I. CALL TO ORDER II. INVOCATION AND PLEDGE OF ALLEGIANCE – COUNCIL MEMBER JASON ROBERSON
APPROVAL OF MINUTES 1. Consider approval of the Minutes of the May 18, 2021, City Council meeting.
Public Hearing related to the proposed City of Forney Property Assessed Clean Energy (“PACE”) Program and consider a Resolution establishing the City of Forney PACE Program pursuant to Chapter 399 of the Texas Local Government Code.
Discuss and consider a Resolution approving a Professional Services Agreement for Administration of a Property Assessed Clean Energy (“PACE”) Program.
Discuss and consider a Resolution approving a Developer Participation Agreement with GVSW Forney Property Owner, L.P. for Design Construction Services of CR 212.
Discuss and consider approval of an Ordinance amending the budget for fiscal year 2020-2021. [Read Ordinance Caption]
Discuss and consider action pursuant to the authority of the City of Forney Home Rule Charter Section 3.05 to fill a vacancy for City Council Place 2.
Discuss and consider the appointment of qualified individuals to fill the vacancies on the 2021 Bond Committee and consider a Resolution to extend the term of the Committee.
Discuss and consider action to amend the City of Forney Rules of Procedure for the City Council and the Boards, Commissions and Committees and Article 1.12 “Code of Ethics” of the City of Forney Code of Ordinances.
X. EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551, TEXAS GOVERNMENT CODE, THE CITY COUNCIL WILL RECESS INTO EXECUTIVE SESSION (CLOSED MEETING) TO DISCUSS THE FOLLOWING: 1. Consult with legal counsel regarding pending or contemplated litigation or a settlement offer and/or matters in which the duty of the attorney to the governmental body under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code (Tex. Gov’t Code Section 551.071): a. PUC Docket No. 47814; SOAH Docket No. 46-18-1344.WS – Petition of High Point Water Supply Corporation, Talty Special Utility District and Markout Water Supply Corporation Appealing the Decision by the City of Forney Affecting Wholesale Water Rates. b. Claim by Mica Lunt. c. Forensic Auditing Services. 2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't Code 551.074): a. City Council Place 2 b. Claim by Mica Lunt. c. Forensic Auditing Services. 2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't Code 551.074): a. City Council Place 2 3. Deliberate the purchase, exchange, lease, or value of real property. [Texas Gov't Code 551.072] a. Project CBB XI. RECONVENE INTO REGULAR SESSION IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, THE CITY COUNCIL WILL RECONVENE INTO REGULAR SESSION TO CONSIDER ACTION, IF ANY, ON MATTERS DISCUSSED IN EXECUTIVE SESSION. XII. ADJOURNMENT
I. CALL TO ORDER II. INVOCATION AND PLEDGE OF ALLEGIANCE – COUNCIL MEMBER JASON ROBERSON
APPROVAL OF MINUTES 1. Consider approval of the Minutes of the May 18, 2021, City Council meeting.
Public Hearing related to the proposed City of Forney Property Assessed Clean Energy (“PACE”) Program and consider a Resolution establishing the City of Forney PACE Program pursuant to Chapter 399 of the Texas Local Government Code.
Discuss and consider a Resolution approving a Professional Services Agreement for Administration of a Property Assessed Clean Energy (“PACE”) Program.
Discuss and consider a Resolution approving a Developer Participation Agreement with GVSW Forney Property Owner, L.P. for Design Construction Services of CR 212.
Discuss and consider approval of an Ordinance amending the budget for fiscal year 2020-2021. [Read Ordinance Caption]
Discuss and consider action pursuant to the authority of the City of Forney Home Rule Charter Section 3.05 to fill a vacancy for City Council Place 2.
Discuss and consider the appointment of qualified individuals to fill the vacancies on the 2021 Bond Committee and consider a Resolution to extend the term of the Committee.
Discuss and consider action to amend the City of Forney Rules of Procedure for the City Council and the Boards, Commissions and Committees and Article 1.12 “Code of Ethics” of the City of Forney Code of Ordinances.
X. EXECUTIVE SESSION PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551, TEXAS GOVERNMENT CODE, THE CITY COUNCIL WILL RECESS INTO EXECUTIVE SESSION (CLOSED MEETING) TO DISCUSS THE FOLLOWING: 1. Consult with legal counsel regarding pending or contemplated litigation or a settlement offer and/or matters in which the duty of the attorney to the governmental body under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code (Tex. Gov’t Code Section 551.071): a. PUC Docket No. 47814; SOAH Docket No. 46-18-1344.WS – Petition of High Point Water Supply Corporation, Talty Special Utility District and Markout Water Supply Corporation Appealing the Decision by the City of Forney Affecting Wholesale Water Rates. b. Claim by Mica Lunt. c. Forensic Auditing Services. 2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't Code 551.074): a. City Council Place 2 b. Claim by Mica Lunt. c. Forensic Auditing Services. 2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't Code 551.074): a. City Council Place 2 3. Deliberate the purchase, exchange, lease, or value of real property. [Texas Gov't Code 551.072] a. Project CBB XI. RECONVENE INTO REGULAR SESSION IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, THE CITY COUNCIL WILL RECONVENE INTO REGULAR SESSION TO CONSIDER ACTION, IF ANY, ON MATTERS DISCUSSED IN EXECUTIVE SESSION. XII. ADJOURNMENT