City Council Regular Meeting

City of Dripping Springs City Council & Board of Adjustment Meeting Agenda Tuesday, May 2, 2017 at 5:30 PM City Hall, 511 Mercer Street, Dripping Springs, Texas Special Meeting I. CALL TO ORDER AND ROLL CALL Mayor & City Council Members Mayor Todd Purcell Mayor Pro Tem Bill Foulds Council Member Santos Alba Council Member Charles Busbey Council Member Wade King Council Member John Kroll City Staff/Appointed Officials City Administrator Michelle Fischer Deputy City Administrator Ginger Faught City Attorney Alan Bojorquez II. PRESENTATION OF CITIZENS Floor open to discussion on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Mayor. The Mayor and City Council may establish a time limit as necessary. III. EXECUTIVE SESSION The City Council for the City of Dripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). A. Consultation with City Attorney regarding the Proposed Settlement Agreement between the City of Dripping Springs, the City of Austin and other Parties regarding Texas Pollutant Discharge Elimination System Permit No. WQ001448803 (551.071 Consultation with City Attorney) B. Consultation with City Attorney Regarding Allocation of Wastewater Capacities and Potential Alternatives and Options to Currently Planned Wastewater Discharge Permitting Plans, Including Potential Additional Area Needed to Meet Wastewater Service Needs (551.071 Consultation with City Attorney and 551.072 Purchase, Exchange, Lease, or Value of Real Property) C. Consultation with City Attorney regarding Personnel Matters related to the City Administrator and Deputy City Administrator. (551.071 Consultation with City Attorney; 551.074 Personnel Matters) D. Personnel Matters to discuss appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Code Enforcement Manager, Building Permit Coordinator and Land Planner. (551.074 Personnel Matters). IV. BUSINESS  Consideration and Possible Action On: A. Ordinance No. 1790.03: An Ordinance of the City of Dripping Springs, Texas Suspending the Proposed Gas Reliability Infrastructure Program Interim Rate Adjustment of Texas Gas Service Company, a Division of ONE Gas, Inc. B. Discuss and consider Lease Agreement with VFW and American Legion to use a portion of the Stephenson Building on Old Fitzhugh Road. C. Discuss and consider Dripping Springs Chamber of Commerce's Assignment of Hotel Occupancy Tax Grant Agreement between the City of Dripping Spring and the Dripping Springs Chamber of Commerce to the Dripping Springs Visitors Bureau. D. Discuss and Consider approval of revised Job Description for Code Enforcement Manager. E. Discuss and Consider approval of Job Description for Building Permit Coordinator and authorize Mayor to select individual for position. F. Discuss and Consider approval of Job description for Land Planner and authorize staff to seek applicants for position. V. ANNOUNCEMENTS A. Parks & Recreation Commission Meeting, May 8, 2017 at 6:00 p.m. B. Founders Day Commission Meeting, May 8, 2017 at 6:30 p.m. C. Regular City Council Meeting, May 9, 2017, 5:30 p.m. Workshop and 6:30 p.m. Meeting D. Regular City Council Meeting, May 16, 2017 at 6:00 p.m. E. Emergency Management Commission Meeting, May 18, 2017 at 5:00 p.m. F. Transportation Committee Meeting, T.B.D. at 3:30 p.m. G. Planning & Zoning Commission Meeting, May 23, 2017 at 6:30 p.m. H. Economic Development Committee Meeting, on Wednesday, May 24, 2017 at 4:00 p.m. VI. ADJOURN All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. Notice is posted in accordance with Chapter 551, Government Code, Vernon’s Texas Codes, Annotated. I certify that the above notice of meeting was posted at City of Dripping Springs City Hall and website, www.cityofdrippingsprings.com on the . ____________________________________________ Angelica Reyes, City Secretary This facility is wheelchair accessible. Accessible parking spaces are available. Requests for auxiliary aids and services must be made 48 hours prior to this meeting by calling (512) 858-4725.