City Council Regular Meeting 11/15/2022 06:00 PM Leon Valley City Council Chambers

1.Call to Order; Determine a Quorum is Present, Pledge of Allegiance

2.The City Council Shall Meet in Executive Session to Discuss the Following:

  1. 1.Section 551.071: Consultation with the Attorney Regarding Pending or Contemplated Litigation, or Settlement Offer; or on a Matter in which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with the Texas Open Meetings Act, Re: City of Leon Valley v. 5622 Equity DE LLC, a Delaware Limited Liability Company D/B/A Vista Del Rey Apartments Located at 5622 Evers Road 

3.Reconvene into Regular Session

4.Citizens to be Heard

5.Possible Action on Issues Discussed in Executive Session If Necessary

6.Presentations

  1. 1.Presentation of a Proclamation by Mayor Chris Riley, Proclaiming November 15, 2022, America Recycles Day.

  2. 2.Presentation by the Earthwise Living Committee on activities for 2023 - Mayor Riley

  3. 3.Presentation, Discussion, and Possible Action on Fourth of July Event

  4. 4.Presentation, Discussion, and Possible Action on the Leon Valley Jazz Festival Event

  5. 5.Discussion and Direction on No Parking Areas in Residential Zones - M. Moritz, Public Works Director

7.Announcements by the Mayor and Council Members. At this time, reports about items of community interest, which no action will be taken may be given to the public as per Chapter 551.0415 of the Government Code, such as: expressions of thanks, congratulations or condolence, information regarding holiday schedules, reminders of social, ceremonial, or community events organized or sponsored by the governing body or that was or will be attended by a member of the Leon Valley City Council or a City official.

8.City Manager's Report

  1. 1.UPCOMING IMPORTANT EVENTS:

    Regular City Council Meeting, Tuesday, December 06, 2022, at 6:30 PM, in Council Chambers.

    Author Readings from Charles Darnell (local author) and Larry Crawford (Houston based author and artist), Sunday, November 20, 2022, at 2:00 PM, at the Leon Valley Public Library.

    Breakfast with Santa, Saturday, December 03, 2022, from 8:00 AM to 10:30 AM, at the Leon Valley Public Library.

    Annual Christmas Tree Lighting Ceremony, Monday, December 05, 2022, at 5:30 PM, at the Leon Valley Community and Conference Centers. 

    Miscellaneous other events and announcements.

9.Consent Agenda

  1. 1.Discussion and Possible Action Approving of the Following City Council Minutes:

    a. 11-01-2022 Regular City Council Meeting Minutes

  2. 2.Discussion and Possible Action Accepting of the Following Board/Commission Minutes:

    a. 05-18-2022 Citizens Police Advisory Committee Minutes
    b. 08-31-2022 Citizens Police Advisory Committee Minutes

  3. 3.Presentation, Discussion and Possible Action on a Resolution Awarding a Bid and Authorizing the City Manager to Enter Into a Contract with Tankez Coatings, Inc. for the Purpose of Rehabilitating the Huebner Elevated Storage Tank - D. Dimaline, Assistant Public Works Director

  4. 4.Presentation on the City Manager's Training Report as per  the Employment Agreement

  5. 5.Presentation Discussion and Possible action on Hiring Economic and Business Liaison Roque Salinas - C. Caldera, City Manager

10.Regular Agenda

  1. 1.Presentation and Discussion on an Ordinance Amending the Leon Valley Code of Ordinances, Chapter 1 General Provisions, Article 1.06 Boards, Commissions, and Committees, Section 1.06.002 Tree Advisory Board, (a), (b), and (c) to Dissolve the Tree Advisory Board and Assign Those Duties to the Park Commission (1st Read as Required by City Charter) - M. Moritz, Public Works Director

  2. 2.Presentation and Discussion on an Ordinance Authorizing a Budget Adjustment in the Amount of $832,498.50 and Awarding a Bid to J3 Construction, Inc. for the Construction of the Seneca West Drainage Project (1st read as Required by City Charter) - M. Moritz, Public Works Director

  3. 3.Discussion and Possible Action on a Resolution Canvassing the November 08, 2022, Special Election

  4. 4.Presentation and Discussion on an Ordinance of The City Council of The City of Leon Valley, Texas, Ordering and Declaring The 2022 Charter Amendments Adopted (1st Read as Required by City Charter) S. Passailaigue, City Secretary

11.Citizens to be Heard

12.Requests from Members of City Council to Add Items to Future Agendas

  1. 1.City Manager's Presentation of Future Agenda Items

13.Adjournment


SAUNDRA PASSAILAIGUE, TRMC 
City Secretary
November 10, 2022, at 4:20 PM