1. Discuss Design Manual for the Installation of Network Nodes and Node Support Poles
2. Provide Status on Board and Commission Applications
3. Clarification of Consent or Action Items listed on today’s City Council Regular Meeting Agenda of August 22, 2017
CLOSED SESSION
4. 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 – Deliberate the Appointment, Removal, Evaluation and Duties of Public Officers, specifically Members of the Planning and Zoning Commission, Zoning Board of Adjustment, Board of Directors of the Highland Village Community Development Corporation, and Board of Directors of the Denton County Transportation Authority
11. Consider Approval of Minutes of the Regular Meeting held on August 8, 2017 and the Special Meeting held on August 14, 2017
12. Consider Ordinance 2017-1230 Adopting Section 1.02.017 of the Code of Ordinances Establishing Monthly and Annual Limits on the Amount of Time Spent to Produce Public Information for a Requestor (2nd and final read)
13. Consider Ordinance 2017-1231 adopting Article 14.07 of the Code of Ordinances Establishing Regulations for Construction, Placement and Excavation in Rights-of-Way and Public Easements, providing for the adoption of design guidelines and establishment of certain fees, and repealing Divisions 3 and 4 of Article 14.02 of the Code of Ordinances (2nd and final read)
14. Consider Resolution 2017-2695 Awarding a Bid and Authorizing the City Manager to Negotiate and Sign a Contract for the Pilot Knoll Park Restroom Renovation Project
ACTION AGENDA
15. Take action, if any, on matters discussed in closed session 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)
(c) (b) Section 551.074 – Deliberate the Appointment, Removal, Evaluation and Duties of Public Officers, specifically Members of the Planning and Zoning Commission, Zoning Board of Adjustment, Board of Directors of the Highland Village Community Development Corporation, and Board of Directors of the Denton County Transportation Authority
20. Consider Resolution 2017-2696 Adopting a Design Manual for the Installation of Network Nodes and Node Support Poles in Public Rights-of-Way within the City
22. 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.)