AGENDA
Regular Meeting
City Council
Tuesday, May 9, 2017
6:00 PM, City Hall
4000 Galleria Parkway
Bee Cave, Texas 78738-3104

THE CITY OF BEE CAVE COUNCIL MEETINGS ARE AVAILABLE TO ALL PERSONS REGARDLESS OF DISABILITY. IF YOU REQUIRE SPECIAL ASSISTANCE, PLEASE CONTACT KAYLYNN HOLLOWAY AT (512) 767-6641 AT LEAST 48 HOURS IN ADVANCE OF THE MEETING. THANK YOU.

 


1.Call meeting to order
2.Roll Call
3.Pledge of Allegiance
4.Citizen Comments
This is an opportunity for citizens to address the City Council concerning an issue of community interest that is not on the agenda. Comments on the agenda items must be made when the agenda item comes before the Council. The Mayor may place a time limit on all comments. Any deliberation of the issue is limited to a proposal to place it on the agenda for a later meeting.
5.Consent Agenda
All Consent Agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council member requests in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. Information concerning consent agenda items is available for public view.
A.Consider approval of minutes of the Regular Session conducted on April 25, 2017.
B.Consider approval of minutes of the Special Session conducted on May 2, 2017.
6.Discuss and consider action on Ordinance No. 340 to extend the deadlines associated with the Revival site plan located at 13308 Highway 71 West.
7.Close Regular Meeting
8.Open Executive Session
Open Executive Session. Executive session in accordance with the Texas Government Code, Section 551.072 – Deliberation regarding Real Property and Section 551.071 - Consultation with Attorney in which the Attorney has a duty to the City under the Texas Disciplinary Rules of Professional Conduct that clearly conflicts with the provisions of the Open Meetings Law. The Council may adjourn into the Conference Room for the executive session.
A.Discussion regarding possible acquisition of property located in the City limits and City’s Extra Territorial Jurisdiction.
B.Consultation with Attorney regarding legal issues associated with anti-city bills filed by the Texas Legislature.
9.Close Executive Session
10.Open Regular Meeting
11.Consider action, if any, on Executive Session
12.Adjournment
The Council may go into closed session at any time when permitted by Chapters 418 or 551, Texas Government Code, or Section 321.3022 of the Texas Tax Code. Before going into closed session a quorum of the Council must be assembled in the meeting room, the meeting must be convened as an open meeting pursuant to proper notice, and the presiding officer must announce that a closed session will be held and must identify the sections of Chapter 551 or 418, Texas Government Code, or Section 321.3022 of the Texas Tax Code authorizing the closed session.

 

I certify that the above notice of meeting was posted at Bee Cave City Hall, 4000 Galleria Parkway, Bee Cave, Texas, on the _____ day of May, 2017 at _______ P.M. (Seal) 
__________________________ 
Kaylynn Holloway, City Secretary