3. 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)
10. Consider approval of Minutes of the Regular City Council Meeting held on January 14, 2020
11. Consider Resolution 2020-2866 ordering a General Municipal Election to be held on May 2, 2020 for the Purpose of Electing Councilmembers to Places 1 (Mayor), 2, 4 and 6; authorizing a Joint Election with other Denton County Political Subdivisions; and authorizing a Contract for Election Services with Denton County
12. Consider Resolution 2020-2867 declaring as Surplus Property a Physio-Control Lifepak 12 Defibrillator/Monitor; authorizing the City Manager to Sell and/or Dispose of such Surplus Property
13. Consider Resolution 2020-2868 authorizing Partial Release and Quitclaim of a Fifteen Foot (15’) Wide Water Line Easement located within the Wichita Estates Addition
ACTION AGENDA
14. 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)