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)
(b) Section 551.074 – Personnel – Deliberate the Employment and Evaluation of the City Manager and City Secretary
OPEN SESSION
4. Call Meeting to Order
5. Prayer led by Mayor Charlotte Wilcox
6. 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.”
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. City Manager/Staff Reports
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 Meeting held on April 8, 2025
11. Consider Ordinance 2025-1323 adopting Amendments to the Fiscal Year 2024-2025 Budget (2nd and final read)
ACTION AGENDA
12. 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 551.074 – Personnel – Deliberate the Employment and Evaluation of the City Manager and City Secretary
13. Consider Resolution 2025-3184 authorizing a Contract with Five12 Painting and Remodeling LLC for the Lake Vista Ground Storage Tank Repainting Project
14. Consider Ordinance 2025-1324 amending the City’s Code of Ordinances, Chapter 2, by adding Section 2.02.003 “Termination of Campaign Treasurer Appointment” relating to an Inactive Candidate or Political Committee (1st of two reads)
LATE WORK SESSION
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.)