1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
CITY MANAGER/STAFF REPORTS A. Radio Systems B. Sidewalk Rehabilitation Program C. South Maxwell Creek Sewer Line D. Update regarding the Audio Visual Upgrades to Council Chambers E. Presentation of FY 18 Budget Calendar FY 2018 Budget Calendar F. Upcoming Events Managers Update 4-4-17
A. Consider and/or act to approve the March 21, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary 03-21-2017 Minutes B. Consider and/or act upon approval of Resolution No. 17-R-847 authorizing signature authority to sign and endorse checks and drafts of the City of Murphy bank accounts. Karen Montgomery, Finance Director Staff Report - (0043) - Pdf C. Consider and take action, if any, on the approval of Resolution No. 17-R-848 authorizing continued participation with the steering committee of cities served by Oncor; and authorizing the payment of 11 cents per capita to the steering committee to fund regulatory and legal proceedings and activities related to Oncor Electric Delivery Company, LLC for 2017. Karen Montgomery, Finance Director Staff Report-(0067) - Pdf
Consider and/or act to determine the City Council meeting calendar for the remainder of 2017. Mike Castro, City Manager
CITY MANAGER/STAFF REPORTS A. Radio Systems B. Sidewalk Rehabilitation Program C. South Maxwell Creek Sewer Line D. Update regarding the Audio Visual Upgrades to Council Chambers E. Presentation of FY 18 Budget Calendar FY 2018 Budget Calendar F. Upcoming Events Managers Update 4-4-17
Consider and/or act to determine the City Council meeting calendar for the remainder of 2017. Mike Castro, City Manager
Consider and/or act upon approval of Resolution Number 17-R-849 suspending the April 21, 2017, effective date of Oncor Electric Delivery Company's requested rate change to permit the City time to study the request and to establish reasonable rates; approving cooperation with the steering committee of cities served by Oncor to hire legal and consulting services and to negotiate with the company and direct any necessary litigation and appeals. Mike Castro, City Manager
Consider and/or act upon authorizing the Fire Department to purchase 15 MSA Self-Contained Breathing Apparatus (SCBA) Air Packs with 30 masks and 30 SCBA Air Bottles from Casco Industries for $148,231. Del Albright, Fire Chief
Consider and/or act on the application of First Crescent Enterprises, LLC requesting approval of a Construction Plat and Landscape Plans for Oasis Springs Manors, Planned Development (PD) No. 16-10-1023, for property located on 10.351 acres north of McMillen Road adjacent to N. Murphy Road, having the legal description of Murphy Manors (CMR), Lot 2. Jared Mayfield, Economic and Community 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 government 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, moratorium, and land use. B. § 551.071 (1): Consultation with City's Attorney regarding pending or potential litigation – City of Murphy vs. George Parker d/b/a Parker Tree Service, Collin County District Court Cause No. 199-02937-2012; Kevin Johnson - 437 Lakefield, Murphy, Texas; and Claudio Macias - 332 Sycamore, Murphy, Texas; 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.
9. 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: 10. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
CITY MANAGER/STAFF REPORTS A. Radio Systems B. Sidewalk Rehabilitation Program C. South Maxwell Creek Sewer Line D. Update regarding the Audio Visual Upgrades to Council Chambers E. Presentation of FY 18 Budget Calendar FY 2018 Budget Calendar F. Upcoming Events Managers Update 4-4-17
A. Consider and/or act to approve the March 21, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary 03-21-2017 Minutes B. Consider and/or act upon approval of Resolution No. 17-R-847 authorizing signature authority to sign and endorse checks and drafts of the City of Murphy bank accounts. Karen Montgomery, Finance Director Staff Report - (0043) - Pdf C. Consider and take action, if any, on the approval of Resolution No. 17-R-848 authorizing continued participation with the steering committee of cities served by Oncor; and authorizing the payment of 11 cents per capita to the steering committee to fund regulatory and legal proceedings and activities related to Oncor Electric Delivery Company, LLC for 2017. Karen Montgomery, Finance Director Staff Report-(0067) - Pdf
Consider and/or act to determine the City Council meeting calendar for the remainder of 2017. Mike Castro, City Manager
CITY MANAGER/STAFF REPORTS A. Radio Systems B. Sidewalk Rehabilitation Program C. South Maxwell Creek Sewer Line D. Update regarding the Audio Visual Upgrades to Council Chambers E. Presentation of FY 18 Budget Calendar FY 2018 Budget Calendar F. Upcoming Events Managers Update 4-4-17
Consider and/or act to determine the City Council meeting calendar for the remainder of 2017. Mike Castro, City Manager
Consider and/or act upon approval of Resolution Number 17-R-849 suspending the April 21, 2017, effective date of Oncor Electric Delivery Company's requested rate change to permit the City time to study the request and to establish reasonable rates; approving cooperation with the steering committee of cities served by Oncor to hire legal and consulting services and to negotiate with the company and direct any necessary litigation and appeals. Mike Castro, City Manager
Consider and/or act upon authorizing the Fire Department to purchase 15 MSA Self-Contained Breathing Apparatus (SCBA) Air Packs with 30 masks and 30 SCBA Air Bottles from Casco Industries for $148,231. Del Albright, Fire Chief
Consider and/or act on the application of First Crescent Enterprises, LLC requesting approval of a Construction Plat and Landscape Plans for Oasis Springs Manors, Planned Development (PD) No. 16-10-1023, for property located on 10.351 acres north of McMillen Road adjacent to N. Murphy Road, having the legal description of Murphy Manors (CMR), Lot 2. Jared Mayfield, Economic and Community 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 government 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, moratorium, and land use. B. § 551.071 (1): Consultation with City's Attorney regarding pending or potential litigation – City of Murphy vs. George Parker d/b/a Parker Tree Service, Collin County District Court Cause No. 199-02937-2012; Kevin Johnson - 437 Lakefield, Murphy, Texas; and Claudio Macias - 332 Sycamore, Murphy, Texas; 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.
9. 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: 10. ADJOURNMENT