Notice of a Meeting Eastland, Texas  ofthe Board of City Commissioners  Notice: isl hereby given thata al Regularl Meeting ofthe Governing Bodyofthea above-named Citywill bel held ont the 19td day ofJanuary? 2015, at 6:00p p.m. att the] Eastland City] Hall,113E. Commerce Street inj Eastland, Texas.at which timet thei following subjects willl be discussed, to wit:  I. Meeting Called to Order II. Invocation and Pledge to the Flag  III. Public Comment on any Subject not Listed on this Agenda (Limited tol Five Minutes Per Speaker)  IV. Approve Minutes ofl Meetings Held on December 15 & December 18, 2014 VI. Thel Board of City Commissioners. May Discuss and' Take Action ont the Following 1. Discuss and Consider Purchase ofTwo Vehicles for Police Department 2. Discuss and Consider Adding Section 800-3 to the City of Eastland Rate &1 Fee 3. Discuss and Consider Action tol Restrict Access tol Ringling Lakel Park 4. Discuss and Consider Memorandum of Agreement withl Eastland County Water Supply District as Amended by Eastland County Water Supply District 5. Discuss and Consider an Amendment to the Eastland Economic Development Discussion and Consideration to Approve Ordinance No. 14-804, Repealing Ordinance: No. 689 andl Replacing Chapter 4, Animals ofthe CodeofOrdinances 7. Discuss and Consider a Resolution Authorizing the Submission of a Texas Department ofParks and Wildlife Recreational Trails Grant; and Authorizingt the Mayort to Acta ast the Ciy'sExeutiveOflier: and Authorized: Representativeina all Matters Pertaining to the City's Participation in the Texas Recreational Trails 8. Discuss and Consider a Resolution Authorizing the Submission of a Texas Community Block Grant Program Application to the Texas Department of 9. Discuss and Consider a Resolution of the City of Eastland City Commission Requesting the Members oft the 84"hI Legislative Session oft the State ofTexas to Support Legislation1 that Provides for thel Immediate, Complete andi Fulll Funding for the Development of] Palo Pinto Mountains Statel Park VII. Thel Board of City Commissioners may Convene in Executive Sessioni in Accordance with Texas Government Code $551.071, Consultation with Attorney $551.071 Potential Purchase of Real Estatel Easement $551.071 Tax Abatement Agreement  V. Financial Report Agenda Items:  Schedule, Effective Date: October 1,2014  Incorporated 2013-2014. Annual Budget  oft the City of Eastland  Fund Grant Program Agriculture    Eastland City Commission Meeting Agenda  January 19,2015  Page2  VIII. Reconvene in Open Session and Take Action, if Needed, on Matters Discussed in  Executive Session IX. City! Manager's Briefing  Lake Leon Status Airport Terminal Construction Update EISD Safel Room Project Update HOME Program Status  X. Code Compliance Report XI. Monthly Police Department Report XII. Adjournment  The Boardi may vote andlor act upon each oft thei items listed in this Agenda. The Boardi reserves ther right tor retire into executive. session concerning any of the items listedo on this Agenda, whenever iti is considered. necessary and legally  justified under the Open Meetings Act.  CERTIFICATION  NOTICE OF ASSISTANCE available. Requests for accommodation ori interpretive services must! ber made 481 hours priort tot thist mecting. Pleasec contact the city secretary's officea at (254)629-8321 fori information or assistance.  Icertifyt thata copy oft this agenday was posted ont the! bulletinb board The Eastland City Hall and Commission Chambers are and ont thef front window att the Cityk Hall oft the City of! Eastland, wheelchair: accessible and accessible parking spacesa are  Texas, before 5:00 p.m, on 1/16/2015  a  This notice was removed from the window and side door on.  by  2  (Date) (Name of! person removing notice)