NovusAGENDA

AGENDA

Regular Meeting

City Council 4000 Galleria Parkway

Tuesday, September 10, 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 THE CITY SECRETARY OFFICE 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.	Recognition, Event Update, and Moment of Silence


	5.	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. 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.


	6.	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 the minutes of the regular session conducted August 27, 2024.
		B.	Resolution No. 2024-21 - Resolution of The City of Bee Cave, Texas denying Texas Gas Service Company’s requested rate increase; requiring the company to reimburse the city’s reasonable ratemaking expenses; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and the City’s legal counsel.


	7.	Quarterly update from West Travis County Public Utility Agency.



	8.	Public hearing, discussion, and possible action on an amendment to the Masonwood Development Agreement to allow for an Automotive Repair use on the Neighborhood Services (2) tract



	9.	Public hearing, discussion, and possible action to propose 2024 tax rate.



	10.	Work session and public hearing for Fiscal Year 2025 Budget.



	11.	Discuss and consider casting the City’s vote for Texas Municipal League Region 10 Director.


	12.	Close Regular Meeting


	13.	Open Executive Session


		A.	Pursuant to Texas Government Code Sec. 551.074, the City Council will meet in closed session to discuss the Annual Appointments to Bee Cave Development Corporation.
		B.	Pursuant to Texas Government Code Sec. 551.074, the City Council will meet in closed session to discuss the Appointment to West Travis County Public Utility Agency.
		C.	Discussion and possible action on existing litigation Cause No. D-1-GN-24-005113 In the District Court of Travis County, Texas 200th Judicial District City of Bee Cave, Texas vs. WS-COS Development, LLC; WS-COS Investments, LLC; and Velocis Bee Cave JV, L.P. pursuant to Texas Government Code Sec. 551.071 (Consultation with Attorney).


	14.	Close Executive Session


	15.	Open Regular Meeting


	16.	Consider action, if any, on Executive Session


	17.	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 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.