1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
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 the June 21, 2017 Joint CPAC and City Council meeting minutes. Susie Quinn, City Secretary 06-21-2017 joint CPAC meeting minutes draft B. Consider and/or act to approve the June 26, 2017 Budget Work Session meeting minutes. Susie Quinn, City Secretary 06-26-2017 budget work session minutes draft
INDIVIDUAL CONSIDERATION Hold a public hearing and consider and/or act to approve Ordinance Number 17-07-1051 for a Specific Use Permit to allow permanent cosmetics and consider and/or act on an application by the owner of Inspired Cuts, located at 120 E. FM 544, Suite 62. Tina Stelnicki, Community Development Coordinator Staff Report-(0146) - Pdf
Consider and/or act to approve Resolution Number 17-R-853 authorizing the City Manager to execute a contract with Sensus USA, Inc. for the creation and configuration of the Software as a Service environment consisting of the Regional Network Interface Software and Sensus Analytics Enhanced Package within the Sensus USA, Inc. Datacenters on behalf of the City of Murphy. Taylor Prentice, IT Director Staff Report-(0148) - Pdf
Consider and/or act upon Resolution Number 17-R-854 authorizing the City Manager to execute a contract with Aqua-Metric Sales Company for the purchase, upgrade and migration of the Sensus Regional Network Interface software and Meter Data Management software into the Sensus Software as a Service environment Regional Network Interface software and Sensus Analytics Enhanced Package software.Taylor Prentice, IT Director Staff Report-(0149) - Pdf
D. Consider and/or act to provide guidance to staff regarding potential modifications to the intersection of N. Murphy Rd. and McWhirter Rd. Mike Castro, City Manager Staff Report-(0144) - Pdf 8. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
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 the June 21, 2017 Joint CPAC and City Council meeting minutes. Susie Quinn, City Secretary 06-21-2017 joint CPAC meeting minutes draft B. Consider and/or act to approve the June 26, 2017 Budget Work Session meeting minutes. Susie Quinn, City Secretary 06-26-2017 budget work session minutes draft
INDIVIDUAL CONSIDERATION Hold a public hearing and consider and/or act to approve Ordinance Number 17-07-1051 for a Specific Use Permit to allow permanent cosmetics and consider and/or act on an application by the owner of Inspired Cuts, located at 120 E. FM 544, Suite 62. Tina Stelnicki, Community Development Coordinator Staff Report-(0146) - Pdf
Consider and/or act to approve Resolution Number 17-R-853 authorizing the City Manager to execute a contract with Sensus USA, Inc. for the creation and configuration of the Software as a Service environment consisting of the Regional Network Interface Software and Sensus Analytics Enhanced Package within the Sensus USA, Inc. Datacenters on behalf of the City of Murphy. Taylor Prentice, IT Director Staff Report-(0148) - Pdf
Consider and/or act upon Resolution Number 17-R-854 authorizing the City Manager to execute a contract with Aqua-Metric Sales Company for the purchase, upgrade and migration of the Sensus Regional Network Interface software and Meter Data Management software into the Sensus Software as a Service environment Regional Network Interface software and Sensus Analytics Enhanced Package software.Taylor Prentice, IT Director Staff Report-(0149) - Pdf
D. Consider and/or act to provide guidance to staff regarding potential modifications to the intersection of N. Murphy Rd. and McWhirter Rd. Mike Castro, City Manager Staff Report-(0144) - Pdf 8. ADJOURNMENT