1. CALL TO ORDER 2. INVOCATION & PLEDGE OF ALLEGIANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
PRESENTATIONS/RECOGNITIONS A. Presentation of financial report as of January 31, 2017. Steven Ventura, Interim Director of Finance.
CITY MANAGER/STAFF REPORTS A. Radio Systems B. Sidewalk Rehabilitation Program C. South Maxwell Creek Sewer Line D. FM544 Traffic Safety Update E. Department Directors Vacancies F. Upcoming Events
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 February 7, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary
Consider and/or act upon approval of Resolution No. 17-R-846 authorizing signature authority to sign and endorse checks and drafts of the City of Murphy bank accounts. Steven Ventura, Interim Director of Finance.
A. Hold a public hearing and consider and/or act on the application of Winkelmann and Associates Inc. to request approval for a Specific Use Permit (SUP) allowing a drive-thru for an Andy’s Frozen Custard restaurant to be located on 4.696 acres at the south west corner of Timber Ridge Drive and FM 544 zoned Neighborhood Services (NS) in Planned Development (PD) District 16-09-1021 having the legal description of ABS A0579 Henry Maxwell Survey, Tract 75. (Kelly Carpenter, Interim Community and Economic Development Director) B. Hold a public hearing and consider and/or act on the application of Winkelmann and Associates Inc. to request approval for a Specific Use Permit (SUP) allowing a drive-thru Jason’s Deli restaurant to be located on 4.696 acres at the south west corner of Timber Ridge Drive and FM 544 zoned Neighborhood Services, in Planned Development (PD) district 16-09-1021 having the legal description of ABS A0579 Henry Maxwell Survey, Tract 75. (Kelly Carpenter, Interim Community and Economic Development Director) C. Hold a public hearing and consider and/or act on the application of Winkelmann and Associates Inc. to request approval for an Amendment to a Concept Plan located on 4.696 acres at the south west corner of Timber Ridge Drive and FM 544 zoned Planned Development (PD) District 16-09-1021, having the legal description of ABS A0579 Henry Maxwell Survey, Tract 75. (Kelly Carpenter, Interim Community and Economic Development Director)
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: Consultation with City's 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 the Texas Open Meetings Act regarding zoning, land use, and moratoriums.
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 action on any Executive Session Items.
D. Consider and/or act on a request by RJ Mexican Cuisine Restaurant to approve an economic development grant of $60,000 and an economic development loan of $40,000 to be paid back in full within the next five years of the adoption of this ordinance. The grant and loan are for furniture, fixtures and equipment for a new restaurant proposed for Evans Crossing on the east side of Walmart facing Murphy Road. (Kelly Carpenter, Interim Community and Economic Development Director) 11. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION & PLEDGE OF ALLEGIANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
PRESENTATIONS/RECOGNITIONS A. Presentation of financial report as of January 31, 2017. Steven Ventura, Interim Director of Finance.
CITY MANAGER/STAFF REPORTS A. Radio Systems B. Sidewalk Rehabilitation Program C. South Maxwell Creek Sewer Line D. FM544 Traffic Safety Update E. Department Directors Vacancies F. Upcoming Events
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 February 7, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary
Consider and/or act upon approval of Resolution No. 17-R-846 authorizing signature authority to sign and endorse checks and drafts of the City of Murphy bank accounts. Steven Ventura, Interim Director of Finance.
A. Hold a public hearing and consider and/or act on the application of Winkelmann and Associates Inc. to request approval for a Specific Use Permit (SUP) allowing a drive-thru for an Andy’s Frozen Custard restaurant to be located on 4.696 acres at the south west corner of Timber Ridge Drive and FM 544 zoned Neighborhood Services (NS) in Planned Development (PD) District 16-09-1021 having the legal description of ABS A0579 Henry Maxwell Survey, Tract 75. (Kelly Carpenter, Interim Community and Economic Development Director) B. Hold a public hearing and consider and/or act on the application of Winkelmann and Associates Inc. to request approval for a Specific Use Permit (SUP) allowing a drive-thru Jason’s Deli restaurant to be located on 4.696 acres at the south west corner of Timber Ridge Drive and FM 544 zoned Neighborhood Services, in Planned Development (PD) district 16-09-1021 having the legal description of ABS A0579 Henry Maxwell Survey, Tract 75. (Kelly Carpenter, Interim Community and Economic Development Director) C. Hold a public hearing and consider and/or act on the application of Winkelmann and Associates Inc. to request approval for an Amendment to a Concept Plan located on 4.696 acres at the south west corner of Timber Ridge Drive and FM 544 zoned Planned Development (PD) District 16-09-1021, having the legal description of ABS A0579 Henry Maxwell Survey, Tract 75. (Kelly Carpenter, Interim Community and Economic Development Director)
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: Consultation with City's 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 the Texas Open Meetings Act regarding zoning, land use, and moratoriums.
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 action on any Executive Session Items.
D. Consider and/or act on a request by RJ Mexican Cuisine Restaurant to approve an economic development grant of $60,000 and an economic development loan of $40,000 to be paid back in full within the next five years of the adoption of this ordinance. The grant and loan are for furniture, fixtures and equipment for a new restaurant proposed for Evans Crossing on the east side of Walmart facing Murphy Road. (Kelly Carpenter, Interim Community and Economic Development Director) 11. ADJOURNMENT