Feb 13, 2018 City Council

Convene Meeting in Open Session

EARLY WORK SESSION

1. Receive an Update regarding Projects, Operations and Services from Upper Trinity Regional Water District (UTRWD)

2. Clarification of Consent or Action Items listed on today’s City Council Regular Meeting Agenda of February 13, 2018

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)

(b) Section 551.071 – Discuss Pending Lawsuit with City’s Attorneys, specifically, the case styled Horner, et. al. v. City of Highland Village, et. al., Cause NO: 4:17-cv-774 in the United States District Court (E.D. Texas – Sherman Division)

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: “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”

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 City Council Meeting held on January 23, 2018

11. Consider Resolution 2018-2733 Repealing Resolution 2013-2445 and Dissolving the Public Art Advisory Board

12. Consider Resolution 2018-2734 Amending the Public Art Master Plan

13. Consider Resolution 2018-2736 Amending the Public Art Policy