1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Presentation of six Graduation Certificates to Community Emergency Response Team (CERT) participants: Reese Gentry, Cathie Hansen, Mike Jenkins, Jennifer King, Gary Krempein, and Leland Wharton
CITY MANAGER/STAFF REPORTS North Central Texas Council of Governments (NCTCOG) to present the Collin County Strategic Roadway Plan (CCSRP) on December 12, 2017 at 6:00 pm in the City Hall Council Chambers.
Consider and/or act upon approval of Resolution Number 17-R-860 declaring the City of Murphy’s expectation to reimburse expenditures with proceeds of future debt. Karen L. Montgomery, CPA, Finance Director Staff Report-(0205) - Pdf
Consider and/or act upon approval of Ordinance Number 17-12-1070 amending the FY18 revenue and expenditures in the new GO Capital Construction Fund. Karen L. Montgomery, CPA, Finance Director Staff Report-(0227) - Pdf
Hold a public hearing and consider and/or act to approve Ordinance Number 17-12-1071 approving the rezoning application of Randy and Lisa Clements from SF-20 to SF-E for property located on 1.00 acre having the legal description of Abstract 402, Daniel Herring Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0254) - Pdf
7D. Hold a public hearing and consider and/or act to approve Ordinance Number 17-12-1072 for a Specific Use Permit to allow kennels (indoor pens with outdoor play areas) for Pet Suites of America, having the legal description of 1.858 acres of Abstract 582 in the James W. Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0255) - Pdf 7E. Consider and/or act on the application of Murphy Four Venture requesting approval of a site plan, landscape plan, building elevations and construction plat for Pet Suites of America for property having the legal description of 1.858 acres of Abstract 582 in the James W. Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0257) - Pdf
Consider and/or act on the application of Engineering Concepts requesting approval of a site plan, landscape plan, building elevations and construction plat for Anderson Medical Offices for property having the legal description of 1.551 acres in Abstract A0699, George H. Pegues Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0256) - Pdf
Consider and/or act on the application of Adams Engineering requesting approval of a site plan, landscape plan, building elevations and construction plat for Timber Ridge Center for property having the legal description of 4.696 acres in Tract 75, Abstract 0579, Henry Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0258) - Pdf
Consider and/or act on the application of Engineering Concepts for approval of a construction plat and landscape plans for Bluff Creek Estates having the legal description of 52.153 acres in Abstract 0579, Henry Maxwell Survey and Abstract 0402, Daniel Herring Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0259) - Pdf
Consider and/or act to approve the November 21, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 21 Nov 2017 - Minutes
EXECUTIVE SESSION 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. A. §551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: a. City of Murphy Planning and Zoning Commissioners; b. Board of Adjustment Board Members; c. Murphy Municipal Development District Members; d. Murphy Community Development Members; e. Ethics Review Commission Members; f. Building and Fire Code Board of Appeals Members.
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. A. §551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: a. City of Murphy Planning and Zoning Commissioners; b. Board of Adjustment Board Members; c. Murphy Municipal Development District Members; d. Murphy Community Development Members; e. Ethics Review Commission Members; f. Building and Fire Code Board of Appeals Members.
Consider and/or act upon the recommendations of the Council Interview Panel regarding appointing board members to the Animal Shelter Advisory Committee, and the Parks and Recreation Board. Susie Quinn, TRMC, CMC, City Secretary Staff Report-(0253) - Pdf
7K. Consider and/or act upon the recommendations from the Council Interview Panel regarding appointing board members to the Planning and Zoning Commission, Board of Adjustments, Murphy Municipal Development District, Murphy 4B Community Development District, the Ethics Review Commission, and the Building and Fire Code Board of Appeals. This item may be discussed in executive session before action is taken. Susie Quinn, TRMC, CMC, City Secretary 10. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Presentation of six Graduation Certificates to Community Emergency Response Team (CERT) participants: Reese Gentry, Cathie Hansen, Mike Jenkins, Jennifer King, Gary Krempein, and Leland Wharton
CITY MANAGER/STAFF REPORTS North Central Texas Council of Governments (NCTCOG) to present the Collin County Strategic Roadway Plan (CCSRP) on December 12, 2017 at 6:00 pm in the City Hall Council Chambers.
Consider and/or act upon approval of Resolution Number 17-R-860 declaring the City of Murphy’s expectation to reimburse expenditures with proceeds of future debt. Karen L. Montgomery, CPA, Finance Director Staff Report-(0205) - Pdf
Consider and/or act upon approval of Ordinance Number 17-12-1070 amending the FY18 revenue and expenditures in the new GO Capital Construction Fund. Karen L. Montgomery, CPA, Finance Director Staff Report-(0227) - Pdf
Hold a public hearing and consider and/or act to approve Ordinance Number 17-12-1071 approving the rezoning application of Randy and Lisa Clements from SF-20 to SF-E for property located on 1.00 acre having the legal description of Abstract 402, Daniel Herring Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0254) - Pdf
7D. Hold a public hearing and consider and/or act to approve Ordinance Number 17-12-1072 for a Specific Use Permit to allow kennels (indoor pens with outdoor play areas) for Pet Suites of America, having the legal description of 1.858 acres of Abstract 582 in the James W. Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0255) - Pdf 7E. Consider and/or act on the application of Murphy Four Venture requesting approval of a site plan, landscape plan, building elevations and construction plat for Pet Suites of America for property having the legal description of 1.858 acres of Abstract 582 in the James W. Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0257) - Pdf
Consider and/or act on the application of Engineering Concepts requesting approval of a site plan, landscape plan, building elevations and construction plat for Anderson Medical Offices for property having the legal description of 1.551 acres in Abstract A0699, George H. Pegues Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0256) - Pdf
Consider and/or act on the application of Adams Engineering requesting approval of a site plan, landscape plan, building elevations and construction plat for Timber Ridge Center for property having the legal description of 4.696 acres in Tract 75, Abstract 0579, Henry Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0258) - Pdf
Consider and/or act on the application of Engineering Concepts for approval of a construction plat and landscape plans for Bluff Creek Estates having the legal description of 52.153 acres in Abstract 0579, Henry Maxwell Survey and Abstract 0402, Daniel Herring Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0259) - Pdf
Consider and/or act to approve the November 21, 2017 Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 21 Nov 2017 - Minutes
EXECUTIVE SESSION 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. A. §551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: a. City of Murphy Planning and Zoning Commissioners; b. Board of Adjustment Board Members; c. Murphy Municipal Development District Members; d. Murphy Community Development Members; e. Ethics Review Commission Members; f. Building and Fire Code Board of Appeals Members.
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. A. §551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: a. City of Murphy Planning and Zoning Commissioners; b. Board of Adjustment Board Members; c. Murphy Municipal Development District Members; d. Murphy Community Development Members; e. Ethics Review Commission Members; f. Building and Fire Code Board of Appeals Members.
Consider and/or act upon the recommendations of the Council Interview Panel regarding appointing board members to the Animal Shelter Advisory Committee, and the Parks and Recreation Board. Susie Quinn, TRMC, CMC, City Secretary Staff Report-(0253) - Pdf
7K. Consider and/or act upon the recommendations from the Council Interview Panel regarding appointing board members to the Planning and Zoning Commission, Board of Adjustments, Murphy Municipal Development District, Murphy 4B Community Development District, the Ethics Review Commission, and the Building and Fire Code Board of Appeals. This item may be discussed in executive session before action is taken. Susie Quinn, TRMC, CMC, City Secretary 10. ADJOURNMENT