1. Review the Capital Improvement Program (CIP) Budget for Fiscal Year 2023-2024

2. Clarification of Consent or Action I3. 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)tems listed on Today’s City Council Meeting Agenda for June 27, 2023

4. Call Meeting to Order

5. Prayer led by Councilmember Robert Fiester

6. 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.”

7. 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

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

CONSENT AGENDA

10. Consider approval of Minutes of the Regular City Council Meeting held on June 13, 2023

11. Receive the Capital Improvement Program (CIP) for Fiscal Year 2023-2024

12. Consider Resolution 2023-3074 approving Change Order No. 11 to Contract with Weil Construction, Inc. for Construction of the City of Highland Village Facilities Upgrades Project and Ratifying Prior Change Orders

ACTION AGENDA

13. 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)

14. Conduct a Public Hearing and Consider Resolution 2023-3075 authorizing Submission of an Application to the Texas Parks and Wildlife Department Local Park Grant Program for the Pilot Knoll Park Redevelopment Project – Phase I

15. 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.)

16. Adjournment