1. CALL TO ORDER - WORK SESSION AT 5:00 PM A. Discussion of the 2017 Parks Master Plan. Matt Foster, Parks Superintendent
2. CALL TO ORDER - REGULAR COUNCIL MEETING AT 6:00 PM 3. INVOCATION AND PLEDGE OF ALLEGIANCE 4. 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 October 3, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 03 Oct 2017 - Minutes B. Consider and/or act to approve Resolution Number 17-R-857 authorizing the City Manager to issue a purchase order in the amount of $66,431.39 to Tyler Technologies for the annual software maintenance on the Incode and Brazos product suites. Staff Report-(0212) - Pdf
INDIVIDUAL CONSIDERATION Consider and/or act to approve Resolution Number 17-R-858 adopting the 2017 Parks, Recreation and Open Space Master Plan. Matt Foster, Parks Superintendent Staff Report-(0209) - Pdf
Consider and/or act on the application of Vilbig & Associates, Inc. for approval of a final plat of Jenkins Addition, Lot 1, Block A. This is for a new self-storage facility at 305 W. FM 544, having the legal description of 4.846 acres in Tract 33, Abstract A0699, George H. Pegues Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0208) - Pdf
Hold a public hearing and consider and/or act to approve Ordinance No. 17-10-1064 amending Planned Development (PD) 12-10-923 to add kennels (indoor pens with outdoor play areas) as an approved land use for Murphy Four Venture, having the legal description of 3.116 acres in Tract 26, Abstract A0582 in the James W. Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0207) - 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: §551.071 (2) Consultation with the City Attorney when the governmental body seeks the advice of its attorney regarding 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 - Solid Waste Contractual Services.
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: §551.071 (2) Consultation with the City Attorney when the governmental body seeks the advice of its attorney regarding 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 - Solid Waste Contractual Services. 12. ADJOURNMENT
1. CALL TO ORDER - WORK SESSION AT 5:00 PM A. Discussion of the 2017 Parks Master Plan. Matt Foster, Parks Superintendent
2. CALL TO ORDER - REGULAR COUNCIL MEETING AT 6:00 PM 3. INVOCATION AND PLEDGE OF ALLEGIANCE 4. 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 October 3, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 03 Oct 2017 - Minutes B. Consider and/or act to approve Resolution Number 17-R-857 authorizing the City Manager to issue a purchase order in the amount of $66,431.39 to Tyler Technologies for the annual software maintenance on the Incode and Brazos product suites. Staff Report-(0212) - Pdf
INDIVIDUAL CONSIDERATION Consider and/or act to approve Resolution Number 17-R-858 adopting the 2017 Parks, Recreation and Open Space Master Plan. Matt Foster, Parks Superintendent Staff Report-(0209) - Pdf
Consider and/or act on the application of Vilbig & Associates, Inc. for approval of a final plat of Jenkins Addition, Lot 1, Block A. This is for a new self-storage facility at 305 W. FM 544, having the legal description of 4.846 acres in Tract 33, Abstract A0699, George H. Pegues Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0208) - Pdf
Hold a public hearing and consider and/or act to approve Ordinance No. 17-10-1064 amending Planned Development (PD) 12-10-923 to add kennels (indoor pens with outdoor play areas) as an approved land use for Murphy Four Venture, having the legal description of 3.116 acres in Tract 26, Abstract A0582 in the James W. Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0207) - 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: §551.071 (2) Consultation with the City Attorney when the governmental body seeks the advice of its attorney regarding 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 - Solid Waste Contractual Services.
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: §551.071 (2) Consultation with the City Attorney when the governmental body seeks the advice of its attorney regarding 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 - Solid Waste Contractual Services. 12. ADJOURNMENT