Nov 14, 2017 City Council

Convene Meeting in Open Session

EARLY WORK SESSION

1. Discuss Market Cities and Position Strategy relating to Annual Employee Compensation and Benefits Comparisons

2. Discuss the City’s Financial Policies

3. Discuss Regulations relating to Peddlers and Solicitors in Highland Village

4. Clarification of Consent or Action Items listed on today’s City Council Regular Meeting Agenda of November 14, 2017

CLOSED SESSION

5. 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)

(b) Section 551.074 – Personnel – Follow up Discussion regarding Council Appointee Reviews

OPEN SESSION

6. Call to Order

7. Prayer to be led by Councilmember John McGee

8. Pledge of Allegiance to the U.S. and Texas Flags to be led by Webelos Den from Pack 299

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. City Manager/Staff Reports

11. 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

12. Consider Approval of Minutes of the Regular Meeting held on October 24, 2017

13. Consider Ordinance 2017-1236 Amending the Code of Ordinances by Repealing the Composting and Household Hazardous Waste Programs Fee (2nd and final read)

14. Consider Resolution 2017-2716 Authorizing the Purchase of Equipment and Camera for the Public Works Department