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NOTICE OF MEETING
OF THE
GOVERNING BODY OF
COPPERAS COVE, TEXAS

 
An agenda information packet is available for public inspection
on the City's Web Page, www.copperascovetx.gov,
under the "Government" tab.
 
Notice is hereby given that a Regular Council Meeting of the City of Copperas Cove, Texas, will be held on November 2, 2021 at 6:00 p.m. in the Technology Center at 508 S. 2nd Street, Copperas Cove, Texas 76522, at which time the following subjects will be discussed:
 
             
A.   CALL TO ORDER
 
B.   INVOCATION AND PLEDGE OF ALLEGIANCE
 
C.   ROLL CALL
 
D.   ANNOUNCEMENTS
 
E.   CITIZENS FORUM – At this time, citizens will be allowed to speak for a length of time not to exceed five minutes per person on any item which is listed on the agenda and items not listed on the agenda. Thirty minutes total has been allotted for this section. Pursuant to §551.042 of the Texas Open Meetings Act, any deliberation or decision about the subject of inquiry which is not listed on the agenda shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.
 
F.   CONSENT AGENDA – All matters listed under this item are considered to be routine by the City Council and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and considered separately.
 
1.   Consideration and action on approval of City Council Workshop Meeting Minutes for October 19, 2021. Ashley Osborn, Deputy City Secretary Click to View
 
2.   Consideration and action on approval of City Council Regular Meeting Minutes for October 19, 2021. Lisa Wilson, City Secretary Click to View
 
3.   Consideration and action on authorizing the City Manager to execute a Professional Services Agreement between the City of Copperas Cove and Dailey-Wells Communications, Inc. for the purpose of renewing a maintenance contract for the City’s 800 MHz EDACS Radio Trunking System.  Gary Young, Deputy Fire Chief Click to View
 
G.   PUBLIC HEARINGS/ACTION - A governmental body shall allow each member of the public who desires to address the body regarding an item on an agenda for an open meeting of the body to address the body regarding the item at the meeting before or during the body's consideration of the item.
 
H.   ACTION ITEMS
 
1.   Consideration and action on appointments to the Economic Development Corporation Board of Directors. Diane Drussell, Interim Director of the Copperas Cove Economic Development Corporation  Click to View
 
2.   Consideration and action on approving Resolution No. 2021-36, amending the FY 2021/2022 Budget for the Copperas Cove Economic Development Corporation (CCEDC). Diane Drussell, Interim Director of the Copperas Cove Economic Development Corporation Click to View
 
3.   Consideration and action on authorizing the City Manager to enter into an agreement with C and C Sporting Goods (C&C) to provide recreation sports uniforms for the Parks and Recreation Department.  Jeff Stoddard, Director of Parks and Recreation Click to View
 
4.   Consideration and action on approving Resolution 2021-37, joining the State of Texas as a party in the Texas Opioid Settlement Agreements secured by the Office of the Attorney General and authorizing the Mayor to execute settlement participation forms. Ryan Haverlah, City Manager Click to View
 
I.   REPORTS FROM STAFF, OUTSIDE ENTITIES, ADVISORY COMMITTEES AND BOARDS
 
J.   ITEMS FOR FUTURE AGENDAS
 
K.   EXECUTIVE SESSION
 
1.   Deliberation pursuant to §551.072, regarding a possible purchase of real property located along Highway 190 in Copperas Cove for the location of a new fire station. Click to View
 
L.   RECONVENE INTO OPEN SESSION FOR POSSIBLE ACTION RESULTING FROM ANY ITEMS POSTED AND LEGALLY DISCUSSED IN EXECUTIVE SESSION
 
M.   ADJOURNMENT 
 
The City Council reserves the right to adjourn into Executive Session at any time regarding any issue on this agenda for which it is legally permissible.

The Technology Center is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to the meeting. Please contact the City Secretary at (254) 547-4221 or FAX (254) 542-8927 for information or assistance.

I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Governing Body of the City of Copperas Cove was posted at ______________, October 29, 2021, on the 
City's Principal Bulletin Board located at City Hall, 914 South Main Street, Copperas Cove, TX, a place convenient and readily accessible to the general public at all times.
 
________________________________
Lisa Wilson, City Secretary

    

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