1. AGENDA REGULAR MEETING EXECUTIVE SESSION January 26, 2016
HEATH CITY COUNCIL
AGENDA
REGULAR MEETING
EXECUTIVE SESSION
January 26, 2016

2. Items for Consideration
Discussion and action regarding the Minutes of January 12, 2016

3. Items for Consideration
2. Presentation of 2015 Financial Statements and Independent Audit Report – Brooks Cardiel & Company, PLLC.

4. Items for Consideration 4
Items for Consideration Discussion and action regarding and increase the Judge’s salaries

5. Items for Consideration 5
Items for Consideration Discussion and action on Standard Professional Services Agreement (Contract for Building Inspection Services)

6. Items for Consideration 6
Items for Consideration 6. Discussion and action on HMBC and HEDC Project for economic development assistance for accessibility improvements to the CVS Retail Development being acres situated at the Northwest Corner of FM 740 and FM 1140/Heathland Crossing (left turn lane and right deceleration lane) recommended by HMBC and HEDC and approving and authorizing City Attorney to prepare Performance Agreement to be executed by the City Manager.

7. Items for Consideration
7. Discussion and action regarding Ordinance No on HMBC and HEDC Budget Amendment for the project of providing accessibility improvements to the CVS Retail Development.

8. Workshop Discussion CIP – No.1

9. Executive Session
EXECUTIVE SESSION - Recess to go into Executive Session (Closed Meeting) in accordance with Government Code
(a) § (1): Consultation with Attorney regarding accessibility improvements to the CVS Retail Development being acres situated at the Northwest Corner of FM 740 and FM 1140/Heathland Crossing (left turn lane and right deceleration lane) recommended by HMBC and HEDC and approving and authorizing City Attorney to prepare Performance Agreement to be executed by the City Manager
(b)§ : Deliberation regarding economic development matters: accessibility improvements to the CVS Retail Development being acres situated at the Northwest Corner of FM 740 and FM 1140/Heathland Crossing (left turn lane and right deceleration lane) recommended by HMBC and HEDC and approving and authorizing City Attorney to prepare Performance Agreement to be executed by the City Manager.