PROCLAMATIONS / PRESENTATIONS 1. National Public Works Week Proclamation

APPROVAL OF MINUTES 1. Consider approval of the Minutes of the April 13 (Joint with FEDC), April 25 (Special), and May 2, 2023 (Regular) City Council meetings.

CONSENT AGENDA 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 and acceptance of bid in regards to RFP# 2023-002, Audio Video Council Chambers RFP7. Consider a Resolution approving a Professional Services Agreement with Birkhoff, Hendricks & Carter, L.L.P. to provide consulting and design services for Irish Ridge Lift Station Upgrades Project and all related issues.

Hold a public hearing and discuss and consider approval of a replat for the Clements Park Addition.

Hold a public hearing and discuss and consider approval of an Ordinance amending the Comprehensive Zoning Ordinance by amending regulations for garage offsets.

Discuss and consider a Resolution approving a First Amendment to Development Agreement between the City of Forney and Bellagio Laguna Azure, LLC. A portion of the metes and bounds description of the property in Exhibit A was inadvertently omitted, thus Developer and the City desire to amend the Agreement to include the omitted portion of the metes and bounds of a 246.38-acre tract and to amend the term of the Agreement and the term of the maximum maturity for PID Bonds.

Discuss and consider action regarding a Resolution authorizing membership of the City into the Cities Served by SiEnergy coalition, to extend the effective date of the Company’s proposed rate increase, and to give the City time to review the rate-filing package.

Discuss and consider board and commission appointment: North Texas Municipal Water District Board.

CITY MANAGER’S REPORT THE CITY MANAGER WILL DISCUSS CURRENT CITY ACTIVITIES, UPCOMING MEETINGS, FUTURE LEGISLATIVE ACTIVITIES, AND OTHER RELATED MATTERS FOR POSSIBLE ACTION, INCLUDING THE FOLLOWING: Department Reports (Fire, Police, Municipal Court, Finance) Citizen Complaints -- Actions taken or to be taken Upcoming Special Events Personnel Changes Commendations Public Works/Streets Projects, Repairs or Construction Park Issues Inspection Issues CIP Projects

ANNOUNCEMENT OF COMMUNITY EVENTS | COUNCIL COMMENTS This section is used to communicate items of community interest, specifically, reminders about upcoming events organized or sponsored by the governing body or other information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that may be of interest to the citizens of Forney.

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. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't Code 551.074): a. City Secretary 2. 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).