*This meeting was joined in progress* 1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
*A portion of this video is without audio* PRESENTATIONS A. Proclamation recognizing North Texas Academy Senior - Huda Bhatti for her achievement of the Gold Award for Girl Scouts, she is a member of Girl Scout Troop 2420. Gold Award to Huda Bhatti B. Proclamation recognizing Plano East High School Senior - Téa McCormack for her achievement of the Gold Award for Girl Scouts, she is a member of Girl Scout Troop 739. Gold Award to Tea McCormack C. Proclamation recognizing Plano East High School Senior - Meghan Mulkey for her achievement of the Gold Award for Girl Scouts, she is a member of Girl Scout Troop 747. Gold Award to Meghan Mulkey D. Proclamation recognizing Wylie High School Sophmore - Alyson Youngers for her achievement of the Gold Award for Girl Scouts, she is a member of Girl Scout Troop 3402. Gold Award to Alyson Youngers E. Proclamation recognizing Wylie High School Freshman - Riley Youngers for her achievement of the Gold Award for Girl Scouts, she is a member of Girl Scout Troop 3402. Gold Award to Riley Youngers
Proclamation recognizing May 19-25, 2019, as National Public Works Week. National Public Works Week
*A portion of this video is without audio* 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 April 16, 2019, Regular Council meeting minutes. Susie Quinn, TRMC, City Secretary City Council - 16 Apr 2019 - Minutes B. Consider and/or act upon Resolution Number 19-R-911 finding that Oncor Electric Delivery Company LLC (Oncor)’s Application for Approval to Amend its Distribution Cost Recovery Factor to increase distribution rates within the city should be denied, that the city’s reasonable rate case expenses shall be reimbursed by Oncor, that the meeting at which this Resolution is passed is open to the public as required by law, and requiring notice of this Resolution to Oncor and its legal counsel. Karen L. Montgomery, CPA, Finance Director Staff Report-(0588) - Pdf
*A portion of this video is without audio* INDIVIDUAL CONSIDERATION Consider and/or act upon Ordinance Number 19-05-1124 amending the FY19 expenditures and fund balance in the Court Technology portion of the Court Restricted fund for $19,217 to reimburse the General Fund for $14,021 of the Court’s share of FY19 Incode maintenance, and to appropriate $5,196 for a computer equipment supplemental that had an erroneous account code, and was therefore not included in the FY19 budget. Karen L. Montgomery, CPA, Finance Director Staff Report-(0585) - Pdf
Consider and/or act upon Ordinance Number 19-05-1125 amending the FY19 revenue, expenditures and fund balance in the Utility Capital Construction fund to complete construction of the South Maxwell Creek sewer line. Karen L. Montgomery, CPA, Finance Director Staff Report-(0571) - Pdf
Consider and/or act upon Ordinance Number 19-05-1126 amending the FY19 expenditures and fund balance in the Utility fund to provide additional funds necessary to cover the cost of the Customer Service Counter safety remodel. Karen L. Montgomery, CPA, Finance Director Staff Report-(0572) - Pdf
Consider and/or act upon the funding and installation of a median opening for the Murphy Meadows Subdivision. Tim Rogers, Public Services Department & Gary Hendricks, City Engineer Staff Report-(0591) - Pdf
Consider and/or act upon Resolution Number 19-R-912 authorizing the City Manager to execute a contract to DENCO Construction Specialists Corporation in the amount of $1,677,777.77 for the construction of the Municipal Complex Renovations Project, which incorporates General Obligation Bond Project No. 2018-10 Police Department Upgrades, No. 2018-12 Parks & Recreation Storage Facility, and No. 2018-13 Concession Stand and MAC Renovations. Tim Rogers, Public Services Department Staff Report-(0598) - Pdf
Hold a public hearing and consider and/or act upon Ordinance No. 19-05-1127 amending Chapter 26, Section 26.02.011, Portable Signs, and Section 26.02.012 Political Signs, of the Murphy Code of Ordinances. Jared Mayfield, AICP, Director of Community & Economic Development and Susie Quinn, TRMC, City Secretary Staff Report-(0597) - Pdf
Consider and/or act on the application of Connor Cupit for a variance to Section 26.02.024 of the Murphy Code of Ordinances to allow three attached wall signs for Rusty Taco located at 109 N. Murphy Road #600, having the legal description of Lot 3, Block A, Walmart Addition. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0593) - Pdf
Consider and/or act on the application of Luke Anderson for a variance to Section 26.03.002 of the Murphy Code of Ordinances to allow for an 8ft wooden fence in lieu of an 6ft masonry screening wall at the Glen Ridge Professional Building located at 213 N. Murphy Road, having the legal description of Tracts 22 & 26, Abstract 0699, George H. Pegues Survey. Jared Mayfield, AICP, Director of Community and Economic Development Staff Report-(0594) - Pdf
Consider and/or act on the application of Engineering Concepts & Design for approval of a final plat of Anderson IHL Addition. This is for property located at 213 N. Murphy Road, having the legal description of Tracts 22 & 26, Abstract 0699, George H. Pegues Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0595) - Pdf
9. FUTURE AGENDA ITEMS A. 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
*This meeting was joined in progress* 1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
*A portion of this video is without audio* PRESENTATIONS A. Proclamation recognizing North Texas Academy Senior - Huda Bhatti for her achievement of the Gold Award for Girl Scouts, she is a member of Girl Scout Troop 2420. Gold Award to Huda Bhatti B. Proclamation recognizing Plano East High School Senior - Téa McCormack for her achievement of the Gold Award for Girl Scouts, she is a member of Girl Scout Troop 739. Gold Award to Tea McCormack C. Proclamation recognizing Plano East High School Senior - Meghan Mulkey for her achievement of the Gold Award for Girl Scouts, she is a member of Girl Scout Troop 747. Gold Award to Meghan Mulkey D. Proclamation recognizing Wylie High School Sophmore - Alyson Youngers for her achievement of the Gold Award for Girl Scouts, she is a member of Girl Scout Troop 3402. Gold Award to Alyson Youngers E. Proclamation recognizing Wylie High School Freshman - Riley Youngers for her achievement of the Gold Award for Girl Scouts, she is a member of Girl Scout Troop 3402. Gold Award to Riley Youngers
Proclamation recognizing May 19-25, 2019, as National Public Works Week. National Public Works Week
*A portion of this video is without audio* 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 April 16, 2019, Regular Council meeting minutes. Susie Quinn, TRMC, City Secretary City Council - 16 Apr 2019 - Minutes B. Consider and/or act upon Resolution Number 19-R-911 finding that Oncor Electric Delivery Company LLC (Oncor)’s Application for Approval to Amend its Distribution Cost Recovery Factor to increase distribution rates within the city should be denied, that the city’s reasonable rate case expenses shall be reimbursed by Oncor, that the meeting at which this Resolution is passed is open to the public as required by law, and requiring notice of this Resolution to Oncor and its legal counsel. Karen L. Montgomery, CPA, Finance Director Staff Report-(0588) - Pdf
*A portion of this video is without audio* INDIVIDUAL CONSIDERATION Consider and/or act upon Ordinance Number 19-05-1124 amending the FY19 expenditures and fund balance in the Court Technology portion of the Court Restricted fund for $19,217 to reimburse the General Fund for $14,021 of the Court’s share of FY19 Incode maintenance, and to appropriate $5,196 for a computer equipment supplemental that had an erroneous account code, and was therefore not included in the FY19 budget. Karen L. Montgomery, CPA, Finance Director Staff Report-(0585) - Pdf
Consider and/or act upon Ordinance Number 19-05-1125 amending the FY19 revenue, expenditures and fund balance in the Utility Capital Construction fund to complete construction of the South Maxwell Creek sewer line. Karen L. Montgomery, CPA, Finance Director Staff Report-(0571) - Pdf
Consider and/or act upon Ordinance Number 19-05-1126 amending the FY19 expenditures and fund balance in the Utility fund to provide additional funds necessary to cover the cost of the Customer Service Counter safety remodel. Karen L. Montgomery, CPA, Finance Director Staff Report-(0572) - Pdf
Consider and/or act upon the funding and installation of a median opening for the Murphy Meadows Subdivision. Tim Rogers, Public Services Department & Gary Hendricks, City Engineer Staff Report-(0591) - Pdf
Consider and/or act upon Resolution Number 19-R-912 authorizing the City Manager to execute a contract to DENCO Construction Specialists Corporation in the amount of $1,677,777.77 for the construction of the Municipal Complex Renovations Project, which incorporates General Obligation Bond Project No. 2018-10 Police Department Upgrades, No. 2018-12 Parks & Recreation Storage Facility, and No. 2018-13 Concession Stand and MAC Renovations. Tim Rogers, Public Services Department Staff Report-(0598) - Pdf
Hold a public hearing and consider and/or act upon Ordinance No. 19-05-1127 amending Chapter 26, Section 26.02.011, Portable Signs, and Section 26.02.012 Political Signs, of the Murphy Code of Ordinances. Jared Mayfield, AICP, Director of Community & Economic Development and Susie Quinn, TRMC, City Secretary Staff Report-(0597) - Pdf
Consider and/or act on the application of Connor Cupit for a variance to Section 26.02.024 of the Murphy Code of Ordinances to allow three attached wall signs for Rusty Taco located at 109 N. Murphy Road #600, having the legal description of Lot 3, Block A, Walmart Addition. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0593) - Pdf
Consider and/or act on the application of Luke Anderson for a variance to Section 26.03.002 of the Murphy Code of Ordinances to allow for an 8ft wooden fence in lieu of an 6ft masonry screening wall at the Glen Ridge Professional Building located at 213 N. Murphy Road, having the legal description of Tracts 22 & 26, Abstract 0699, George H. Pegues Survey. Jared Mayfield, AICP, Director of Community and Economic Development Staff Report-(0594) - Pdf
Consider and/or act on the application of Engineering Concepts & Design for approval of a final plat of Anderson IHL Addition. This is for property located at 213 N. Murphy Road, having the legal description of Tracts 22 & 26, Abstract 0699, George H. Pegues Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0595) - Pdf
9. FUTURE AGENDA ITEMS A. 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