AGENDA

CITY COUNCIL MEETING

THURSDAY, AUGUST 18, 2005

5:00 P.M.

 

1.      Call to order.

2.      Moment of Silence and Pledge of Allegiance.

 

Consent Agenda:

 

  1. Minutes of the Regular Council Meeting of July 21, 2005.
  2. Budget transfer from Election Costs to Office Supplies line item in the Administration Division in the amount of $750.
  3. Budget transfer from Printing & Reproduction to Postage & Delivery line item in the Administration Division in the amount of $550.
  4. Budget transfer from Public Notice to Dues & Subscriptions line item in the Administration Division in the amount of $750.
  5. Amending the City’s consolidated fee schedule regarding fees for moving structures on City streets and fees for Special Use Permits.

 

Individual Items for Consideration:

 

8.   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).

  1. An ordinance amending the City’s Zoning Code, Ordinance 929 (10 minutes).
  2. Accepting proposals for health, dental, and life insurance and disability coverage for the Employees of Hill Country Village (10 minutes).
  3. An ordinance hiring Steve Simpson as Relief Officer effective September 1, 2005.
  4. July 31, 2005 financial statement.

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.

 

The Council reserves the right to discuss and appropriately act upon any item stated on this agenda in open session. 

 

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 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