Aug 23, 2022 City Council Meeting

1. Discuss Special Revenue Funds and Follow Up Discussion on the General Fund Budget for Fiscal Year 2022-2023

2. Receive an Update on the Use of Golf Carts, Neighborhood Electric Vehicles (NEV), and Slow-Moving Vehicles (SMV) in Highland Village and Review Ordinance 2018-1243

3. Receive an Update on Board and Commission Appointments

4. Clarification of Consent or Action Items listed on Today’s City Council Meeting Agenda for August 23, 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)

(b) Section 551.974 – Personnel – Deliberate the Employment and Evaluation of the Highland Village Alternate Municipal Court Judge

OPEN SESSION

6. Call Meeting to Order

7. Prayer led by Mayor Daniel Jaworski

8. Pledge of Allegiance to the U.S. and Texas flags led by Mayor Daniel Jaworski: “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 August 9, 2022

13. Consider Ordinance 2022-1295 adopting Amendments to the Fiscal Year 2021-2022 Budget (2nd and final read)

14. Consider Resolution 2022-3012 Awarding and Authorizing a Contract with Garrett Shields Infrastructure, LLC for the Parking Lot Improvements at Lions Club Park and Sellmeyer Tennis Courts, and Doubletree Ranch Park Food Truck Pad Project