1. Receive an Update on the Doubletree Ranch Park Splash Pad
2. Continue Discussion of Fees and Ordinance Updates relating to Animal Control
3. Receive an Update on Parks Security Cameras
4. Clarification of Consent or Action Items listed on Today’s City Council Meeting Agenda for April 26, 2022
CLOSED SESSION
5. 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)
8. Pledge of Allegiance to the U.S. and Texas flags led by Councilmember Robert Fiester: “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
9. 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.)
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
11. City Manager/Staff Reports
CONSENT AGENDA
12. Consider approval of Minutes of the Regular City Council Meeting held on April 12, 2022
13. Consider Ordinance 2022-1293 amending the Development Regulations relating to the Development and Use of Property described as The District of Highland Village, located at the Northwest Corner of the Intersection of Briarhill Boulevard and FM 407 (2nd and final read)
14. Consider Resolution 2022-2995 authorizing the Sale of a Firearm pursuant to Texas Government Code Section 614.051 to Commander Sherri Morrison on the Occasion of her Retirement from the Highland Village Police Department
ACTION AGENDA
15. Take action, if any, on Matters discussed in Closed Session 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
16. Consider Resolution 2022-2996 adopting a Policy for Allowable Costs and Cost Principles for Expenditure of American Rescue Plan Act Coronavirus State and Local Recovery Funds
LATE WORK SESSION
17. Status Reports on Current Projects and Discussion on Future Agenda Items (A Councilmember may inquire about a subject of which notice has not been given. A statement of specific information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting.)