Video index

1 Establish Quorum and Call to Order.

3 Recognition and Honors.

4 OATHs OF OFFICE: 2021 ELECTED OFFICIALS. JUDGE KEVIN MADISON WILL ADMINISTER THE OATHS OF OFFICE TO MAYOR THOMAS Kilgore, COUNCILMEMBER sanjeev kumar, COUNCILMEMBER keith trecker, AND COUNCILMEMBER Gretchen vance.

CONSENT AGENDA

11 Financial Report.

12 resolution no. 2021-05-17-02 Appointing a mayor pro tem.

13 Zoning Request - Nightingale Project. Consider a request from Conine Residential Group, on behalf of JNY LLC, owner of approximately 3.4 acres of land located at 309 Ranch Road 620 North (Holly Lane Subdivision, Lot 1, Block A) and on behalf of William and Mary Kay Pope, owners of approximately 3.48 acres of land located at 15404 and 15400 Nightingale Lane (Holly Lane Subdivision, Lots 2 and 3, Block A) for a change to the Future Land Use Map (FLUM), approval of a reduction in size requirement for a PUD (Planned Unit Development) district, and a zoning change from C-1 (Office/Retail) and AG (Agricultural) to PUD (Planned Unit Development).

14 RECeiVE RESIGNATION OF POLICE CHIEF RADFORD, APPROVE TERMINATION OF POLICE CHIEF AGREEMENT DATED NOVEMBER 17, 2009, AND APPROVE SEPARATION AND RELEASE AGREEMENT WITH POLICE CHIEF.

15 Final Plat - Rough Hollow Community Park. Consider a request from RH Lakeway Development, LTD, owner of approximately 11.034 acres of land located east of Crosswind Drive and west of Tomichi Trail, for approval of a final plat for the subject property hereinafter to be known as Rough Hollow Community Park.

16 Discuss a presentation from Legacy DCS regarding a possible development agreement along Flint Rock Road

17 Citizens Participation for items not on this Agenda.

18 EXECUTIVE SESSION: ENTER INTO EXECUTIVE SESSION TO OBTAIN LEGAL ADVICE FROM COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

19 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE REGARDING REVIEW OF CHARTER SECTION 4.07 AND ARTICLE 12.03 OF THE CODE OF ORDINANCES RELATING TO THE POLICE DEPARTMENT, AND REVIEW OF POLICE DEPARTMENT POLICIES, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTIONS 551.071 AND 551.089 (DEPLOYMENT, OR SPECIFIC OCCASIONS FOR IMPLEMENTATION OR DEPLOYMENT OF SECURITY PERSONNEL AND SECURITY DEVICES). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

20 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF THE FOLLOWING PUBLIC OFFICERS OR EMPLOYEES, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074; AND TO RECEIVE AND OBTAIN LEGAL ADVICE REGARDING SAME FROM LEGAL COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

May 17, 2021 City Council

Full agenda
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1 Establish Quorum and Call to Order.

3 Recognition and Honors.

4 OATHs OF OFFICE: 2021 ELECTED OFFICIALS. JUDGE KEVIN MADISON WILL ADMINISTER THE OATHS OF OFFICE TO MAYOR THOMAS Kilgore, COUNCILMEMBER sanjeev kumar, COUNCILMEMBER keith trecker, AND COUNCILMEMBER Gretchen vance.

CONSENT AGENDA

11 Financial Report.

12 resolution no. 2021-05-17-02 Appointing a mayor pro tem.

13 Zoning Request - Nightingale Project. Consider a request from Conine Residential Group, on behalf of JNY LLC, owner of approximately 3.4 acres of land located at 309 Ranch Road 620 North (Holly Lane Subdivision, Lot 1, Block A) and on behalf of William and Mary Kay Pope, owners of approximately 3.48 acres of land located at 15404 and 15400 Nightingale Lane (Holly Lane Subdivision, Lots 2 and 3, Block A) for a change to the Future Land Use Map (FLUM), approval of a reduction in size requirement for a PUD (Planned Unit Development) district, and a zoning change from C-1 (Office/Retail) and AG (Agricultural) to PUD (Planned Unit Development).

14 RECeiVE RESIGNATION OF POLICE CHIEF RADFORD, APPROVE TERMINATION OF POLICE CHIEF AGREEMENT DATED NOVEMBER 17, 2009, AND APPROVE SEPARATION AND RELEASE AGREEMENT WITH POLICE CHIEF.

15 Final Plat - Rough Hollow Community Park. Consider a request from RH Lakeway Development, LTD, owner of approximately 11.034 acres of land located east of Crosswind Drive and west of Tomichi Trail, for approval of a final plat for the subject property hereinafter to be known as Rough Hollow Community Park.

16 Discuss a presentation from Legacy DCS regarding a possible development agreement along Flint Rock Road

17 Citizens Participation for items not on this Agenda.

18 EXECUTIVE SESSION: ENTER INTO EXECUTIVE SESSION TO OBTAIN LEGAL ADVICE FROM COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

19 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE REGARDING REVIEW OF CHARTER SECTION 4.07 AND ARTICLE 12.03 OF THE CODE OF ORDINANCES RELATING TO THE POLICE DEPARTMENT, AND REVIEW OF POLICE DEPARTMENT POLICIES, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY) AND SECTIONS 551.071 AND 551.089 (DEPLOYMENT, OR SPECIFIC OCCASIONS FOR IMPLEMENTATION OR DEPLOYMENT OF SECURITY PERSONNEL AND SECURITY DEVICES). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

20 EXECUTIVE SESSION. ENTER INTO EXECUTIVE SESSION TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF THE FOLLOWING PUBLIC OFFICERS OR EMPLOYEES, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074; AND TO RECEIVE AND OBTAIN LEGAL ADVICE REGARDING SAME FROM LEGAL COUNSEL, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY). NO ACTION WILL BE TAKEN IN EXECUTIVE SESSION; ACTION, IF ANY, WILL BE TAKEN IN OPEN SESSION.

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