THURSDAY, APRIL 20, 2006

5:00 P.M.

1. Call to order.

2. Moment of Silence and Pledge of Allegiance.

Consent Agenda:

The following items are of a routine or administrative nature. The City Council has been furnished with background and support material on each item, and/or it has been discussed in a previous meeting. All items can be acted upon by one vote without being discussed separately, unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in their normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one motion and vote of the City Council.

3. Minutes of the Regular Council Meeting of March 9, 2006 and the Special Council Meeting of March 30, 2006.

4. Authorizing the City Administrator to attend the Texas City Management Association Annual Conference June 2-4, 2005 in Corpus Christi, Texas.

Individual Items for Consideration:

5. Citizens to be heard.
At this time, citizens who have filled out a registration form prior to the start of the meeting may speak on any topic they wish to bring to the attention of the governing body so long as that topic is not on the agenda for this meeting. Citizens may speak on specific agenda items when that item is called for discussion. During the Citizens to be Heard section no council action may take place and no council discussion or response is required to the speaker. A time limit of two minutes per speaker is permitted; the council may extend this time at their discretion.

6. March 31, 2006 financial statement.

7. Discuss a request by Hidden Heights to annex approximately 8 acres adjacent to and to be annexed into the City of Hill Country Village and setting hearings in compliance with section 43.063 of the Texas Local Government Code.

8. An ordinance adopting a contract with Waste Management of Texas, Inc., for solid waste collection services beginning May 1, 2006 and ending April 30, 2008 with three two-year renewal options and providing for a penalty for violation of this ordinance.

9. Consider/discuss the International Property Maintenance Code and existing City codes.

10. An ordinance authorizing an Interlocal Agreement with the City of San Antonio for the provision of Emergency Medical Service within the corporate limits of the City of Hill Country Village beginning July 1, 2006 and ending September 30, 2007 with two one-year renewal options.

11. Discuss building a recreational park on City Hall grounds in conjunction with the Hill Country Village Homeowners Association.

12. An ordinance adopting a procedure for the Board of Adjustment to identify and acknowledge parcels of property that have non-conforming rights to the City of Hill Country Village’s minimum residential lot size zoning requirement.

Individual Items Continued:

13. Mayor’s Report to Council.

14. Communications with the City Administrator.

15. Adjourn.

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