Mar 08, 2022 City Council Meeting

1. Receive a Presentation on the Employee Wellness Program and achieving Gold Level Designation by the American Heart Association

2. Clarification of Consent or Action Items listed on Today’s City Council Meeting Agenda for March 8, 2022

CLOSED SESSION

3. 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 – Personnel – Deliberate the Employment and Evaluation of the City Manager and City Secretary

OPEN SESSION

4. Call Meeting to Order

5. Prayer led by Mayor Pro Tem Mike Lombardo

6. Pledge of Allegiance to the U.S. and Texas flags led by Mayor Pro Tem Mike Lombardo: “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”

7. 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.)

8. 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

9. City Manager/Staff Reports

10. Consider approval of Minutes of the Regular City Council Meeting held on February 22, 2022

11. Consider Ordinance 2022-1291 re-adopting in its entirety Article 14.04 “Parks and Recreation” Division 7 “Youth Services Standards of Care” of the City of Highland Village, Texas Code of Ordinances, setting forth and adopting the Standards of Care for Youth Programs offered by the Parks and Recreation Department (2nd and final read)

12. Consider Resolution 2022-2990 adopting the Texas Subdivision and Special District Election and Release Form regarding the Teva Texas Statewide Opioid Settlement

13. Consider Resolution 2022-2991 authorizing a Task Order with Schaumburg & Polk, Inc. (SPI) to provide Professional Services for the 2022 Street Improvements Project