Jun 27, 2017 City Council

Convene Meeting in Open Session

EARLY WORK SESSION

1. Discuss Capital Improvement Program (CIP) Budget for Fiscal Year 2017-2018

2. Clarification of Consent or Action Items listed on today’s City Council Regular Meeting Agenda of June 27, 2017

CLOSED SESSION

3. 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)

OPEN SESSION

4. Call to Order

5. Prayer to be led by Councilmember Mike Lombardo

6. Pledge of Allegiance to the U.S. and Texas Flags to be led by Councilmember Mike Lombardo

7. 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.)

8. City Manager/Staff Reports

9. 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

CONSENT AGENDA

10. Consider Approval of Minutes of the Regular Meeting held on June 13, 2017

11. Consider Resolution 2017-2686 Authorizing the City Manager to Execute a Task Order with BW2 Engineers, Inc. for Infiltration/Inflow Analysis Testing for the Southwest Part of the City

12. Consider Resolution 2017-2687 Authorizing the City Manager to Extend an Agreement with Valley View Consulting for an Additional Two Years for the Purpose of Investment Advisory Services

ACTION AGENDA

13. Take action, if any, on matters discussed in closed session in accordance with the following sections of the Texas Government Code:

14. Receive Capital Improvement Program (CIP) for Fiscal Year 2017-2018

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 factual 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