1. Discuss the Utility Fund Budget and Follow Up Discussion on General Fund Budget for Fiscal Year 2024-2025
2. Clarification of Consent or Action Items listed on Today’s City Council Meeting Agenda for August 13, 2024
CLOSED SESSION
3. Hold a Closed Meeting in accordance with the following Section(s) 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.)
10. Consider approval of Minutes of the Regular City Council Meeting held on July 23, 2024
11. Receive Investment Report for Quarter ending June 30, 2024
12. Receive Budget Reports for Period ending June 30, 2024
13. Consider Resolution 2024-3130 authorizing the City Manager to Negotiate and Execute a Professional Services Agreement with Dunaway Associates, LLC relating to the Pilot Knoll Boat Ramp Area Improvement Project
19. Consider Resolution 2024-3131 ratifying the Emergency Declaration by the City Manager authorizing Work to be performed by Sweeper King, Family Tree, Keane Tree and Tree Shepherds for the Removal of Storm Debris; authorizing Additional Agreements and Change Orders relating to the Storm Debris Removal
14. Take action, if any, on Matters discussed in Closed Session in accordance with the following Section(s) 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)