CALL TO ORDER

2. Employee Service Awards:

CONSENT AGENDA

7. Resolution: Receive a Report, Hold a Discussion and Take Possible Action on Using Federal Seized Funds to Purchase Vehicles for Street Crimes Unit (Stan Standridge)

9. Resolution: Receive a Report, Hold a Discussion and Public Hearing, and Take Action on approving the Application/Permit to Drill and/or Operate an Oil and/or Gas well – Lakewood Operating, Ltd.: “Denson #1” Permit No. 845811, located at 3617 E. Industrial Blvd. (Greg McCaffery)

10. Resolution: Receive a Report, Hold a Discussion and Take Action on amending Street Maintenance Fee Trip Factor Indexes (Greg McCaffery)

13. Resolution: Receive a Report, Hold a Discussion and Take Action on authorizing a contract with ZENON Environmental Corporation for the Hamby WRF Expansion-Phase 1 (Rodney Taylor)

14. Financial Workshop: Discussion and possible action on the following items:

a. Resolution: Review and Acceptance of FY 2018 Comprehensive Annual Financial Report - Eide Bailly LLP

b. Resolution: Amendment to Council Policy Statement 2015-001 Revenues Collected in Excess of Revised Budget

c. Resolution: Approval of expenditure of funds in excess of the three month reserve

d. Resolution: Approval of the Investment Policy

15. Ordinance (Final Reading): Receive a Report, Hold a Discussion and Public Hearing, and Take Action on Amending Chapter 22-2 Intoxicating Beverages Prohibited; Confiscation (Lesli Andrews)

16. Ordinance (Final Reading): Receive a Report, Hold a Discussion and Public Hearing, and Take Action on amending Chapter 18, "Motor Vehicles and Traffic," Article XIII, Section 18-294 "Parking Prohibited-At All Times," of the Abilene Municipal Code, by amending certain sections, providing a severability clause and declaring a penalty (Greg McCaffery)

17. Ordinance (Final Reading): CUP-2019-01 Receive a Report, Hold a Discussion and Public Hearing, and Take Action on a request from Kurt and Amanda Vidrine, for Conditional Use Permit to allow a 120’ ‘Antenna Tower - Commercial’ on property zoned General Commercial (GC) located at 610 Ross Avenue (Mike Warrix)

18. Ordinance (Final Reading): OAM-2019-01 Receive a Report, Hold a Discussion and Public Hearing, and Take Action on amendments to Section 2.3.4.4 (c) (Historic Overlay (HO) District) of Abilene’s Land Development Code, specifically to amend the section ‘Criteria for Designation’, amending the requirements to be considered for Historic Landmark in the City of Abilene (Mike Warrix)

19. Resolution: SNC-2019-01 Receive a Report, Hold a Discussion and Public Hearing, and Take Action on a request from Abilene Cultural Affairs Council; agent, Lynn Barnett, by adding the honorary street name of Storybook Lane to Cypress Street from N. 1st Street to N. 6th Street, and adding the honorary street name of Santa Calls Lane to Cedar Street from N. 1st Street to North 3rd Street, Abilene, Taylor County, Texas (Mike Warrix)

21. Resolution: Appointing Members to various Boards and Commissions per the City Charter (Shawna Atkinson)

22. Resolution: Receive a Report, Hold a Discussion and Take Action on authorizing the City Manager to enter into a Development Agreement with Matera Gardens, LLC for the redevelopment of 833 South 1st Street. (Robert Hanna)

23. Hold a Discussion and Take Possible Action on changing the start time of the March 28, 2019 City Council Meeting to 8:30 a.m. (Shawna Atkinson)