Notice of a Meeting Eastland, Texas of the Board of City Commissioners Noticei isl herebyg given that al Regular Meeting oft the Governing Bodyoft the: above-named City will be held on the 17"_day of September 2018 at 6:00 p.m. at the Eastland City Hall, 113E. Commerce! Streeti in] Eastland,Texas.ati whicht timet thei following subjectsv willbediscussed, to wit: I. Meeting Calledt to Order II. Invocation and Pledge tot thel Flag III. Public Comment on: any Subject not Listed ont this Agenda (Limited tol Five Minutes Per Speaker) IV. Public Hearing on the City of Eastland 2018 Ad Valorem Tax Rate V. Approve Minutes of the. August 15, August 30 & September 6, 2018 Meetings VII. Thel Board ofC City Commissioners May Discuss and' Take Action ont the Following VI. Financial! Report Agenda Items: Month 1. Discussion and Consideration tol Proclaim October asI Domestic Violence. Awareness 2. Discussion: and Consideration to Approve Second Reading of Ordinance No. 18-840, 3. Discussion and Consideration to Approve Revised Fee Schedule 4. Discussion and Consideration to Approve First Reading of Ordinance No. 18-841, 5. Discussion and Consideration to Approve: Second Reading of Ordinance No. 18-838, Changing the Zoning Usel Designation of Property Recently Annexed 6. Discussion: and Consideration to Approve First Reading of Ordinance No. 18-839, Authorizing Sale of Beer and' Winei in6 65.463. Acre" Tract Recently. Annexed 7. Discussion and Consideration to Award Engineering/ Architectural Contract for Rural Health Clinic Under Community Enhancement Program ofthe Tx Dept ofAg 8. Discussion and Consideration Regarding Eastland Economic Development, Inc. Adopting Budget for FY2018-2019 Amending Budget for FY 2017-2018 Matters asl Presented by" Tom Bailey: Approve FY: 2017-2018. Amended Budget Approve FY: 2018-2019: Budget Reappoint Vicki Bradley and] Jason Cochran tol Board Approve Plat for Medical Park 9. Discussion and Consideration to Approve Resolution No. 2018-11 Approvinga Negotiated Settlement Agreement with. Atmos Energy 10. Discussion and Consideration to Approve Cooperative. Ambulance Service Contract 1. Discussion and Consideration to Approve Fire! Fighting Contract w/Eastland County 2. Discussion and Consideration to Approve: 2018 RAMP. Agreement 3. Distussion and Consideration to Approve Resolution No. 2018-12 Regardinga Finance Contract with Government Capital for Sewer. Jet Machine, Balll FieldI Lights and Fire. Alarm System City Commssion Meetin Meenda Septomher 17.2018 Page2 VIII, City Manager'sE Briefing IX. Code Compliance! Report X. Monthly Police Department Report XI. Adjoumment legallyy justified under the Open Meetings. Act. Texas, before 5:00pm, on9 9/14/2018 The Board may vote andior act upon each oft the items listed int this Agenda. The Boardi reserves the righi to1 retire into executhe session concerning any oft the uems listed ont this Agenda, whenever itisc considered necessary and Icertfyt thata copy ofu this agenday was postedo ont the! bulletinb board The Eastland City! Hall: and Commission Chambers are and ont thef front window att thec City! Hall ofthe City ofE Eastland, wheclchair accessible: anda accessible parkings spaces are CERTIFICATION NOTICE OF ASSISTANCE available. Requests fora accommodation or interpretive services must ben made 48h hours prior tot thisr meeting. Please contact thec citys secretary's office: at( (254)629-8321 fori information or: assistance. aes art This notice was removed) from the windowand; side door on y (Date) (Name of person removing notice)