City Council - Regular Meeting

Establish Quorum

Invocation

Pledge of Allegiance

Texas Pledge

PUBLIC COMMENTS

Comments on Non-Agenda Items: Individuals wishing to address the governing body on matters not listed on the agenda must complete a Public Comment Form and submit it prior to the meeting. Each speaker is limited to three (3) minutes. No action may be taken during this portion of the meeting. Members of the governing body may respond only with factual information, references to existing policy, or requests that the subject be placed on a future agenda. Comments on Agenda Items: Individuals wishing to address an item listed on the agenda must complete a Public Comment Form, identify the specific agenda item, and submit the form prior to the item being considered. Speaker request forms may also be submitted electronically, to citysecretary@libertyhilltx.gov prior to the meeting.

Presentation by Freese and Nichols, Inc., and discussion regarding Module 3 of the Unified Development Code (UDC) Rewrite and the SH 29 Corridor Report.

Approval of the City Council Regular Meeting minutes from September 9, 2026.

Minutes

Approval of a resolution adopting the updated Community Impact Grant Program Policies and Guidelines.

Cover Sheet Resolution Policy

Approval of a resolution adopting the City of Liberty Hill Investment Policy and Strategy in accordance with Chapter 2256 of the Texas Government Code, also known as the Public Funds Investment Act.

Cover Sheet Resolution Investment Policy 2025-R-058 (Redline) Investment Policy 2025-R-058 (Clean)

Approval of a Construction Contract with Prota, Inc. in the amount of $344,363 for improvements and repairs to Lift Station 19, and authorize the City Manager to execute the agreement.

Cover Sheet Contract

Approval of a lease agreement with Over The Hill Gang for City property located at 3407 Ranch Road 1869, and authorize the City Manager to execute the agreement.

Cover Sheet Lease Agreement

Discussion and consideration of possible action on a Resolution of the City of Liberty Hill Ratifying the Municipal Budget for Fiscal Year 2026-2027; Funding Municipal Purposes; Authorizing Expenditures; Filing of Budget; Repealer; Severability; Effective Date; and Proper Notice.

Cover Sheet Resolution

Discussion and consideration of possible action on Ordinance No. 2026-O-019 amending Section 7.05 (Fiscal Surety and Assurance of Construction and Maintenance) of the City of Liberty Hill Unified Development Code, related to fiscal security, warranty requirements, and acceptance of public improvements.

Cover Sheet Ordinance

Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney), the City Council shall convene into closed executive session to seek the advice of legal counsel regarding pending and potential litigation.

Pursuant to Texas Government Code Section 551.072 (Deliberations about Real Property), the City Council shall convene into closed executive session to deliberate the purchase, exchange, lease, or value of real property related to the Advanced Water Purification Facility (AWPF) and other related infrastructure.

Pursuant to Texas Government Code Section 551.072 (Deliberations about Real Property), the City Council shall convene into closed executive session to deliberate the purchase, exchange, lease, or value of real property related to Project Shadow.

Pursuant to Texas Government Code Section 551.072 (Deliberations about Real Property), the City Council shall convene into closed executive session to deliberate the purchase, exchange, lease, or value of real property related to Project Nottingham.

RECONVENE TO REGULAR SESSION

City Council will reconvene into Regular Session for deliberation and possible action of items as discussed in Executive Session in the previous agenda item.

ADJOURNMENT