THURSDAY, JULY 21, 2005

5:00 P.M.

1. Call to order.

2. Moment of Silence and Pledge of Allegiance.

Consent Agenda:

Minutes of the Regular Council Meeting of June 16, 2005.

4. An ordinance amending the City’s consolidated fee schedule.

5. Accepting the resignation of Jim Speirs from the Economic Development Corporation and appointing Myra Bennett to the EDC Board to fill the unexpired term ending May 2007.

6. An ordinance authorizing an agreement for management services between the City of Hill Country Village and the Hill Country Village Economic Development Corporation.

An ordinance authorizing a professional services contract with Jim Clark.

June 30, 2005 financial statement.

Individual Items for Consideration:

9. Citizens to be heard.

City Council cannot discuss any presented issue, nor may any action be taken on any issue at this time, except that a statement of fact, including policy, may be made if responsive to an issue presented (AG opinion JC-0169).

10. An ordinance amending the City’s Zoning Code, Ordinance 929 (10 minutes).

11. Proposed guidelines for citizen-requested speed humps (5 minutes).

12. A variance request to the City’s sign ordinance, requested by Enterprise Rent-a-Car (10 minutes).

13. FY 2005-06 budget, including strategic planning, development of budget priorities, and development of a Capital Improvement Project program.

14. Mayor’s report to Council.

15. Communications with the City Administrator.

16. Adjourn.

All items under consent agenda are heard collectively unless opposition is presented in which case the contested item will be considered, discussed, and appropriate action taken separately.

The Council reserves the right to discuss and appropriately act upon any item stated on this agenda in open session. The Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code Sections 551.071 (Consultations with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.086 (Economic Development). No action may be taken in Executive Session.

All times listed next to agenda items are approximate.

A copy of this meeting’s agenda packet is available for public inspection, review, and copying at City Hall during regular business hours.

I certify that this notice of meeting was posted at City Hall at the date and time indicated below.

Lauren M. Dunn

Administrative Assistant