Fort Stockton Stat hinhg aad  FORT STOCKTON CITY COUNCIL REGULAR CITY COUNCIL MEETING TUBSDAL,ANUARY,0B 5:30P.M. MEETINGLOCATION: 121 WEST SECOND STREET FORTSTOCKTON, TX79735  CALLI MEETING: TO ORDER AFTER DECLARING A QUORUM PRESENT.  ASACOURTEKPIEASE PLACE YOUR CELLI PHONE ON "SILENT" OR VIBRATE."  INVOCATION PLEDGE OF ALLEGIANCE  MISSION STATEMENT: "The Mission of the City of Fort Stockton Municipal Government is to. Promote & Value Public Confidence and Trust by the Accountable and Responsible Use of Community Resources; to Ensure Public Safety; Improve Public Services; Promote Local Recreation and Entertainment; and RETIREMENT PLAQUE: Honor Former Interim Chief of Police Salvador G. Rangel for His 20 Ycars of  Generate Economic Development."  Unwavering Dedication & Exemplary Service to the Citizens of Fort Stockton.  REGULAR BUSINESS: CONSENT AGENDA:  1.F Public' Testimony on Agenda Items Only. (Mayor)  2. All matters listed are considered to bc routine by the City Council and will be enacted by onc motion. If discussion is desired, that item will be removed from the Consent Agenda and considered  separately."(Mayor) Minutes:  . Regular Mceting Minutes of Fort Stockton City Council, 12/19/2017 Regular Mccting Minutes of Kecp Historic F.S. Beautiful Board, 12/06/2017  Accounts Payable' Total: Account Recap ReportTotal: 3. City Manager Rodriguez- -- * 2017 Racial Profilc Report  299,289.89 $16,165,271.29 PRESENTATION:  Fort Stockton Policc Department Statistics for December 2017  ORDINANCE:  4. Discuss/. Act upon Ordinance No, 18-100 Amending the Code of Ordinances of the City of Fort Stockton, Chapter 18, Police* by Incorporating Article I. Establishment of a "Fort Stockton Police Department Reserve Force"; Prescribing Qualifications of Members; Order of Command; Rules Governing Operation Thercof & Repealing All Other Ordinances or Portions Thereof in Conflict, A Severability Clause and  Providing for an Effective Date. (City Mgr.)    OTHER BUSINESS:  5. Discuss/Act upon Authorizing the Award of Contract to Nelson Lewis, Inc. for the 30-Inch Water Transmission Line; Project No. 16L0302C; as recommended by Hanson Professional Services Inc. (City 6. Discuss/Act upon Surface-Use Agreement at Belding Well Field with B&J Air and Pump. (City Mgr.) 7. Discuss/ Act upon Authorizing City Water Attorney Harral to Prepare a Letter of"Amicus Curiae Brief" in Support oft the Middle Pecos Groundwater Conservation District (MPGCD). (City Mgr.) 8. Discuss/Act upon Authorizing City Manager Rodriguez to File a Grant Application & Resolution with the Permian Basin Regional Planning Commission for a FY 2018-2019 Regional Solid Waste Grants Program 9. Discuss/Act upon the Pecos County EMS Contract with the City of Fort Stockton regarding Police 10. Discuss/ Act upon Re-Classification ofa Criminal Investigation Department (C.L.D.)Lieutenant Position for 11. Discuss/Act upon EDC 4-A Funding Request to Cactus Health Clinic for Infrastructure & Site 12. Discuss/Act upon Adoption ofa 30 mph Speed Limit at the Fort Stockton Industrial Park, as per the Police 13. Discuss/ Act upon Pecos County, Texas - City of Fort Stockton, Texas 2018 Interlocal Services Agreement 14. Discuss/Act upon Officially Awarding TLC Engineering as the Engineering Firm and GrantWorks as the Adminisato/Pokesom. Services Firm for the" Texas Capitol Fund Project. (City Mgr.)  Mgr.)  Grant. (CityA Mgr.)  Department Offenders in Custody. (City Mgr.) the Police Department. (City Mgr.)  Improvements for the Proposed Clinic totaling $100,000. (City Mgr.)  Department Traffic Study. (City Mgr.) -Water Line. (City Mgr.)  EXECUTIVE SESSION:  15. City Council May Convene in Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code, Concerning Attorney-Client Matters ($551.071); Deliberation regarding Real Property ($551.072); Deliberation regarding Prospective Gifts ($551.073); Personnel Matters ($551.074);  and/or Deliberation regarding Security Devices ($551.076):  Ref Annual Evaluation & Retainer Contract for City Attorney Jesse Gonzales, Jr.  16. Reconvene into Open Session Pursuant to Texas Government Code Section $551.102 & Take Action, if (15) Discuss/Act upon Annual Evaluation & Retainer Contract for City Attorney. Jesse Gonzales, Jr.  any, on Matters Deliberated in Executive Session:  ADDIIONALAUSINESS  17. Questions from the Media on Agenda Items. (Mayor)  City Council Reserves the Right to Consider Business Regardless oft the Sequence of Posted Items & May Vote &/or Act Upon Each of At Any Time During the Meeting or Work Session and in Compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon'sTexas Codes, Annotated, the City Council May Mect in Executive! Session on Any ofthe Agenda Items or Other Lawful Items for Consultation Concerning Attorney-Client. Matters ($551.071); Deliberation Regarding Real Property ($551.072); Deliberation Regarding Prospective Gifts ($551.073); Personnel Matters ($551.074); and Deliberation Regarding Security Devices ($551.076). Any Persons with Disabilities who Plan to Attend thel Meetinga and Who May Need Assistance, arel Requested to Contact the City Secretary's Oflice @ 432.336.8525 @I least Two (2)E Business Days Priort tot thel Meeting sot that Appropriate Arrangements can ber made.  thel Items Listedi int this Agenda.  Subject Discussedi in Executive Session May! bes Subject to Action during: an Open Mecting.