1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Presentation update on the Tunes, Tails and Ales event. Kayla McFarland, Special Events Coordinator
CONSENT AGENDA 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 April 17, 2018, Regular Council meeting minutes. Susie Quinn, TRMC, City Secretary City Council - 17 Apr 2018 - Minutes B. Consider and/or act upon approval of Resolution Number 18-R-873 supporting the nomination of representatives to serve as primary and alternate members to the Regional Transportation Council of the North Central Texas Council of Governments. Susie Quinn, TRMC, City Secretary Staff Report-(0346) - Pdf C. Consider and/or act upon approval of Resolution Number 18-R-874 authorizing certain officers of the City to sign and endorse checks and drafts of the City of Murphy bank accounts, including the Murphy Municipal Development District (MDD) bank account, and authorization for the City Secretary to sign the Authorization Certificate, the Amendment to Commercial Account Signature Card, and the Government Customer Certification forms for Wells Fargo Bank. Karen L. Montgomery, CPA, Finance Director Staff Report-(0347) - Pdf
INDIVIDUAL CONSIDERATION Conduct the first of two public hearings for the continuation of the juvenile curfew regulations ordinance. Arthur Cotten, Police Chief Staff Report - 0344 - Pdf
Consider and/or act upon Resolution Number 18-R-875 finding that Oncor Electric Delivery Company LLC’s application for approval of a Distribution Cost Recovery Factor pursuant to 16 Tex. Admin. Code 25.243 to increase distribution rates within the city should be denied: finding that the city’s reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel. Ernie Bannister, CPA, Controller Staff Report-(0343) - Pdf
Consider and/or act upon Resolution Number 18-R-876 authorizing the City Manager to execute a banking depository agreement with Wells Fargo Bank as the City’s bank depository for two years effective April 1, 2018. Ernie Bannister, CPA, Controller Staff Report-(0345) - Pdf
D. Consider and/or act upon approval of Ordinance Number 18-04-1086 amending the FY18 revenue, expenditures and fund balance of the General Fund for reconstruction of Timbers Trail due to extensive storm damage. Karen L. Montgomery, CPA, Finance Director Staff Report-(0350) - Pdf 9. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Presentation update on the Tunes, Tails and Ales event. Kayla McFarland, Special Events Coordinator
CONSENT AGENDA 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 April 17, 2018, Regular Council meeting minutes. Susie Quinn, TRMC, City Secretary City Council - 17 Apr 2018 - Minutes B. Consider and/or act upon approval of Resolution Number 18-R-873 supporting the nomination of representatives to serve as primary and alternate members to the Regional Transportation Council of the North Central Texas Council of Governments. Susie Quinn, TRMC, City Secretary Staff Report-(0346) - Pdf C. Consider and/or act upon approval of Resolution Number 18-R-874 authorizing certain officers of the City to sign and endorse checks and drafts of the City of Murphy bank accounts, including the Murphy Municipal Development District (MDD) bank account, and authorization for the City Secretary to sign the Authorization Certificate, the Amendment to Commercial Account Signature Card, and the Government Customer Certification forms for Wells Fargo Bank. Karen L. Montgomery, CPA, Finance Director Staff Report-(0347) - Pdf
INDIVIDUAL CONSIDERATION Conduct the first of two public hearings for the continuation of the juvenile curfew regulations ordinance. Arthur Cotten, Police Chief Staff Report - 0344 - Pdf
Consider and/or act upon Resolution Number 18-R-875 finding that Oncor Electric Delivery Company LLC’s application for approval of a Distribution Cost Recovery Factor pursuant to 16 Tex. Admin. Code 25.243 to increase distribution rates within the city should be denied: finding that the city’s reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel. Ernie Bannister, CPA, Controller Staff Report-(0343) - Pdf
Consider and/or act upon Resolution Number 18-R-876 authorizing the City Manager to execute a banking depository agreement with Wells Fargo Bank as the City’s bank depository for two years effective April 1, 2018. Ernie Bannister, CPA, Controller Staff Report-(0345) - Pdf
D. Consider and/or act upon approval of Ordinance Number 18-04-1086 amending the FY18 revenue, expenditures and fund balance of the General Fund for reconstruction of Timbers Trail due to extensive storm damage. Karen L. Montgomery, CPA, Finance Director Staff Report-(0350) - Pdf 9. ADJOURNMENT