Video index

1. Call to Order.

2. Executive session as authorized by Chapter 551, Texas Government Code, Section 551.071(1)(A), pending or contemplated litigation; Section 551.071(2), authorized under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Professional Conduct of the State Bar of Texas, Section 551.074 (1), to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

3. Pledges of Allegiance.

5. Public Comments on items on the agenda.

6. Presentation of Police Department newly hired employees.

7. (a) Discussion of a Resolution approving the sale of the Water Well tract located on the Texas Instruments property. (b) Consideration of appropriate action on item (a).

8. (a) Discussion of a Resolution adopting a Recognition Policy for the City of Stafford. (b) Consideration of appropriate action on item (a).

9. (a) Discussion of a Resolution executing the settlement release documents with Endo and Teva regarding the National Opioid Settlement, previously authorized by the City. (b) Discussion of a Resolution executing the settlement release documents with Allergan, CVS, Walgreens, and Walmart regarding the National Opioid Settlement, previously authorized by the City. (c) Consideration of appropriate action on items (a)-(b).

10. (a) Discussion regarding funding the City of Stafford Juneteenth Freedom Celebration '23. (b) Consideration of appropriate action on item (a).

11. Council Reports: The Mayor and Council may make announcements of community interest on the following items: (1) expressions of thanks, congratulations, or condolence. (2) information regarding holiday schedules. (3) an honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in the status of a person's public office or public employment is not an honorary or salutary recognition for purposes of this subdivision. (4) a reminder about an upcoming event organized or sponsored by the governing body. (5) 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 political subdivision; and (6) announcements involving an imminent threat to the public health and safety of people in the political subdivision that has arisen after the posting of the agenda.

12. (a) Consent Agenda (Items i.-viii.). Any item tagged will be discussed and considered at the conclusion of this item or at the next regular City Council Meeting; any item approved will include payment of expenses. (i.) Training Requests by City Secretary Roxanne Benitez for R. Worthington to attend the TMCA webinar regarding TABC, in the amount of $95.00. (ii.) Approval of training requests by Chief of Police Richard Ramirez for the following: • Ratification of FBI-LEEDA Training, for J. McKinnies, in the amount of $795.00. • Every Victim Every Time Training, for K. Kirkley, in the amount of $305.41. • Blue Shield Tactical/Ground Instructor Course - Level I, for L. Tristan, in the amount of $00.00. (iii.) Consent to Encroachment Agreement with CenterPoint Energy, for Hike & Bike Master Agreement, in the amount of $10.00. (iv.) Resolution ratifying the agreement with Marathon Pest Control, that was approved by City Council on May 4, 2022. (v.) Training Request by City Secretary Roxanne Benitez to attend the TMCEC Mental Health Motivational Interviewing seminar, in the amount of $150.00. (vi.) Training Request by Fire Chief Larry Di Camillo, for M. Ricks and J. Magana to attend the 2023 East Texas Interagency Wildfire & Incident Management Academy, May 22-24, 2023, in the amount of $1,357.00. (vii.) Training Request by Fire Chief Larry Di Camillo, for M. Ricks, M. George, and J. Magana to attend the 2023 East Texas Interagency Wildfire & Incident Management Academy, May 16-19, 2023, in the amount of $2,714.01. (viii.) Training Request by Fire Chief Larry Di Camillo, for J. Magana and himself to attend the Fire Department Instructor Conference, in the amount of $4,426.78. (b) Consideration of appropriate action on items (i.-viii.).

13. (a) Approval of Minutes from the February 15, 2023 Regular City Council Meeting. (b) Approval of Minutes from the March 1, 2023 Regular City Council Meeting. (c) Consideration of appropriate action on items (a)-(b).

14. (a) Discussion of requests by Council Members for future agenda items. (b) Consideration of appropriate action on item (a).

Mar 15, 2023 City Council

Full agenda
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1. Call to Order.

2. Executive session as authorized by Chapter 551, Texas Government Code, Section 551.071(1)(A), pending or contemplated litigation; Section 551.071(2), authorized under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Professional Conduct of the State Bar of Texas, Section 551.074 (1), to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

3. Pledges of Allegiance.

5. Public Comments on items on the agenda.

6. Presentation of Police Department newly hired employees.

7. (a) Discussion of a Resolution approving the sale of the Water Well tract located on the Texas Instruments property. (b) Consideration of appropriate action on item (a).

8. (a) Discussion of a Resolution adopting a Recognition Policy for the City of Stafford. (b) Consideration of appropriate action on item (a).

9. (a) Discussion of a Resolution executing the settlement release documents with Endo and Teva regarding the National Opioid Settlement, previously authorized by the City. (b) Discussion of a Resolution executing the settlement release documents with Allergan, CVS, Walgreens, and Walmart regarding the National Opioid Settlement, previously authorized by the City. (c) Consideration of appropriate action on items (a)-(b).

10. (a) Discussion regarding funding the City of Stafford Juneteenth Freedom Celebration '23. (b) Consideration of appropriate action on item (a).

11. Council Reports: The Mayor and Council may make announcements of community interest on the following items: (1) expressions of thanks, congratulations, or condolence. (2) information regarding holiday schedules. (3) an honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in the status of a person's public office or public employment is not an honorary or salutary recognition for purposes of this subdivision. (4) a reminder about an upcoming event organized or sponsored by the governing body. (5) 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 political subdivision; and (6) announcements involving an imminent threat to the public health and safety of people in the political subdivision that has arisen after the posting of the agenda.

12. (a) Consent Agenda (Items i.-viii.). Any item tagged will be discussed and considered at the conclusion of this item or at the next regular City Council Meeting; any item approved will include payment of expenses. (i.) Training Requests by City Secretary Roxanne Benitez for R. Worthington to attend the TMCA webinar regarding TABC, in the amount of $95.00. (ii.) Approval of training requests by Chief of Police Richard Ramirez for the following: • Ratification of FBI-LEEDA Training, for J. McKinnies, in the amount of $795.00. • Every Victim Every Time Training, for K. Kirkley, in the amount of $305.41. • Blue Shield Tactical/Ground Instructor Course - Level I, for L. Tristan, in the amount of $00.00. (iii.) Consent to Encroachment Agreement with CenterPoint Energy, for Hike & Bike Master Agreement, in the amount of $10.00. (iv.) Resolution ratifying the agreement with Marathon Pest Control, that was approved by City Council on May 4, 2022. (v.) Training Request by City Secretary Roxanne Benitez to attend the TMCEC Mental Health Motivational Interviewing seminar, in the amount of $150.00. (vi.) Training Request by Fire Chief Larry Di Camillo, for M. Ricks and J. Magana to attend the 2023 East Texas Interagency Wildfire & Incident Management Academy, May 22-24, 2023, in the amount of $1,357.00. (vii.) Training Request by Fire Chief Larry Di Camillo, for M. Ricks, M. George, and J. Magana to attend the 2023 East Texas Interagency Wildfire & Incident Management Academy, May 16-19, 2023, in the amount of $2,714.01. (viii.) Training Request by Fire Chief Larry Di Camillo, for J. Magana and himself to attend the Fire Department Instructor Conference, in the amount of $4,426.78. (b) Consideration of appropriate action on items (i.-viii.).

13. (a) Approval of Minutes from the February 15, 2023 Regular City Council Meeting. (b) Approval of Minutes from the March 1, 2023 Regular City Council Meeting. (c) Consideration of appropriate action on items (a)-(b).

14. (a) Discussion of requests by Council Members for future agenda items. (b) Consideration of appropriate action on item (a).

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