1. Presentation by University of Texas Arlington Capstone Program Graduates regarding an Emergency Outdoor Warning Siren Study
2. Discuss Selection of Mayor Pro Tem and Deputy Mayor Pro Tem
3. Clarification of Consent or Action Items listed on today’s City Council Regular Meeting Agenda of May 9, 2017
CLOSED SESSION
4. Hold a closed meeting in accordance with the following sections of the Texas Government Code:
(a) Section 551.074 – Deliberate the appointment, evaluation and duties of public officers for the Planning and Zoning Commission
(b) Section 551.072 – Deliberate the purchase, sale, lease, or value of real property generally located north of FM 407 and east of Highland Village Road
(c) 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)
13. Consider Approval of Minutes of the Regular Meeting held on April 25, 2017
14. Consider Resolution 2017-2680 approving a Task Order for BW2 for the 2017 Overlay Project
15. Consider Resolution 2017-2681 authorizing the City Manager to Negotiate and Execute a Professional Services Agreement with BlackEagle Real Estate Partners, LLC relating to the Revitalization of the Highland Village Town Center
16. Receive Budget Report for Period Ending March 31, 2017
17. Receive Investment Report for Period Ending March 31, 2017
ACTION AGENDA
18. Take action, if any, on matters discussed in closed session in accordance with the following sections of the Texas Government Code:
(a) Section 551.074 – Deliberate the appointment, evaluation and duties of public officers for the Planning and Zoning Commission
(b) Section 551.072 – Deliberate the purchase, sale, lease, or value of real property generally located north of FM 407 and east of Highland Village Road
(c) 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)
21. Consider Ordinance 2017-1221 amending Section 14.04.001 and Section 14, Division 2 of the Code of Ordinances relating to the Parks and Recreation Advisory Board (2nd and final read)
22. Consider Ordinance 2017-1222 amending Section 1.04.005 of the Code of Ordinances relating to the appointment and duties of the Clerk of the City’s Municipal Court of Record (2nd and final read)