AGENDA

1. CALL MEETING TO ORDER

2. INVOCATION

3. MINUTES

3A. Consider and act on minutes of the Tuesday, November 13, 2007 Regular City Council Meeting.

4. CITIZENS’ INPUT

4A. Citizens are requested to sign up prior to council meeting if requesting time to address council. Presentations will be limited to no more than three (3) minutes.

5. BILLS

5A. Consider and act on payment of bills over $5,000.00 from November 10, 2007 to November 21, 2007.

6. OPEN BIDS/PROPOSALS

6A. Open bids for two (2) new 2008 Police Pursuit Vehicles

6B. Open bids for one (1) new 2008 Five/Six Yard Dump Truck

6C. Open bids for the construction of the Wood Street Lift Station and Force Main.

7. AWARD BIDS/PROPOSALS

7A. Award bids for a golf cart lease agreement.

8. NEW BUSINESS

8A. Consider and act on an Outside the City Limits request from Monica Torres for water service at 754 Crystal City Hwy.

8B. Consider and act on the renewal of the franchise agreement between the City of Uvalde and American Electric Power.

ADJOURNMENT

Certificate: I certify that the above and foregoing notice was posted in compliance with 551.043, Texas Government Code at 4:00 p.m., Friday, November 21, 2007.

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John H. Harrell, City Manager

City Hall Municipal Building is wheelchair accessible with accessed and special parking available on the West Side of the Building. The Council Chamber is accessible by elevator to the second floor. Requests for special services

must be received forty-eight (48) hours prior to meeting time by calling City Hall (830) 278-3315.

In this Notice of Open Meeting, the posting of an agenda item as a matter to be discussed in open session is not intended to limit or require discussion of that matter in open session if it is otherwise appropriate to discuss the matter in executive session. If, during the discussion of any agenda item, a matter is raised that is appropriate for

discussion in executive session the council may, as permitted by law, convene into executive session to deliberate on the matter.

The posting of an agenda item as a matter to be discussed in executive session is not intended to limit or require discussion of that matter in executive session. The council may discuss in open session any matter for which notice has been given in this notice of open meeting including an agenda item posted for executive session. In no event, however, will the council take action on any agenda item in executive session, whether it is posted for open or executive session discussion.

CERTIFICATION

I, the undersigned authority, do hereby certify that the attached agenda of meeting of the City of Uvalde City Council is a true and correct copy and that I posted a true and correct copy of said notice on two glass public notice cases at City Hall, readily accessible to the general public at all times, and said Notice was posted on the 21st day of November 2007 and will remain so posted continuously for at least 72 hours preceding the scheduled time of said meeting in accordance with Chapter 551 of the Texas Government Code.

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Audrey M. Garza, City Secretary

I certify that the attached agenda of items to be considered by the City Council was removed by me from the City of Uvalde City Hall glass public notice cases on the _______________ day of _____________________, ________.

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