1. Present Pilot Knoll Park Cabin Options, and Marketing and Branding Information
2. Receive a Presentation on Single Family Rental Inspection Program
3. Receive an Update on Public Works Department Operations, Programs and Projects
4. Discuss Nominating One Candidate to a Slate of Nominees for the Denco Area 9-1-1 District Board of Managers
5. Clarification of Consent or Action Items listed on Today’s City Council Meeting Agenda for May 28, 2024
CLOSED SESSION
6. 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)
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
12. 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
13. Consider approval of Minutes of the Regular City Council Meeting held on May 14, 2024
14. Consider Ordinance 2024-1312 amending the Code of Ordinances Chapter 22 “Utilities” Article 22.10 “Water” Division 2 “Water Conservation/Drought Contingency Plan” Section 22.10.031 “Adoption” by amending the City’s Water Conservation and Drought Contingency Plan to Update Historical Water Use Information and Amend Conservation Goals related to Implementation of the Various Phases of Water Conservation Measures (2nd and final read)
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 2024-3122 authorizing a Task Order with Schaumburg & Polk, Inc. (SPI) to provide Professional Services for the Brooks Court Water Line and Pilot Knoll Park Water and Sewer Facilities Project
18. 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.)