1. CALL WORK SESSION TO ORDER AT 5:00 PM 2. ROLL CALL AND CERTIFICATION OF A QUORUM FOR WORK SESSION 3. DISCUSSION ITEM Update Council on Bond Implementation.
4. CALL REGULAR MEETING TO ORDER AT 6:00 PM 5. INVOCATION AND PLEDGE OF ALLEGIANCE 6. ROLL CALL AND CERTIFICATION OF A QUORUM
PRESENTATIONS Presentation of the financial report for the month ending November 30, 2017, from Karen Montgomery, Finance Director.
All consent agenda items are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the Consent Agenda and voted on separately. A. Consider and/or act to approve the December 5, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 05 Dec 2017 - Minutes
Consider and/or act on the application of Dowdy Land Surveyors for approval of an amending plat of Lot 20R - Skyline Acres Addition, located at 178 and 400 Skyline Drive, having the legal description of 1.988 acres in Abstract 402, Daniel Herring Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0265) - Pdf
INDIVIDUAL CONSIDERATION Consider and/or act to approve Resolution Number 18-R-861 regarding recommendations of the North Central Texas Council of Government's Collin County Strategic Roadway Plan in the City of Murphy and its extraterritorial jurisdiction. Mike Castro, PhD, City Manager Staff Report-(0260) - Pdf
Consider and/or act upon approval of Ordinance No. 18-01-1073 amending Section 2.03.034 to add Subsection (20) entitled, “Signature Authority of City Manager” of Division 2, entitled “City Manager” of Article 2.03 entitled, “Administrative and Personnel” of the City of Murphy Code of Ordinances; providing for the incorporation of premises; providing for said amendment; providing a cumulative/repealer clause; providing a severability clause; and providing for publication and an effective date. Mike Castro, PhD, City Manager Staff Report-(0268) - Pdf
Consider and/or act to approve Resolution Number 18-R-862 authorizing the City Manager to execute a contract in the amount of $764,900.00 to Trane for the purchase of equipment approved in the 2018 Bond Election including chillers, boilers, roof top units (RTU), software upgrades and air purifiers for the Fire Station, Police Station and Murphy Activity Center. Brett Bertelli, Facilities Superintendent Staff Report-(0266) - Pdf
Consider and/or act upon approval of Resolution No. 18-R-863 rejecting all proposals for solid waste and recycling services RFP #11-2017, authorizing staff to return the proposal fee to all proposers, authorizing creation of new proposal package and to complete all steps necessary to obtain responses for solid waste and recycling services, and providing an effective date. Karen L. Montgomery, CPA, Finance Director Staff Report-(0267) - Pdf
Presentation regarding the FY2018 Sidewalk and Street Panel Replacement Program. Tim Rogers, Public Services Director Staff Report-(0264) - Pdf 12. ADJOURNMENT
1. CALL WORK SESSION TO ORDER AT 5:00 PM 2. ROLL CALL AND CERTIFICATION OF A QUORUM FOR WORK SESSION 3. DISCUSSION ITEM Update Council on Bond Implementation.
4. CALL REGULAR MEETING TO ORDER AT 6:00 PM 5. INVOCATION AND PLEDGE OF ALLEGIANCE 6. ROLL CALL AND CERTIFICATION OF A QUORUM
PRESENTATIONS Presentation of the financial report for the month ending November 30, 2017, from Karen Montgomery, Finance Director.
All consent agenda items are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so requests, in which event the item will be removed from the Consent Agenda and voted on separately. A. Consider and/or act to approve the December 5, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 05 Dec 2017 - Minutes
Consider and/or act on the application of Dowdy Land Surveyors for approval of an amending plat of Lot 20R - Skyline Acres Addition, located at 178 and 400 Skyline Drive, having the legal description of 1.988 acres in Abstract 402, Daniel Herring Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0265) - Pdf
INDIVIDUAL CONSIDERATION Consider and/or act to approve Resolution Number 18-R-861 regarding recommendations of the North Central Texas Council of Government's Collin County Strategic Roadway Plan in the City of Murphy and its extraterritorial jurisdiction. Mike Castro, PhD, City Manager Staff Report-(0260) - Pdf
Consider and/or act upon approval of Ordinance No. 18-01-1073 amending Section 2.03.034 to add Subsection (20) entitled, “Signature Authority of City Manager” of Division 2, entitled “City Manager” of Article 2.03 entitled, “Administrative and Personnel” of the City of Murphy Code of Ordinances; providing for the incorporation of premises; providing for said amendment; providing a cumulative/repealer clause; providing a severability clause; and providing for publication and an effective date. Mike Castro, PhD, City Manager Staff Report-(0268) - Pdf
Consider and/or act to approve Resolution Number 18-R-862 authorizing the City Manager to execute a contract in the amount of $764,900.00 to Trane for the purchase of equipment approved in the 2018 Bond Election including chillers, boilers, roof top units (RTU), software upgrades and air purifiers for the Fire Station, Police Station and Murphy Activity Center. Brett Bertelli, Facilities Superintendent Staff Report-(0266) - Pdf
Consider and/or act upon approval of Resolution No. 18-R-863 rejecting all proposals for solid waste and recycling services RFP #11-2017, authorizing staff to return the proposal fee to all proposers, authorizing creation of new proposal package and to complete all steps necessary to obtain responses for solid waste and recycling services, and providing an effective date. Karen L. Montgomery, CPA, Finance Director Staff Report-(0267) - Pdf
Presentation regarding the FY2018 Sidewalk and Street Panel Replacement Program. Tim Rogers, Public Services Director Staff Report-(0264) - Pdf 12. ADJOURNMENT