1. Receive a Presentation on the Police Substation Hosting Agreement with MP Shops at Highland Village, LLC
2. Receive an Update on Upper Trinity Regional Water District (UTRWD) Wholesale Pass-Through Rate
3. Clarification of Consent or Action Items listed on Today’s City Council Meeting Agenda for December 10, 2024
CLOSED SESSION
4. 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)
(b) Section 551.089 – Deliberate the deployment of security personnel, critical infrastructure, or security devices
7. Pledge of Allegiance to the U.S. and Texas flags led by Mayor Charlotte Wilcox: “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
8. 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
9. City Manager/Staff Reports
10. 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.)
21. Consider Resolution 2024-3162 rejecting the Bid for the Dredging of Quail Cove and Walmart Retention/Detention Facilities Project
23. Consider Resolution 2024-3164 authorizing Execution of a Police Substation Hosting Agreement with MP Shops at Highland Village, LLC
ACTION AGENDA
17. 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)
(b) Section 551.089 – Deliberate the deployment of security personnel, critical infrastructure, or security devices
24. 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.)