The City of Brownwood City Council will meet Tuesday, April 12, at 9:00 am at City Hall, 501 Center Avenue. The agenda is below.  For listening purposes only, you may dial into the meeting with the following number: + 1 346 248 7799 Meeting ID: 868 6118 2677 Passcode: 517955

1. Call to Order
2. Pledge of Allegiance
3. Invocation
4. Items to be withdrawn
5. Introductions, Announcements, and Recognitions

6. Citizen Presentations
Any citizen who desires to address the City Council on a matter not included on the agenda may do so at this time. The City Council may not deliberate on items presented under this agenda item. To comply with the provisions of the Open Meetings Act, the Council respectfully requests that prior to addressing Council that each person submit a citizen presentation form that is located at the entryway to the Council Chambers, stating your name, address, and topic of presentation. All presentations are subject to a five (5) minute time limit.

7. Approval of Minutes
A. Regular Called Meeting, March 22, 2022
8. Claims and Accounts

9. Requests and Presentations
A. TML Health representatives will present the City Council with a Longevity Award.
B. Consider a request from the Central Texas Veteran’s Committee for the City to petition the Air Force for a static display aircraft at Memorial Park.
C. Discuss and consider approving a program for low cost spay and neuter vouchers for Brownwood residents to be managed by the Corrine T. Smith Animal Shelter.
D. Consider authorizing a budget amendment for the purchase of a skid steer and a broom attachment for the Street Department.
E. Consider authorizing a budget amendment to purchase a 40-ton trailer for the Fleet Department.
F. Consider authorizing the additional cost to repair leaks at Wiggins Pool discovered by Commercial Swim Management after performing the leak detection inspection.

10. Ordinances and Resolutions
A. Consider an ordinance on second and third/final reading changing the zoning classification of2702 and 2708 Avenue C, being Block 13, Lot Part 2, 3, and 4, of the Hillcrest Addition, from M-H Manufactured/Mobile Home District to R-3 Multi-family Residential District.
B. Consider declaring fifty used water meters as surplus property and authorizing the donation of the water meters to the City of Carbon, Texas.
11. Appointments
A. Consider ratification of Mayoral appointments to the Library Board.
12. Reports
A. Keep Brownwood Beautiful update
B. City to be closed for Good Friday, April 15, 2022.

13. Executive Session:
The City Council may convene into a closed executive session in the Haynes Conference Room, pursuant to the provisions of the Open Meetings Law, Chapter 551, Government Code Vernon’s Annotated, in accordance with the authority contained in the following section:
Section 551.074 – Personnel Matters
A. Consider a candidate for the Information Technology Director.

Section 551.072- Deliberations Regarding Real Property
Section 551.087- Deliberation Regarding Economic Development Negotiation
B. Discuss and consider a request for incentives and use of city property located off of FM 45 for a private business purpose.

14. Action as a result of the Executive Session
Council may take any action deemed necessary as a result of the Executive Session.
A. Council may ratify the City Manager’s appointment of the Information Technology Director.
B. Council may take action regarding the incentive and land use request.
15. Adjournment