| | | | | | | | | AGENDA Regular Meeting City Council Tuesday, February 27, 2024 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.
| | | |
| | | | | | | | | A quorum of the Planning and Zoning Commission and/or Development Board may be in attendance at this meeting. No action will be taken by the Commission or Board. | | | |
| | | | | | | | | 4. | Recognition and Moment of Silence | | | |
| | | | | | | | | 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. Any deliberation of the issue is limited to a proposal to place it on the agenda for a later meeting. Citizens will have up to 3 minutes to make comments. | | | |
| | | | | | | | | Each department of the city may present a monthly report to the City Council on informational items only which do not require action. Each department may provide a monthly report regarding department operations and any noteworthy events for council. a. City secretary report b. Communications report c. Financial report d. Human Resources report e. Library report f. Parks and Facilities report g. Planning and Development report h. Police Department report i. City Manager's office report | | | |
| | | | | | | | | 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. | | | |
| | | | | | | | | 23. | Open Executive Session | | | |
| | | | | | | | | Open Executive Session. Executive session in accordance with the Texas Government Code, Section 551-072 – Deliberation regarding real property; Section 551.074 – Personnel Matters-to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; and Section 551.071 - Consultation with Attorney regarding pending or contemplated litigation or a settlement offer, or on any matters 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. A quorum of the City Council will be present for the executive session. | | | |
| | | | | | | | | 24. | Close Executive Session | | | |
| | | | | | | | | 26. | Consider action, if any, on Executive Session | | | |
| | | | | | | | | 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 present, 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 23rd day of March, 2024 at 4:00 P.M. (Seal)
__________________________
Kaylynn Holloway, City Secretary
| | | |
|