Item J2 (Part 1 of 2)

Resolution — Nominating Michaels Stores, Inc., to the Office of the Governor, Economic Development and Tourism through the Economic Development Bank for Designation as a Qualified Business and an Enterprise Project Under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code

Executive Session

K. EXECUTIVE SESSION 1. Legal Advice - Mohamed v. Irving ISD, Daniel Cummings, and the City of Irving Open Meetings Act § 551.071 J2. Resolution — Nominating Michaels Stores, Inc., to the Office of the Governor, Economic Development and Tourism through the Economic Development Bank for Designation as a Qualified Business and an Enterprise Project Under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code

Item A

City Manager's Overview

Item B

Budget Overview and FY 2016-17 Outlook

Item J2 (Part 2 of 2)

Resolution — Nominating Michaels Stores, Inc., to the Office of the Governor, Economic Development and Tourism through the Economic Development Bank for Designation as a Qualified Business and an Enterprise Project Under the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code

Item C3

Municipal Drainage Rate, Operations and Capital Program discussion

Item C2

Solid Waste Services Rate, Operations and Capital Program discussion

Item D

Salary and Benefits Discussion

Item E

Capital Improvement Program Five Year Plan 1. General Capital Improvement Program (CIP) 2. Water and Sewer CIP 3. Five-Year Funding for Streets

Item F4

Council Special Projects

Item G

Discussion of Chamber of Commerce Budgets

Item H

Update on Twin Wells and Funding Policy Direction

Item I

Entrepreneurial Center Update

Item J1

Resolution - Expressing Intent to Consider Adopting the Proposed Tax Rate If the City Council determines an increase in revenue is necessary by adopting a tax rate that is above the effective rate, this action is needed to comply with state law.