Council to consider appointing new city manager tonight

	I. CALL TO ORDER
	II. WORK SESSION
		A. Discuss the amendment to the Wastewater Service Agreement with the City of Fort Worth
		Staff Report
		B. Discussion of items on regular agenda
		Staff Report
	III. REGULAR SESSION
	IV. ROLL CALL
	V. INVOCATION
	VI. UNITED STATES PLEDGE AND TEXAS PLEDGE
	VII. VISITOR/CITIZENS FORUM
	VIII. REPORTS/ANNOUNCEMENTS
		A. Updates from the City Council
		Staff Report
		B. Updates from the Mayor
		Staff Report
		C. Updates from the Interim City Manager
		Staff Report
	IX. MONITORING INFORMATION
		A. Monthly Financials ? March 2017
		Staff Report Monthly Financials – March 2017
		B. Executive Limitations
		Staff Report Executive Limitations
		C. Ends Review ? Balanced Scorecard
		Staff Report March 2017 Report
	X. INCIDENTAL ITEMS
		A. Presentation of the Silver Integrated Stormwater Management (iSWM) Certification
		Staff Report iSWM Review Letter iSWM Award Letter
	XI. REQUIRED APPROVAL ITEMS (CONSENT)
		A. Consider approval of minutes from March 20, 2017 regular meeting
		Staff Report City Council Regular Meeting Minutes – March 20, 2017
		B. Approve Schedule of Investment Activity for quarter ending March 31, 2017
		Staff Report Investment Quarterly Report
		C. Review the annual financial disclosure report
		Staff Report 2016 Continuing Disclosure Report
		D. Consider approval of Resolution 506 to suspend the effective date for the 2017 Oncor Rate Case
		Staff Report Cover Letter – Dated March 17, 2017 List of OCSC Cities Resoultion 506
		E. Consider approval of a construction project with Tejas Commercial Construction LLC for drainage improvements at 1033 Estates Drive
		Staff Report Recommendation of Award Letter Project Bid Tab
	XII. DECISION ITEMS
		A. Consider approval of Ordinance 626 imposing City of Fort Worth System Facility Access Fees
		Staff Report Fort Worth Water Impact Fees Ordinance 626
	XIII. EXECUTIVE SESSION
		A. The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government Code for consultation with the City Attorney pertaining to any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including discussion of any item posted on the agenda and legal issues regarding amortization of nonconforming uses and proposed annexation. B. The City Council will meet in closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, and duties of the City Manager. 1. Discuss and consider an employment agreement for the appointment of a City Manager
		Staff Report
	XIV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED
		A. Consider approval of employment agreement to appoint George Campbell as City Manager, effective April 1, 2017
		Staff Report
	XV. ADJOURNMENT