Council Agenda

HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF WILMER WILL MEET AT 7:30 P.M. ON THE 2^ND       

DAY OF JULY 2009, IN THE REGULAR MEETING PLACE AT 101 DAVIDSON PLAZA, WILMER, TEXAS, FOR THE

PURPOSE OF CONSIDERING THE FOLLOWING:

                CALL TO ORDER:

INVOCATION:

                CITIZENS COMMENTS:

CONSENT ITEMS

A.    CONSIDER APPROVAL CITY COUNCIL MEETING MINUTES FOR REGULAR MEETING OF JUNE 18, 2009 AND SPECIAL CALLED MEETING OF JUNE 18, 2009.  (ACTION AS REQUIRED)

B.    CONSIDER RATIFICATION OF EXPENDITURES FOR PERIOD ENDING JUNE 25, 2009. (ACTION AS REQUIRED)

ACTION ITEMS

C.    DISCUSS AND CONSIDER AUTHORIZING THE CITY SECRETARY TO MODIFY THE EMPLOYEE HEALTH BENEFITS PACKAGE FOR ALL CITY EMPLOYEES.  (ACTION AS REQUIRED)

D.    DISCUSS AND CONSIDER GRANTING OR DENYING THE APPEAL OF EMPLOYMENT FILED BY ROBERT WELLS.  (ACTION AS REQUIRED)

E.    EXECUTIVE SESSION:  PURSUANT TO TEXAS GOV’T CODE §551.074, (A) (1) PERSONNEL:  TO DELIBERATE THE EMPLOYMENT, APPOINTMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE OR DISMISSAL OF AN EMPLOYEE: 1) APPEAL OF TERI COHEN AND PURSUANT TO SECTION OF 551.701 (A) AND (B) TO DISCUSS AND DELIBERATE WITH THE CITY ATTORNEY THE FOLLOWING PENDING MATTER IN LITIGATION, TO WIT  

        1) CAUSE NO. DC-08-05964-B, T. CARROLL ESTES VS. CITY OF WILMER  2) CAUSE NO. DC-08-06234-H, ELLEN R. NEAGLE VS. CITY OF WILMER.

F.     ANY ACTION AS NECESSARY AS RESULT OF THE EXECUTIVE SESSION.

G.            ADJOURNMENT.

EXECUTIVE SESSION RESERVATION

THE COUNCIL RESERVES THE RIGHT TO  CONVENE INTO EXECUTIVE SESSION ON ANY POSTED AGENDA ITEM PURSUANT TO SECTION 551.071 (2) OF THE TEXAS GOVERNMENT CODE TO SEEK LEGAL ADVISE CONCERNING SUCH SUBJECT.

DISABILITY ASSISTANCE AND ACCOMMODATION

PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THIS MEETING AND WHO MAY NEED ASSISTANCE SHOULD CONTACT THE CITY SECRETARY AT 972/441-6373 TWO WORKING DAYS PRIOR TO THE MEETING SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.

I, ALICE HOLLOWAY, HEREBY CERTIFY THAT THE FOREGOING NOTICE WAS POSTED ON THE BULLETIN BOARD OF THE CITY OF WILMER CITY HALL ON THIS THE 29^TH DAY OF JUNE,  2009  BY 5:30 P.M.

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ALICE HOLLOWAY, CITY SECRETARY