Ranger City Commissioners Meeting

Notice is hereby given that a Regular Meeting of the Governing Body of the City of Ranger, Texas will be held on Monday, December 27, 2010 at 5:30 p.m. in City Hall, 400 West Main Street, Ranger, Texas. The following subjects will be discussed, to wit:

Agenda Item 01: Call to Order- Mayor Gerdes

Agenda Item 02: Roll Call- City Secretary

Agenda Item 03: Citizen’s Presentation- At this time, anyone on the list will be allowed to speak on any matter other than personnel matters or matters under litigation, for a length of time not to exceed THREE minutes.  No Council/Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law

Agenda Item 04: Announcements from City Council- Comments may be made by council or staff, BUT NO ACTION TAKEN on the following topics without specific notice. Those items include: Expressions of Thanks, Congratulations or Condolence; Information on Holiday Schedules; Recognition of public officials, employees or citizens other than employees or officials whose status may be affected by the council through action; Reminders of community events or announcements involving an imminent threat to the public health and safety of the people of the municipality.

Agenda Item 05: Discussion/Approval with possible action concerning the acceptance of the Fiscal Year 2009-2010 Annual Audit- Cam Gulley, CPA

Agenda Item 06: Discussion/Approval of Minutes for December 9, 2010, December 13, 2010 and December 14, 2010- Secretary Wells

Agenda Item 07: Discussion/Approval of the bills- Mayor Gerdes

Agenda Item 08: Discussion/Consider possible action regarding old account on water meter at Sha D’s Restaurant in Truman Miller’s name- Mayor Gerdes

Agenda Item 09: Discussion/Consider possible action on clarification of motion made in 2004 for Amendment to Ordinance 072301- Mayor Gerdes

Agenda Item 10: Previously Tabled: Discussion/Approval with possible action to consider the Amendment to Lease for the Ranger Telecommunication Tower Lease proposed by Rural Texas Access- Mayor Gerdes

Agenda Item 11: Discussion/Consider possible action regarding Annexation of City and Non-City owned property- Mayor Gerdes

Agenda Item 12: Adjournment

I, the undersigned authority, do hereby certify that the above notice of meeting of the Governing Body of the City of Ranger is a true and correct copy of said notice on the bulletin board at the City Hall of the City of Ranger, a place convenient and readily available to the general public at all times, and notice was posted by 5:00 p.m., December 23, 2010 and remained posted for 72 hours preceding the scheduled time of the meeting. All City Council meetings are digitally voice recorded.

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Mary Wells, Ranger City Secretary

The City council reserves the right to convene into Executive Session concerning any of the items listed on this agenda under the authority of the Mayor, whenever it is considered necessary and legally justified under the Open Meetings Act.

Section 551.071 – Consultations with Attorney

Section 551.072 – Deliberations about Real Property

Section 551.0725 – Deliberation by Certain Commissioners Courts about Contract Being Negotiated

Section 551.073 – Deliberation Regarding Gifts and Donations

Section 551.074 – Personnel Matters

Section 551.0745 – Deliberations by Commissioners Court about County Advisory Body

Section 551.076 – Deliberations Regarding Security Devices or Security Audits: Closed Meeting

Section 551.087 – Deliberation Regarding Economic Development Negotiations