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 30, 2017 City Council Work Session Meeting Minutes. Susie Quinn, City Secretary 06-30-2017 Work Session Minutes B. Consider and/or act to approve the July 11, 2017 Regular City Council Meeting Minutes. Susie Quinn, City Secretary 07-11-2017 Regular Meeting Minutes C. Consider and/or act to approve the July 12, 2017 Special City Council Meeting Minutes. Susie Quinn, City Secretary 07-12-2017 Special Meeting Minutes D. Consider and/or act to approve the July 18, 2017 Regular City Council Meeting Minutes. Susie Quinn, City Secretary 07-18-2017 Regular Meeting Minutes E. Consider and/or act to approve the August 1, 2017 Regular City Council Meeting Minutes. Susie Quinn, City Secretary 08-01-2017 Regular Meeting Minutes
INDIVIDUAL CONSIDERATION Consider and/or act to approve Resolution Number 17-R-855 to designate a location for the Murphy Veterans' Tribute. Matt Foster, Parks Superintendent Susie Quinn, City Secretary Staff Report-(0153) - Pdf
Consider and/or act upon approval of Ordinance No. 17-08-1052 ordering a bond election to be held in the City of Murphy, Texas, on November 7, 2017, making provisions for the conduct of the election and resolving other matters incident and related to such election. Karen Montgomery/Finance Department Staff Report-(0156) - Pdf
Consider and/or act upon approval of the Joint Election Contract for Election Services for the November 7, 2017, Special Election between the City Council of the City of Murphy, and the Elections Administrator of Collin County, Texas and authorize the Mayor to execute the same. Susie Quinn, TRMC, CMC, City Secretary Staff Report-(0150) - Pdf
Hold a public hearing and consider and/or act on Ordinance Number 17-08-1053 amending Chapter 30, Sections 30.03.033, 30.03.063, 30.03.093, 30.03.123, 30.03.153, 30.03.183, 30.03.213, 30.03.253, 30.03.313, 30.07.032, 30.07.71 through 30.07.73, Appendix A-1 and Illustration #4, Requirements for Accessory Buildings, of the Murphy Code of Ordinances. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0160) - Pdf
Hold a public hearing and consider and/or act on Ordinance Number 17-08-1054 amending Chapter 28, Section 28.02.005, Procedures and Submission Requirements for Final Plat Approval, of the Murphy Code of Ordinances. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0157) - Pdf
Hold a public hearing and consider and/or act on Ordinance Number 17-08-1055 amending Chapter 30, Section 30.02.157, Amendments to Zoning Ordinance and Districts, City Council Consideration, of the Murphy Code of Ordinances. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0158) - Pdf
Consider and/or act on the application of Sizat Mustafa, requesting approval of a site plan and landscape plan for Auto Drive for property located on Lot 1, Block A of the Kimbrell Addition. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0151) - Pdf
Consider and/or act on the application of Helmberger Associates, Inc., requesting approval of a site plan, landscape plan, building elevations and construction replat for Allergy & Asthma Center of Murphy for property located on Lot 1, Block 1 of the Murphy Medical Center Addition. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0152) - Pdf
Consider and/or act on the application of Homeyer Engineering, Inc., requesting approval of a site plan, landscape plan, building elevations and construction replat for Three Murphy Village for property located on Lot 4, Block D of the Murphy Village Addition. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0154) - Pdf
Consider and/or act on approval of an Economic Development Incentive Agreement with Murphy Mixed Use Partners, LLC for site improvements for a new 35,677 square foot retail building at 200 W. FM 544. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0148) - Pdf
In accordance with Texas Government Code, Chapter 551, Subchapter D, the City Council will now recess into Executive Session (closed meeting) to discuss the following: A. §551.071(1): Consultation with Attorney regarding pending litigation: City of Murphy v Johnson, Cause No. 219-02729-2017 and City of Murphy v Parker. B. §551.071(2): Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter re: legal advice regarding specific use permits, zoning, rezoning land and related issues. C. §551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of Murphy and with which the City is conducting economic development negotiations; and/or to deliberate the offer of a financial or other incentive to the business prospect.
RECONVENE INTO REGULAR SESSION The City Council will reconvene into Regular Session, pursuant to the provisions of Chapter 551, Subchapter D, Texas Government Code, to take any action necessary regarding: A. §551.071(1): Consultation with Attorney regarding pending litigation: City of Murphy v Johnson, Cause No. 219-02729-2017 and City of Murphy v Parker. B. §551.071(2): Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter re: legal advice regarding specific use permits, zoning, rezoning land and related issues. C. §551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of Murphy and with which the City is conducting economic development negotiations; and/or to deliberate the offer of a financial or other incentive to the business prospect.
Item 8J (Part 2 of 2) & Item 11
J. Consider and/or act on approval of an Economic Development Incentive Agreement with Murphy Mixed Use Partners, LLC for site improvements for a new 35,677 square foot retail building at 200 W. FM 544. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0148) - Pdf 11. 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 30, 2017 City Council Work Session Meeting Minutes. Susie Quinn, City Secretary 06-30-2017 Work Session Minutes B. Consider and/or act to approve the July 11, 2017 Regular City Council Meeting Minutes. Susie Quinn, City Secretary 07-11-2017 Regular Meeting Minutes C. Consider and/or act to approve the July 12, 2017 Special City Council Meeting Minutes. Susie Quinn, City Secretary 07-12-2017 Special Meeting Minutes D. Consider and/or act to approve the July 18, 2017 Regular City Council Meeting Minutes. Susie Quinn, City Secretary 07-18-2017 Regular Meeting Minutes E. Consider and/or act to approve the August 1, 2017 Regular City Council Meeting Minutes. Susie Quinn, City Secretary 08-01-2017 Regular Meeting Minutes
INDIVIDUAL CONSIDERATION Consider and/or act to approve Resolution Number 17-R-855 to designate a location for the Murphy Veterans' Tribute. Matt Foster, Parks Superintendent Susie Quinn, City Secretary Staff Report-(0153) - Pdf
Consider and/or act upon approval of Ordinance No. 17-08-1052 ordering a bond election to be held in the City of Murphy, Texas, on November 7, 2017, making provisions for the conduct of the election and resolving other matters incident and related to such election. Karen Montgomery/Finance Department Staff Report-(0156) - Pdf
Consider and/or act upon approval of the Joint Election Contract for Election Services for the November 7, 2017, Special Election between the City Council of the City of Murphy, and the Elections Administrator of Collin County, Texas and authorize the Mayor to execute the same. Susie Quinn, TRMC, CMC, City Secretary Staff Report-(0150) - Pdf
Hold a public hearing and consider and/or act on Ordinance Number 17-08-1053 amending Chapter 30, Sections 30.03.033, 30.03.063, 30.03.093, 30.03.123, 30.03.153, 30.03.183, 30.03.213, 30.03.253, 30.03.313, 30.07.032, 30.07.71 through 30.07.73, Appendix A-1 and Illustration #4, Requirements for Accessory Buildings, of the Murphy Code of Ordinances. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0160) - Pdf
Hold a public hearing and consider and/or act on Ordinance Number 17-08-1054 amending Chapter 28, Section 28.02.005, Procedures and Submission Requirements for Final Plat Approval, of the Murphy Code of Ordinances. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0157) - Pdf
Hold a public hearing and consider and/or act on Ordinance Number 17-08-1055 amending Chapter 30, Section 30.02.157, Amendments to Zoning Ordinance and Districts, City Council Consideration, of the Murphy Code of Ordinances. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0158) - Pdf
Consider and/or act on the application of Sizat Mustafa, requesting approval of a site plan and landscape plan for Auto Drive for property located on Lot 1, Block A of the Kimbrell Addition. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0151) - Pdf
Consider and/or act on the application of Helmberger Associates, Inc., requesting approval of a site plan, landscape plan, building elevations and construction replat for Allergy & Asthma Center of Murphy for property located on Lot 1, Block 1 of the Murphy Medical Center Addition. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0152) - Pdf
Consider and/or act on the application of Homeyer Engineering, Inc., requesting approval of a site plan, landscape plan, building elevations and construction replat for Three Murphy Village for property located on Lot 4, Block D of the Murphy Village Addition. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0154) - Pdf
Consider and/or act on approval of an Economic Development Incentive Agreement with Murphy Mixed Use Partners, LLC for site improvements for a new 35,677 square foot retail building at 200 W. FM 544. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0148) - Pdf
In accordance with Texas Government Code, Chapter 551, Subchapter D, the City Council will now recess into Executive Session (closed meeting) to discuss the following: A. §551.071(1): Consultation with Attorney regarding pending litigation: City of Murphy v Johnson, Cause No. 219-02729-2017 and City of Murphy v Parker. B. §551.071(2): Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter re: legal advice regarding specific use permits, zoning, rezoning land and related issues. C. §551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of Murphy and with which the City is conducting economic development negotiations; and/or to deliberate the offer of a financial or other incentive to the business prospect.
RECONVENE INTO REGULAR SESSION The City Council will reconvene into Regular Session, pursuant to the provisions of Chapter 551, Subchapter D, Texas Government Code, to take any action necessary regarding: A. §551.071(1): Consultation with Attorney regarding pending litigation: City of Murphy v Johnson, Cause No. 219-02729-2017 and City of Murphy v Parker. B. §551.071(2): Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter re: legal advice regarding specific use permits, zoning, rezoning land and related issues. C. §551.087: To discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of Murphy and with which the City is conducting economic development negotiations; and/or to deliberate the offer of a financial or other incentive to the business prospect.
Item 8J (Part 2 of 2) & Item 11
J. Consider and/or act on approval of an Economic Development Incentive Agreement with Murphy Mixed Use Partners, LLC for site improvements for a new 35,677 square foot retail building at 200 W. FM 544. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0148) - Pdf 11. ADJOURNMENT