Conrad Jimison, Councilmember Lisa Cate, Councilmember

David Speicher, Mayor Pro-Tem Stephen Chambers, Councilmember

Lisa Jayjohn, Councilmember

Greg Scott, Mayor

CITY OF JUSTIN

CITY COUNCIL REGULAR AGENDA

DECEMBER 8, 2014

JUSTIN CITY HALL

415 NORTH COLLEGE AVENUE

7:00 P.M.

I.  CALL TO ORDER

Invocation and Pledge of Allegiance.

II.  PUBLIC INPUT FOR ITEMS NOT LISTED ON THE AGENDA

In order to expedite the flow of business and to provide all the citizens the opportunity to speak, the Mayor may impose a three minute limitation on any person addressing the Council.*

*Citizen comments are limited to three (3) minutes per speaker.

III.  ACTION ITEMS

1.  Consider and act to approve Resolution 456-14 a Resolution authorizing the City Manager to execute a contract for water meters with ACT Pipe & Supply, Inc.

2.  Consider and act to approve an agreement with RG3 Utilities an installer of the Water Meters.

3.  Consider and act to approve Resolution 457-14 a Resolution regarding a lease purchase agreement for the purpose of financing Water Meters and Equipment.

4.  Consider and act on a proposal from McLain Decision Support Systems to update the current water and wastewater rate study.

5.  Consider and act on Resolution 458-14 a Resolution authorizing a professional services agreement with Dunaway Associates, LP, to work on a comprehensive plan for the City.

IV.  CONSENT

6.  Consider and act to approve minutes from the City Council Regular Session on November 10, 2014 Council Regular Session.

7.  Consider and act on Resolution 459-14 a Resolution approving a professional service agreement by and between the City of Justin and Bureau Veritas North American, Inc. for professional independent consulting for building department services.

V.  EXECUTIVE SESSION

As authorized by Section 551.071 (2) of the Texas Government Code, the City Council may adjourn into closed executive session to seek confidential legal advice from the City Attorney.

VI.  ADJOURN

I, the undersigned authority, do hereby certify that the above notice of the meeting of the City Council of the City of Justin, Texas, is a true and correct copy of the said notice that I posted on the official bulletin board at Justin Municipal Complex, 415 North College Street, Justin, Texas, a place of convenience and readily accessible to the general public at all times, and said notice posted this 5th day of December 2014, by 5:00 p.m., at least 72 hours preceding the scheduled meeting time.

______

Kim Strange

City Secretary

CITY COUNCIL MEETING DECEMBER 8, 2014 PAGE 1