inc. Fireman's Retirement and Relief Fund Board Frontier Texas! Board of Directors Keep Abilene Beautiful, Inc. Landmarks Commission Library Advisory Board Mechanical/Plumbing/Electrical & Swimming Pool Board of Appeals Mental Health-Mental Retardation Board of Trustees Office of Neighborhood Services Advisory Board Parks & Recreation Board Planning and Zoning Commission Senior Citizens Advisory Board Street Maintenance Advisory and Appeals Board Taylor County Appraisal District Visual Arts Jury West Central Texas Council of Governments West Central Texas Municipal Water District Tax Increment Reinvestment Zone Board E. 551.076 (Deliberations about Security Devices) F. 551.087 (Business Prospect/Economic Development) Hotel Proposals DCOA project with Texas Tech University Health Sciences Center
3. Minutes: Receive a Report, Hold a Discussion and Take Action on approving the minutes from the Regular meeting held on November 15, 2018 and the Signing on the Studs Event on November 18, 2018 (Rosa Rios)
4. Resolution: Receive a Report, Hold a Discussion and Take Action on repealing and replacing Resolution 112-2018 adopting Rules of Procedure for the City Council of Abilene, Texas (Robert Hanna)
5. Resolution: Receive Report, Hold Discussion and Take Action on Repealing Resolution No. 189-2018 and Authorizing the Purchase of 9 mm Handguns during Fiscal Year 2018-2019 (Stan Standridge)
6. Resolution: Receive a Report, Hold a Discussion and Take Action on executing a contract with Toner Tiger for the purchase of thirty-eight (38) Panasonic Model CF-33 ToughBooks, with accessories (Cande Flores)
7. Resolution: Receive a Report, Hold a Discussion and Take Action on awarding the bid to Purcell Contracting for the Buck Creek Screw Pump Station Project (Rodney Taylor)
8. Resolution: Receive a Report, Hold a Discussion and Take Action to award supplemental transportation contracts to Disabilty In Action and LynkUp Taxi Services (Don Green)
9. Ordinance (First Reading): Receive a Report, Hold a Discussion and Take Action on amending Chapter 18, "Motor Vehicles and Traffic," Article XIII, Section 18-294 "Parking Prohibited-At All Times," of the Abilene Municipal Code, by amending certain sections, providing a severability clause and declaring a penalty; and setting a public hearing for December 20, 2018 (Greg McCaffery)
10. Ordinance (First Reading): Receive a Report, Hold a Discussion, and Take Action on amending the ATCPHD Schedule of Discounts for fees and charges for the Abilene Taylor County Public Health District; repealing all ordinances and parts of ordinances, resolutions and parts of resolution in conflict herewith; providing a severability clause; and calling a public hearing for December 20, 2018 (Annette Lerma)
REGULAR AGENDA - ORDINANCES AND PUBLIC HEARINGS - RESOLUTIONS
19. The City Council of the City of Abilene reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed below, as authorized by the noted Texas Government Code Sections:
A. 551.071 (Consultation with Attorney)
City of Abilene, Texas v. Aurora Bumgarner; 104th Judicial District Court,Taylor County, Texas; filed November 17, 2011
Chad Carter v. City of Abilene, Texas; Cause No. 10138-D, In the 350th Judicial District Court, Taylor County, Texas, filed June 17, 2014
Susan Lewis King & Austin King MD vs Ken Paxton, Attorney General of Texas and the City of Abilene, Cause No. D-1-GN-16-001160, filed March 16, 2016
Ruby Flores and Cory Almanza v. Jesus Verastegui, Alfredo Verastegui, Rosalva Verastegui, and City of Abilene, Cause No. 49368-A, 42nd District Court, Abilene, Taylor County, Texas, filed April 13, 2016
Robert Steven Reitz v. City of Abilene, Texas, et al., Case No. 1:16-cv-00181-BL; In the U.S. District Court, Northern District of Texas, Abilene Division, filed October 10, 2016
Progressive County Mutual Insurance Company v. Gallegos Mario Pequeno and City of Abilene; Cause No. DC18-47480J11; In the Justice Court, Precinct 1, Place 1, Taylor County, Texas, filed May 16, 2018
Brad McGary v. Stan Standridge, Chief of Police, and the City of Abilene; Cause No. 50115-A, In the 42nd Judicial District Court, Taylor County, Texas, filed June 22, 2018
Officer Patrick Sumrall and City of Abilene, Case No. 01-18-0000-8650; Appeal of Temporary Suspension to Arbitration; Case No. ___________; Appeal of Indefinite Suspension to Arbitration, filed January 31, 2018
T.M. (Tracy) Gates v. City of Abilene; Case No. 1:18-cv-00095-C; In the United States District Court, Northern District of Texas, Abilene Division; filed July 3, 2018
Tracy Kennedy and Richard Kennedy v. Katie Snell, Richard Perez, Thomas Bryant, John Doe 1, and John Doe 2; Case No. 1:18-cv-162, In the United States District Court, Northern District of Texas, Abilene Division, filed October 16, 2018
Water and City of Clyde
MPO Policy Board Memorandum of Understanding with City
B. 551.072 (Deliberations about Real Property)
Old Central Fire Station
The Cotton Warehouse
Proposed utility easement off of North Danville Drive
302 Medical Drive
C. 551.073 (Deliberations about Gifts and Donations)
D. 551.074 (Personnel Matters)
City Council may consider appointment, employment, compensation, reassignment, duties, discipline, or dismissal of public officers or employees, City Manager, City Attorney, Municipal Court Judge, City Secretary, and City Board and Commission Members
The following Boards and Commissions may be discussed:
9-1-1 Emergency Communications District Board of Managers
Abilene Health Facilities Development Corp.
Abilene Higher Education Facilities Corporation
Abilene Housing Authority
Abilene Metropolitan Planning Organization Board
Abilene-Taylor County Child Advocacy Center Board
Abilene-Taylor County Events Venue District
Abilene-Taylor County Public Health District Advisory Board
Airport Development Board
Animal Services Advisory Board
Board of Adjustments
Board of Building Standards
Citizen's Advisory Board for People with Disabilities
CityLink ADA Advisory Board
Civic Abilene, Inc.
Civil Service Commission
Development Corporation of Abilene, Inc.
Fireman's Retirement and Relief Fund Board
Frontier Texas! Board of Directors
Keep Abilene Beautiful, Inc.
Landmarks Commission
Library Advisory Board
Mechanical/Plumbing/Electrical & Swimming Pool Board of Appeals
Mental Health-Mental Retardation Board of Trustees
Office of Neighborhood Services Advisory Board
Parks & Recreation Board
Planning and Zoning Commission
Senior Citizens Advisory Board
Street Maintenance Advisory and Appeals Board
Taylor County Appraisal District
Visual Arts Jury
West Central Texas Council of Governments
West Central Texas Municipal Water District
Tax Increment Reinvestment Zone Board
E. 551.076 (Deliberations about Security Devices)
F. 551.087 (Business Prospect/Economic Development)
Hotel Proposals
DCOA project with Texas Tech University Health Sciences Center