1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
PRESENTATIONS Presentation of the financial report for the month ending August 31, 2017 by Karen Montgomery, Finance Director.
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 September 5, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary City Council Regular Meeting - 05 Sep 2017 - Minutes B. Consider and/or act to approve the September 12, 2017 Special Council meeting minutes. Susie Quinn, City Secretary City Council Special Meeting - 12 Sep 2017 - Minutes
INDIVIDUAL CONSIDERATION Consider and/or act upon approval of Ordinance Number 17-09-1060 approving the assessment roll as certified by the Collin Central Appraisal District and making appropriations for the City of Murphy, Texas, and the Murphy Municipal Development District and Murphy Community Development Corporation for the Fiscal Year beginning October 1, 2017, and ending September 30, 2018; appropriating money to a sinking fund to pay interest and principal on the City’s indebtedness; and adopting the annual budget for the 2017-2018 Fiscal Year. Mike Castro, PhD, City Manager Staff Report-(0190) - Pdf
Consider and/or act upon ratifying the property tax revenue increase reflected in the 2017-2018 fiscal year budget. Mike Castro, PhD, City Manager Staff Report-(0192) - Pdf
Consider and/or act upon approval of Ordinance Number 17-09-1061 levying taxes and fixing and adopting the tax rate on all taxable property for the year 2017 at the rate of $0.500000 per one hundred dollars ($100) assessed value as of January 1, 2017; the said tax rate having a maintenance and operations component and a debt service component; providing when taxes shall become due and when same shall become delinquent if not paid; providing for repealing, savings and severability clauses; and providing for an effective date. Mike Castro, PhD, City Manager Staff Report-(0191) - Pdf
Consider and/or act upon ratifying the property tax revenue increase reflected in the 2017-2018 fiscal year budget. Mike Castro, PhD, City Manager Staff Report-(0192) - Pdf
Consider and/or act upon approval of Ordinance Number 17-09-1061 levying taxes and fixing and adopting the tax rate on all taxable property for the year 2017 at the rate of $0.500000 per one hundred dollars ($100) assessed value as of January 1, 2017; the said tax rate having a maintenance and operations component and a debt service component; providing when taxes shall become due and when same shall become delinquent if not paid; providing for repealing, savings and severability clauses; and providing for an effective date. Mike Castro, PhD, City Manager Staff Report-(0191) - Pdf
Consider and/or act upon the approval of Ordinance Number 17-09-1062 amending Appendix A, Fee Schedule, Section A8.003 "Water and Sewer Usage Rates” by repealing and adopting new rates in Subsection A8.003 (a) “Water Service”, Subsection A8.003 (b) “Irrigation Rates” and Subsection A8.003 (c) “Wastewater Service”; providing for repealing, savings and severability clauses; providing for a penalty not to exceed five hundred dollars ($500.00); and declaring an effective date of October 1, 2017. Mike Castro, PhD, City Manager Staff Report-(0193) - Pdf
Hold a public hearing and consider and/or act to approve Ordinance No. 17-09- 1063 amending Planned Development (PD) 17-06-1045 for Bluff Creek Estates, having the legal description of Tract 87 in the Henry Maxwell Survey, Abstract A0579, and in the Daniel Herring Survey, Abstract A0402. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0187) - Pdf
Consider and/or act on the application of KJE Management, Inc. requesting approval of a site plan, landscape plan, building elevations and construction plat for Full Spectrum for property located on 1.64 acres situated in the George H. Pegues Survey, Abstract No. 699, Tract 31. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0188) - Pdf
Consider and or act upon approval of Resolution Number 17-R-856 nominating up to five candidates to serve on the Collin Central Appraisal District Board of Directors for a two year term beginning January 1, 2018. Susie Quinn, City Secretary Staff Report-(0195) - Pdf
A. §551.071 (1) Consultation with the City Attorney when the governmental body seeks the advice of its attorney regarding pending or contemplated litigation – P.C. Contractors, et al. B. §551.087 (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) regarding Murphy Marketplace Station LLC.
RECONVENE INTO REGULAR SESSION A. §551.071 (1) Consultation with the City Attorney when the governmental body seeks the advice of its attorney regarding pending or contemplated litigation – P.C. Contractors, et al. B. §551.087 (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) regarding Murphy Marketplace Station LLC.
H. Consider and / or act upon the approval of an Economic Development Agreement with Murphy Marketplace Station LLC relating to the development of Murphy Marketplace. Mike Castro, PhD, City Manager Staff Report-(0189) - Pdf 11. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
PRESENTATIONS Presentation of the financial report for the month ending August 31, 2017 by Karen Montgomery, Finance Director.
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 September 5, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary City Council Regular Meeting - 05 Sep 2017 - Minutes B. Consider and/or act to approve the September 12, 2017 Special Council meeting minutes. Susie Quinn, City Secretary City Council Special Meeting - 12 Sep 2017 - Minutes
INDIVIDUAL CONSIDERATION Consider and/or act upon approval of Ordinance Number 17-09-1060 approving the assessment roll as certified by the Collin Central Appraisal District and making appropriations for the City of Murphy, Texas, and the Murphy Municipal Development District and Murphy Community Development Corporation for the Fiscal Year beginning October 1, 2017, and ending September 30, 2018; appropriating money to a sinking fund to pay interest and principal on the City’s indebtedness; and adopting the annual budget for the 2017-2018 Fiscal Year. Mike Castro, PhD, City Manager Staff Report-(0190) - Pdf
Consider and/or act upon ratifying the property tax revenue increase reflected in the 2017-2018 fiscal year budget. Mike Castro, PhD, City Manager Staff Report-(0192) - Pdf
Consider and/or act upon approval of Ordinance Number 17-09-1061 levying taxes and fixing and adopting the tax rate on all taxable property for the year 2017 at the rate of $0.500000 per one hundred dollars ($100) assessed value as of January 1, 2017; the said tax rate having a maintenance and operations component and a debt service component; providing when taxes shall become due and when same shall become delinquent if not paid; providing for repealing, savings and severability clauses; and providing for an effective date. Mike Castro, PhD, City Manager Staff Report-(0191) - Pdf
Consider and/or act upon ratifying the property tax revenue increase reflected in the 2017-2018 fiscal year budget. Mike Castro, PhD, City Manager Staff Report-(0192) - Pdf
Consider and/or act upon approval of Ordinance Number 17-09-1061 levying taxes and fixing and adopting the tax rate on all taxable property for the year 2017 at the rate of $0.500000 per one hundred dollars ($100) assessed value as of January 1, 2017; the said tax rate having a maintenance and operations component and a debt service component; providing when taxes shall become due and when same shall become delinquent if not paid; providing for repealing, savings and severability clauses; and providing for an effective date. Mike Castro, PhD, City Manager Staff Report-(0191) - Pdf
Consider and/or act upon the approval of Ordinance Number 17-09-1062 amending Appendix A, Fee Schedule, Section A8.003 "Water and Sewer Usage Rates” by repealing and adopting new rates in Subsection A8.003 (a) “Water Service”, Subsection A8.003 (b) “Irrigation Rates” and Subsection A8.003 (c) “Wastewater Service”; providing for repealing, savings and severability clauses; providing for a penalty not to exceed five hundred dollars ($500.00); and declaring an effective date of October 1, 2017. Mike Castro, PhD, City Manager Staff Report-(0193) - Pdf
Hold a public hearing and consider and/or act to approve Ordinance No. 17-09- 1063 amending Planned Development (PD) 17-06-1045 for Bluff Creek Estates, having the legal description of Tract 87 in the Henry Maxwell Survey, Abstract A0579, and in the Daniel Herring Survey, Abstract A0402. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0187) - Pdf
Consider and/or act on the application of KJE Management, Inc. requesting approval of a site plan, landscape plan, building elevations and construction plat for Full Spectrum for property located on 1.64 acres situated in the George H. Pegues Survey, Abstract No. 699, Tract 31. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0188) - Pdf
Consider and or act upon approval of Resolution Number 17-R-856 nominating up to five candidates to serve on the Collin Central Appraisal District Board of Directors for a two year term beginning January 1, 2018. Susie Quinn, City Secretary Staff Report-(0195) - Pdf
A. §551.071 (1) Consultation with the City Attorney when the governmental body seeks the advice of its attorney regarding pending or contemplated litigation – P.C. Contractors, et al. B. §551.087 (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) regarding Murphy Marketplace Station LLC.
RECONVENE INTO REGULAR SESSION A. §551.071 (1) Consultation with the City Attorney when the governmental body seeks the advice of its attorney regarding pending or contemplated litigation – P.C. Contractors, et al. B. §551.087 (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) regarding Murphy Marketplace Station LLC.
H. Consider and / or act upon the approval of an Economic Development Agreement with Murphy Marketplace Station LLC relating to the development of Murphy Marketplace. Mike Castro, PhD, City Manager Staff Report-(0189) - Pdf 11. ADJOURNMENT