Sep 11, 2018 City Council

1. Receive an Update on Proposed Amendments to the City’s Code Enforcement Regulations

2. Clarification of Consent or Action Items listed on today’s City Council Regular Meeting Agenda of September 11, 2018

3. Meet and Greet with Board and Commission Applicants

4. 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)

(b) Section 551.074 – Deliberate the Appointment, Removal, Evaluation and Duties of Public Officers, specifically Members of the Planning and Zoning Commission, Zoning Board of Adjustment, and Board of Directors of the Highland Village Community Development Corporation

OPEN SESSION

5. Call to Order

6. Prayer to be led by Councilmember Jon Kixmiller

7. Pledge of Allegiance to the U.S. and Texas flags to be led by Councilmember Jon Kixmiller: “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”

8. Visitor Comments (Anyone wishing to address the City Council must complete a Speakers’ Request form and return it to the City Secretary. In accordance with the Texas Open Meetings Act, the City Council is restricted in discussing or taking action on items not posted on the agenda. Action on your statement can only be taken at a future meeting. In order to expedite the flow of business and to provide all visitors the opportunity to speak, the Mayor may impose a three (3) minute limitation on any person addressing the City Council. A thirty (30) minute time allotment is set for this section, and the remaining speakers will be heard at the end of the Action Agenda.)

9. City Manager/Staff Reports

10. Mayor and Council Reports on Items of Community Interest pursuant to Texas Government Code Section 551.0415 the City Council may report on the following items: (1) expression of thanks, congratulations or condolences; (2) information about holiday schedules; (3) recognition of individuals; (4) reminders about upcoming City Council events; (5) information about community events; and (6) announcements involving imminent threat to public health and safety

CONSENT AGENDA

11. Consider Approval of Minutes of the Regular City Council Meeting held on August 28, 2018

12. Consider Resolution 2018-2767 Adopting the City of Highland Village Investment Policy for FY 2018-2019

13. Consider Resolution 2018-2768 Designating Authorized Representatives to Negotiate and Execute Contracts and Necessary Documents to Establish City Investment Accounts

14. Consider Resolution 2018-2769 Authorizing Renewal of the Employee Health Insurance Plan Agreements with Cigna