[PAGE 1] Marcus Vajdos, Mayor Allen Carpenter, Mayor Pro Tem Steve Bass John Lisenby David Dominy Joy McCormack Notice is Hereby Given of a Regular Meeting of the City Council City of Spring Valley Village, Texas, 1025 Campbell Road, Spring Valley Village, Texas, in the Council Chambers, April 28, 2026, beginning at 6:00 PM. For the Purpose of Considering and Acting upon the Following Items of Business: A quorum of the Mayor and Council Members will be physically present. Some Council Members may participate by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code. The meeting agenda and agenda packet are posted online at www.springvalleytx.com. The video link to this meeting is: https://us02web.zoom.us/j/82073882212 The public toll-free dial-in numbers to participate in the telephonic meeting are 1-346-248-7799 (Houston), 1-253-215-8782 (US), and 1-301-715-8592 (US); enter the Meeting ID: 820 7388 2212 and #. The public will be permitted to offer public comments telephonically as provided by the agenda and as permitted by the presiding officer during the meeting. 1. CALL THE ROLL AND ANNOUNCE A QUORUM IS PRESENT 2. PLEDGE OF ALLEGIANCE 2.1 American Flag 2.2 Texas Flag 3. INTRODUCTIONS 4. PROCLAMATIONS / ANNOUNCEMENTS / SWEARING-IN 4.1 Public Works Week 4.2 Municipal Clerks Week 4.3 Police Week 5. PUBLIC COMMENTS At this time, any person with City-related business may speak to the Council. In compliance [PAGE 2] with the Texas Open Meetings Act, the City Council may not deliberate. Comments from the public should be limited to a maximum of three (3) minutes per individual speaker. 6. CONSENT AGENDA All matters listed under consent agenda, are considered to be routine by the City Council and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. 6.1 Approval of Meeting Minutes for Regular Meeting of the City Council on March 24, 2026. 6.2 CONSIDERATION AND POSSIBLE ACTION CONCERNING: Approval of Pay Estimate No. 15, Water Plant Improvement Project (2024-05-01), in the amount of $47,700.00 6.3 CONSIDERATION AND POSSIBLE ACTION CONCERNING: Approval of Pay Estimate No. 24 Brighton Place Pavement & Utility Improvement Project (2023-12- 105) for work completed on Merlin Ct. and Spring Oaks Circle, in the amount of $172,793.25. 6.4 CONSIDERATION AND POSSIBLE ACTION CONCERNING: An Ordinance of the City of Spring Valley Village, Texas, amending the City Personnel Manual, as adopted by Ordinance number 95-05 duly passed and approved on March 29, 1995, being amendment No. 27 to the Personnel Manual, to amend the Outside Employment Policy by adding a new section 4c; providing for the incorporation of preamble; and providing a repealer clause, a severability clause, and an effective date. 6.5 CONSIDERATION AND POSSIBLE ACTION CONCERNING: Resolution Number 26-XX - A resolution of the City Council of the City of Spring Valley Village, Texas, approving the terms and conditions of Change Order No. 3 to the agreement by and between the City of Spring Valley Village, Texas, and McDonald Municipal and Industrial, a Division of C.F. McDonald Electric, Inc., for the Water Plant Electrical Improvement Project; providing for the incorporation of the preamble; authorizing the Mayor to execute any and all documents necessary to effectuate such agreement; and providing an effective date. 7. DEPARTMENT REPORTS 7.1 Public Works Project Updates 7.2 Police Department 7.3 Village Fire Department and activities of the VFD Board of Commissioners. 8. OLD BUSINESS [PAGE 3] 8.1 CONSIDERATION AND POSSIBLE ACTION CONCERNING: Resolution Number 26-XX - a Resolution of the City Council of the City of Spring Valley Village, Texas, approving the terms and conditions of an agreement between the City of Spring Valley Village and Project Luong Architects, LLC for professional architectural design services for the new public works facility, authorizing the Mayor to execute the agreement, and providing an effective date. 9. NEW BUSINESS 9.1 CONDUCT A PUBLIC HEARING CONCERNING: Ordinance No. 2026-XX - An ordinance of the City of Spring Valley Village, Texas, providing for the amendment of section 11:01.05. Permitted Locations to provide exceptions provisions to Section 11 fences of Chapter 12, Planning and Zoning, providing for severability; and providing a penalty in an amount not to exceed $2,000 per day, with each day constituting a new violation. 1. Presentation 2. Those In Favor 3. Those Opposed 4. Adjourn Public Hearing 9.2 CONSIDERATION AND POSSIBLE ACTION CONCERNING: Ordinance No. 2026-XX - An ordinance of the City of Spring Valley Village, Texas, providing for the amendment of Section 11:01.05. Permitted Locations to provide exceptions provisions to Section 11 fences of Chapter 12, Planning and Zoning, providing for severability; and providing a penalty in an amount not to exceed $2,000 per day, with each day constituting a new violation. 9.3 CONSIDERATION AND POSSIBLE ACTION CONCERNING: The Audited Annual Comprehensive Financial Report (ACFR) for Fiscal Year 2024-2025, Prepared by BrooksWatson & Co. PLLC. 9.4 CONSIDERATION AND POSSIBLE ACTION CONCERNING: Ordinance No. 2026-XX - An Ordinance amending the Code of Ordinances of the City of Spring Valley Village, Texas, by Deleting from Appendix "A" thereof Section 6.003 and Substituting Therefor a new Section 6.003 Establishing a Schedule of Fees for Potable Water, Providing a Repealer Clause, a Severability Clause, and an Effective Date. 9.5 CONSIDERATION AND POSSIBLE ACTION CONCERNING: Ordinance No. 2026-XX – An Ordinance amending the Code of Ordinances of the City of Spring Valley Village, Texas, by deleting from Appendix "A" thereof Section 6.004; Establishing a Schedule of Fees for Sanitary Sewer Services; and Repealing all other Ordinances or parts of Ordinances inconsistent or in conflict herewith. 9.6 CONSIDERATION AND POSSIBLE ACTION CONCERNING: Ordinance No. 2026-XX - An ordinance of the City of Spring Valley Village, Texas, providing for the repeal and replacement of Article 3.1000, Urban Forest Preservation and Protection, [PAGE 5] In compliance with the Americans with Disabilities Act, this facility is wheelchair accessible and accessible parking spaces are available. To better serve attendees, requests for accommodations or interpretive services should be made 48 hours prior to this meeting. Please contact the City Secretary's office at 713-465-8308, Fax 713-461-7969, or Email Jasmin Torres for further information.