5. Hold a closed meeting in accordance with the following sections of the Texas Government Code:
(a) Section 551.071 – Consultation with City Attorney Concerning Pending or Contemplated Litigation and on any Regular Session or Work Session Agenda Item Requiring Confidential, Attorney/Client Advice Necessitated by the Deliberation or Discussion of Said Item (as needed)
12. Consider Approval of Minutes of the Regular City Council Meeting held on January 22, 2019
13. Consider Resolution 2019-2798 cancelling the March 12, 2019 City Council Meeting
14. Consider Resolution 2019-2799 authorizing Agreements with Duro-Last, Inc. through the City’s Cooperative Purchasing Agreement with the Interlocal Purchasing System (TIPS) for Replacement of the Municipal Complex Roof
15. Consider Resolution 2019-2800 Amending the Design Manual for the Installation of Network Nodes and Node Support Poles
16. Receive Investment Report for the Quarter Ending December 31, 2018
17. Receive Budget Reports for Period Ending December 31, 2018 ACTION AGENDA
18. Take action, if any, on matters discussed in closed session in accordance with the following sections of the Texas Government Code:
(a) Section 551.071 – Consultation with City Attorney Concerning Pending or Contemplated Litigation and on any Regular Session or Work Session Agenda Item Requiring Confidential, Attorney/Client Advice Necessitated by the Deliberation or Discussion of Said Item (as needed)