1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
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 upon the January 15, 2019, Work Session and Regular Council meeting minutes. Susie Quinn, TRMC, City Secretary C. Consider and/or act upon authorizing the City Manager to sign the Inter Local Agreement (ILA) between North Central Texas (NCT) Emergency Communications District and the City of Murphy for Regional 911 service. Support Services Manager Kim Parker
Consider and/or act upon Resolution 19-R-906 authorizing the Mayor to execute a State of Texas House of Representatives Donated Space Agreement between the City of Murphy and District 89 State Representative Candy Noble. Susie Quinn, TRMC, City Secretary
Consider and/or act upon Ordinance Number 19-02-1113 calling the May 4, 2019, General Election for the purpose of electing individuals to the office of Council Member Place 1, Place 2, Place 4, and Place 6; and calling a May 4, 2019, Special Election for the purpose of submitting to the qualified voters, the Municipal Development District Sales and Use Tax imposed at the rate of onehalf of one percent (0.50%) be reduced to one-fourth of one percent (0.25%) for the purpose of financing development projects beneficial to the district and authorize the adoption of a local sales and use tax at the rate of one-fourth of one percent (0.25%) to provide revenue for Maintenance and Repair of Municipal Streets. Susie Quinn, TRMC, City Secretary
Consider and/or act upon the Joint Election Contract for Election Services for the May 4, 2019, General and Special Election between the City Council of the City of Murphy/Plano Independent School District and Collin County Elections Administrator, along with a Joint Election Agreement between the City of Murphy, the Board of Trustees of the Plano Independent School District and the Board of Trustees of Collin College District and authorize the City Manager to execute the same. Susie Quinn, TRMC, City Secretary
Consider and/or act to direct staff to place the Sign Ordinance, Article 26.02 of the Murphy Code of Ordinances on an upcoming Planning & Zoning Commission agenda as it relates to real estate signage. Don Reilly, Council Member, Place 6
Consider and/or act upon Ordinance Number 19-02-1114 amending Chapter 24, Building and Building Regulations of the Murphy Code of Ordinances related to Unattended Donation/ Collection Boxes. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act on the application of Adams Engineering for approval of a final plat of Timber Ridge Center Addition. This is for property located at 214, 218 and 222 E. FM 544, having the legal description of 4.696 acres in Abstract No. 0579, Henry Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development
Update on Valor Water Analytics' investigation report associated with analyzing gaps around revenue assurance, meter and billing system performance and identifying apparent water loss anomalies. Tim Rogers, Public Services Director
9. 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. 10. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
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 upon the January 15, 2019, Work Session and Regular Council meeting minutes. Susie Quinn, TRMC, City Secretary C. Consider and/or act upon authorizing the City Manager to sign the Inter Local Agreement (ILA) between North Central Texas (NCT) Emergency Communications District and the City of Murphy for Regional 911 service. Support Services Manager Kim Parker
Consider and/or act upon Resolution 19-R-906 authorizing the Mayor to execute a State of Texas House of Representatives Donated Space Agreement between the City of Murphy and District 89 State Representative Candy Noble. Susie Quinn, TRMC, City Secretary
Consider and/or act upon Ordinance Number 19-02-1113 calling the May 4, 2019, General Election for the purpose of electing individuals to the office of Council Member Place 1, Place 2, Place 4, and Place 6; and calling a May 4, 2019, Special Election for the purpose of submitting to the qualified voters, the Municipal Development District Sales and Use Tax imposed at the rate of onehalf of one percent (0.50%) be reduced to one-fourth of one percent (0.25%) for the purpose of financing development projects beneficial to the district and authorize the adoption of a local sales and use tax at the rate of one-fourth of one percent (0.25%) to provide revenue for Maintenance and Repair of Municipal Streets. Susie Quinn, TRMC, City Secretary
Consider and/or act upon the Joint Election Contract for Election Services for the May 4, 2019, General and Special Election between the City Council of the City of Murphy/Plano Independent School District and Collin County Elections Administrator, along with a Joint Election Agreement between the City of Murphy, the Board of Trustees of the Plano Independent School District and the Board of Trustees of Collin College District and authorize the City Manager to execute the same. Susie Quinn, TRMC, City Secretary
Consider and/or act to direct staff to place the Sign Ordinance, Article 26.02 of the Murphy Code of Ordinances on an upcoming Planning & Zoning Commission agenda as it relates to real estate signage. Don Reilly, Council Member, Place 6
Consider and/or act upon Ordinance Number 19-02-1114 amending Chapter 24, Building and Building Regulations of the Murphy Code of Ordinances related to Unattended Donation/ Collection Boxes. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act on the application of Adams Engineering for approval of a final plat of Timber Ridge Center Addition. This is for property located at 214, 218 and 222 E. FM 544, having the legal description of 4.696 acres in Abstract No. 0579, Henry Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development
Update on Valor Water Analytics' investigation report associated with analyzing gaps around revenue assurance, meter and billing system performance and identifying apparent water loss anomalies. Tim Rogers, Public Services Director
9. 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. 10. ADJOURNMENT