Video index
*This meeting is joined in progress*
EXECUTIVE SESSION
ACTION ON EXECUTIVE SESSION ITEMS
ITEMS OF COMMUNITY INTEREST
1. Joint discussion between City Council and the Comprehensive Plan Advisory Committee to review a DRAFT of the Parks Chapter within the Comprehensive Plan.
2. Presentation by the City's Financial Advisor, Tijerina Financial Consulting, LLC to discuss the City's current financial outlook and bonding capacity.
14. Discussion, consideration, and possible action on Ordinance No. 25-01-16-02 amending Chapter 6, Article 6.200, Section 6.212 of the Lago Vista Code of Ordinances regarding Oak Wilt Control
12. Discussion, consideration, and possible action regarding Ordinance No. 25-01-16- 01; dis-annexing real property located at 18315 Lakeshore Blvd, Lago Vista, TX 78645 from the City's Corporate Limits.
13. Discussion, consideration, and possible action awarding HHW Solutions' proposal price for RFP 25-02 in the amount of $1.10 per home per month with a contract length of 3 years for Household Hazardous Waste pickup and authorize the Interim City Manager to execute the contract.
3. Discussion, consideration, and possible action regarding the budget process, policies, publications and format.
4. Discussion regarding the Charter Review Committee report from their meeting held January 13, 2025 and any direction or feedback from the Council.
CONSENT AGENDA
8. Discussion, consideration, and possible action awarding RFP 25-03 to Jerdon Enterprise, L.P. for the Effluent Pond #17 Rehab & #2 Repairs; and authorize the City Manager to execute an agreement for such services.
9. Discussion, consideration, and possible action to pass Resolution No. 25-2108, updating the City's authorized signatory list by removing former City employees and Council members, and adding new employees and Council members to the signature list.
10. Discussion, consideration, and possible action on various City expenses that are eligible for Hotel and Occupancy Tax funds.
11. Discussion, consideration, and possible action on revisions to the City Council's Rules of Procedure.
Jan 16, 2025 City Council
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Video Index
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*This meeting is joined in progress*
EXECUTIVE SESSION
ACTION ON EXECUTIVE SESSION ITEMS
ITEMS OF COMMUNITY INTEREST
1. Joint discussion between City Council and the Comprehensive Plan Advisory Committee to review a DRAFT of the Parks Chapter within the Comprehensive Plan.
2. Presentation by the City's Financial Advisor, Tijerina Financial Consulting, LLC to discuss the City's current financial outlook and bonding capacity.
14. Discussion, consideration, and possible action on Ordinance No. 25-01-16-02 amending Chapter 6, Article 6.200, Section 6.212 of the Lago Vista Code of Ordinances regarding Oak Wilt Control
12. Discussion, consideration, and possible action regarding Ordinance No. 25-01-16- 01; dis-annexing real property located at 18315 Lakeshore Blvd, Lago Vista, TX 78645 from the City's Corporate Limits.
13. Discussion, consideration, and possible action awarding HHW Solutions' proposal price for RFP 25-02 in the amount of $1.10 per home per month with a contract length of 3 years for Household Hazardous Waste pickup and authorize the Interim City Manager to execute the contract.
3. Discussion, consideration, and possible action regarding the budget process, policies, publications and format.
4. Discussion regarding the Charter Review Committee report from their meeting held January 13, 2025 and any direction or feedback from the Council.
CONSENT AGENDA
8. Discussion, consideration, and possible action awarding RFP 25-03 to Jerdon Enterprise, L.P. for the Effluent Pond #17 Rehab & #2 Repairs; and authorize the City Manager to execute an agreement for such services.
9. Discussion, consideration, and possible action to pass Resolution No. 25-2108, updating the City's authorized signatory list by removing former City employees and Council members, and adding new employees and Council members to the signature list.
10. Discussion, consideration, and possible action on various City expenses that are eligible for Hotel and Occupancy Tax funds.
11. Discussion, consideration, and possible action on revisions to the City Council's Rules of Procedure.
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