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Special Called Regular Meeting of the City of Denton City Council at 6:30 p.m. in the Council Chambers at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:

1. PLEDGE OF ALLEGIANCE

A. U.S. Flag

B. Texas Flag "Honor the Texas Flag - I pledge allegiance to thee, Texas, one state under God, one and indivisible."

2. ITEMS FOR INDIVIDUAL CONSIDERATION

A. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the approval of a Professional Services Agreement for Engineering and Design Services, by and between Michael Baker, Jr., Inc. and the City of Denton, Texas; providing for the expenditure of funds therefor; and providing an effective date (File 5049 - Professional Engineering and Design Services for Hickory Street Grand Street Project in the amount of $335,771).

A. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the approval of a Professional Services Agreement for Engineering and Design Services, by and between Michael Baker, Jr., Inc. and the City of Denton, Texas; providing for the expenditure of funds therefor; and providing an effective date (File 5049 - Professional Engineering and Design Services for Hickory Street Grand Street Project in the amount of $335,771).

3. PUBLIC HEARINGS

A. Hold a second public hearing on a proposal to adopt a tax rate of $0.68975 per $100 valuation, which will exceed the lower of the rollback rate or the effective rate.

4. CONCLUDING ITEMS

A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda.

B. Possible Continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act.

Aug 28, 2012 City Council Special Called

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Special Called Regular Meeting of the City of Denton City Council at 6:30 p.m. in the Council Chambers at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:

1. PLEDGE OF ALLEGIANCE

A. U.S. Flag

B. Texas Flag "Honor the Texas Flag - I pledge allegiance to thee, Texas, one state under God, one and indivisible."

2. ITEMS FOR INDIVIDUAL CONSIDERATION

A. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the approval of a Professional Services Agreement for Engineering and Design Services, by and between Michael Baker, Jr., Inc. and the City of Denton, Texas; providing for the expenditure of funds therefor; and providing an effective date (File 5049 - Professional Engineering and Design Services for Hickory Street Grand Street Project in the amount of $335,771).

A. Consider adoption of an ordinance of the City of Denton, Texas, authorizing the approval of a Professional Services Agreement for Engineering and Design Services, by and between Michael Baker, Jr., Inc. and the City of Denton, Texas; providing for the expenditure of funds therefor; and providing an effective date (File 5049 - Professional Engineering and Design Services for Hickory Street Grand Street Project in the amount of $335,771).

3. PUBLIC HEARINGS

A. Hold a second public hearing on a proposal to adopt a tax rate of $0.68975 per $100 valuation, which will exceed the lower of the rollback rate or the effective rate.

4. CONCLUDING ITEMS

A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda.

B. Possible Continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act.

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