1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Consider and/or act upon the December 4, 2018, Work Session and Regular Council meeting minutes. Susie Quinn, TRMC, CMC, City Secretary City Council - 04 Dec 2018 - Minutes
Review and discuss the Unattended Donation/Collection Box ordinance, Article 24.11 of the Murphy Code of Ordinances as it relates to public school properties. Jennifer Berthiaume, Mayor Pro Tem
Consider and/or act upon Ordinance Number 19-01-1110 amending the FY19 expenditures and fund balance of the General Obligation (GO) Bond Fund for $6,125,417, due to unspent prior year funds. Karen L. Montgomery, CPA, Finance Director
Consider and/or act upon Resolution Number 19-R-902 adopting the written investment policy for investment of City funds, and designating one or more City employees as investment officers to be responsible for the investment of City funds consistent with the investment policy adopted herein. Karen L. Montgomery, CPA, Finance Director
Consider and/or act upon Resolution Number 19-R-903 authorizing the City Manager to execute a contract to GRod Construction, LLC in the amount of $99,650 for the construction of General Obligation Bond Project No. 2018-04, McWhirter Road Culvert and Drainage Improvements. Tim Rogers, Public Services Department
Consider and/or act upon Resolution Number 19-R-904 authorizing the City Manager to execute a purchase order and scope of work with Lantek AVC for the purchase of audio visual equipment and professional installation services in the amount of $159,516.90 through the TIPS-USA Purchasing Contract Number 171001. Taylor Prentice, IT Director
8. 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. §551.072: Deliberate the purchase, exchange, lease, or value of real property re: City-Owned Kinney Property. 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: A. §551.072: Deliberate the purchase, exchange, lease, or value of real property re: City-Owned Kinney Property. 10. FUTURE AGENDA ITEMS Council Members may request topics for future agenda meetings. No member of the City Council may discuss any of the requested subjects until such matter has been properly placed on the agenda. 11. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Consider and/or act upon the December 4, 2018, Work Session and Regular Council meeting minutes. Susie Quinn, TRMC, CMC, City Secretary City Council - 04 Dec 2018 - Minutes
Review and discuss the Unattended Donation/Collection Box ordinance, Article 24.11 of the Murphy Code of Ordinances as it relates to public school properties. Jennifer Berthiaume, Mayor Pro Tem
Consider and/or act upon Ordinance Number 19-01-1110 amending the FY19 expenditures and fund balance of the General Obligation (GO) Bond Fund for $6,125,417, due to unspent prior year funds. Karen L. Montgomery, CPA, Finance Director
Consider and/or act upon Resolution Number 19-R-902 adopting the written investment policy for investment of City funds, and designating one or more City employees as investment officers to be responsible for the investment of City funds consistent with the investment policy adopted herein. Karen L. Montgomery, CPA, Finance Director
Consider and/or act upon Resolution Number 19-R-903 authorizing the City Manager to execute a contract to GRod Construction, LLC in the amount of $99,650 for the construction of General Obligation Bond Project No. 2018-04, McWhirter Road Culvert and Drainage Improvements. Tim Rogers, Public Services Department
Consider and/or act upon Resolution Number 19-R-904 authorizing the City Manager to execute a purchase order and scope of work with Lantek AVC for the purchase of audio visual equipment and professional installation services in the amount of $159,516.90 through the TIPS-USA Purchasing Contract Number 171001. Taylor Prentice, IT Director
8. 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. §551.072: Deliberate the purchase, exchange, lease, or value of real property re: City-Owned Kinney Property. 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: A. §551.072: Deliberate the purchase, exchange, lease, or value of real property re: City-Owned Kinney Property. 10. FUTURE AGENDA ITEMS Council Members may request topics for future agenda meetings. No member of the City Council may discuss any of the requested subjects until such matter has been properly placed on the agenda. 11. ADJOURNMENT