APPROVAL OF MINUTES 1. Consider approval of the Minutes of the July 20, 2021, City Council Meeting.
The items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted in one motion. There will be no separate discussion of these items unless requested by a Council Member. 1.Consider approval of the quarterly investment report ending 6/30/21. 2.Consider approval of the acceptance of public improvements for the C-Life Church project 3.Consider a Resolution approving a Professional Services Agreement with KSA Engineers, Inc. to provide consulting and support for updating the Engineering Design Standards and all related issues.
Consider all matters incident and related to providing for the redemption of certain outstanding bonds of the City, including the adoption of a resolution pertaining thereto
Discuss and consider action on an Ordinance amending Chapter 12 of the Code of Ordinances, “Traffic and Vehicles,” by amending Section 12.09.002 “Permitted and Restricted” deleting certain required equipment for golf carts and slow-moving vehicles as authorized by Section 551.4041 of the Texas Transportation Code
Discuss and consider authorization of a change order for the renovations and building expansion project
Discuss and consider authorization of the creation of a project to fund the Ground Warning Siren system and related connectivity components
Discuss and consider authorization of the purchase of a Ground Warning Siren system and authorizing the City Manager to execute a contract with ATI Systems
IX. 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. Buffalo Creek Interceptor 2. Discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to a business prospect (Tex. Gov't Code Section 551.087): a. Project Owl X. 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. XI. ADJOURNMENT
APPROVAL OF MINUTES 1. Consider approval of the Minutes of the July 20, 2021, City Council Meeting.
The items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted in one motion. There will be no separate discussion of these items unless requested by a Council Member. 1.Consider approval of the quarterly investment report ending 6/30/21. 2.Consider approval of the acceptance of public improvements for the C-Life Church project 3.Consider a Resolution approving a Professional Services Agreement with KSA Engineers, Inc. to provide consulting and support for updating the Engineering Design Standards and all related issues.
Consider all matters incident and related to providing for the redemption of certain outstanding bonds of the City, including the adoption of a resolution pertaining thereto
Discuss and consider action on an Ordinance amending Chapter 12 of the Code of Ordinances, “Traffic and Vehicles,” by amending Section 12.09.002 “Permitted and Restricted” deleting certain required equipment for golf carts and slow-moving vehicles as authorized by Section 551.4041 of the Texas Transportation Code
Discuss and consider authorization of a change order for the renovations and building expansion project
Discuss and consider authorization of the creation of a project to fund the Ground Warning Siren system and related connectivity components
Discuss and consider authorization of the purchase of a Ground Warning Siren system and authorizing the City Manager to execute a contract with ATI Systems
IX. 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. Buffalo Creek Interceptor 2. Discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations, or to deliberate the offer of a financial or other incentive to a business prospect (Tex. Gov't Code Section 551.087): a. Project Owl X. 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. XI. ADJOURNMENT