1. Clarification of Consent or Action Items listed on Today’s City Council Meeting Agenda for October 25, 2022
2. Receive Presentations from Nonprofit Organizations requesting Funding for Providing Services, Programs and/or Benefits Serving a Public Purpose to City Residents
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)
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.)
CONSENT AGENDA
10. Consider approval of Minutes of the Regular City Council Meetings held on September 27, 2022 and October 11, 2022
11. Consider Resolution 2022-3025 awarding and authorizing a Contract with Reynolds Asphalt and Construction for the 2022 Asphalt Overlay Project
12. Consider Resolution 2022-3026 authorizing a Task Order with Schaumburg & Polk, Inc. (SPI) to provide Professional Engineering and Surveying Services for the Highland Village Road Reconstruction Project
13. Consider Resolution 2022-3027 authorizing a Professional Services Agreement with RPS Infrastructure, Inc. for Design, Bidding and Construction Services for the Dredging of Quail Cove and Walmart Detention/Retention Facilities Project
14. Consider Resolution 2022-3028 authorizing an Agreement with SAZ Infrastructure for Concrete Pavement Repairs through the City’s Cooperative Purchasing Agreement with the City of Lewisville
15. Consider Resolution 2022-3029 authorizing a Partial Release and Quitclaim of Water Line, Drainage, and Sanitary Sewer Easements affecting Lot 1R, Block B and Lot 3R, Block K, in The District of Highland Village
ACTION AGENDA
16. 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)