1.CALL WORK SESSION TO ORDER AT 5:00 PM 2.ROLL CALL AND CERTIFICATION OF A QUORUM FOR WORK SESSION 3.DISCUSSION ITEM A.Discuss, consider and/or act upon the Storm Water Utility Rate Study criteria for the revisions and implementation of Murphy's existing Storm Water Fee Structure. Tim Rogers, Public Services Director Staff Report-(0389) - Pdf
4.CALL REGULAR MEETING TO ORDER AT 6:00 PM 5.INVOCATION AND PLEDGE OF ALLEGIANCE 6.ROLL CALL AND CERTIFICATION OF A QUORUM
PRESENTATIONS Presentation of the General Obligation (GO) Bond dashboard report for the month ending May 31, 2018. Ernie Bannister, CPA, Controller
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 June 19, 2018, Regular Council meeting minutes. Susie Quinn, TRMC, City Secretary City Council - 19 Jun 2018 -Regular Council Minutes B.Consider and/or act to approve the June 22, 2018, Budget Work Session meeting minutes. Susie Quinn, TRMC, City Secretary City Council - 22 Jun 2018 - Budget Work Session Minutes
INDIVIDUAL CONSIDERATION Consider and/or act upon approval of Ordinance Number 18-07-1093 amending Chapter 24, Buildings and Building Regulations of the Murphy Code of Ordinances related to Unattended Donation/ Collection Boxes. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0390) - Pdf
Consider and/or act upon approval of Ordinance Number 18-07-1094 authorizing the issuance of “City of Murphy, Texas, Tax Note Series 2018” in the par amount of $1,085,000 for (i) security system improvements to municipal buildings and facilities, (ii) the purchase of equipment and machinery relating to information technology, computer networks and audiovisual systems of the City, and (iii) the costs of professional services rendered in connection therewith and the financing thereof. Karen L. Montgomery, CPA, Finance Director and Jason Hughes, Managing Director, Hilltop Securities Staff Report-(0385) - Pdf
Consider and/or act upon approval of Resolution No. 18-R-884 authorizing City Council to appoint Weaver and Tidwell, LLP to perform the annual audit for FY18 – FY22 and authorizing the City Manager to enter into a contract for services. Ernie Bannister, CPA, Controller Staff Report-(0387) - Pdf
Consider and/or act upon approval of Resolution Number 18-R-885 authorizing the City Manager to execute a contract renewal effective September 1, 2018 with Brinson Benefits for benefits advisory services, FSA/HRA/COBRA administration and telemedicine services; Blue Cross Blue Shield Texas (BCBSTX) for group medical insurance; Ameritas for group dental insurance; VSP for group vision insurance; Cigna for long-term disability insurance; Alliance Work Partners for the Employee Assistance Program; and Dearborn National for basic life and AD&D insurance. Jana Traxler, MS, SPHR Human Resource Director Staff Report-(0391) - Pdf
E.Discuss, consider and/or act upon water conservation measures in an effort to avoid exceeding the water usage cap (1,404,775,000 gallons) as established by the North Texas Municipal Water District. Tim Rogers, Public Services Director Staff Report-(0388) - Pdf 12.ADJOURNMENT
1.CALL WORK SESSION TO ORDER AT 5:00 PM 2.ROLL CALL AND CERTIFICATION OF A QUORUM FOR WORK SESSION 3.DISCUSSION ITEM A.Discuss, consider and/or act upon the Storm Water Utility Rate Study criteria for the revisions and implementation of Murphy's existing Storm Water Fee Structure. Tim Rogers, Public Services Director Staff Report-(0389) - Pdf
4.CALL REGULAR MEETING TO ORDER AT 6:00 PM 5.INVOCATION AND PLEDGE OF ALLEGIANCE 6.ROLL CALL AND CERTIFICATION OF A QUORUM
PRESENTATIONS Presentation of the General Obligation (GO) Bond dashboard report for the month ending May 31, 2018. Ernie Bannister, CPA, Controller
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 June 19, 2018, Regular Council meeting minutes. Susie Quinn, TRMC, City Secretary City Council - 19 Jun 2018 -Regular Council Minutes B.Consider and/or act to approve the June 22, 2018, Budget Work Session meeting minutes. Susie Quinn, TRMC, City Secretary City Council - 22 Jun 2018 - Budget Work Session Minutes
INDIVIDUAL CONSIDERATION Consider and/or act upon approval of Ordinance Number 18-07-1093 amending Chapter 24, Buildings and Building Regulations of the Murphy Code of Ordinances related to Unattended Donation/ Collection Boxes. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0390) - Pdf
Consider and/or act upon approval of Ordinance Number 18-07-1094 authorizing the issuance of “City of Murphy, Texas, Tax Note Series 2018” in the par amount of $1,085,000 for (i) security system improvements to municipal buildings and facilities, (ii) the purchase of equipment and machinery relating to information technology, computer networks and audiovisual systems of the City, and (iii) the costs of professional services rendered in connection therewith and the financing thereof. Karen L. Montgomery, CPA, Finance Director and Jason Hughes, Managing Director, Hilltop Securities Staff Report-(0385) - Pdf
Consider and/or act upon approval of Resolution No. 18-R-884 authorizing City Council to appoint Weaver and Tidwell, LLP to perform the annual audit for FY18 – FY22 and authorizing the City Manager to enter into a contract for services. Ernie Bannister, CPA, Controller Staff Report-(0387) - Pdf
Consider and/or act upon approval of Resolution Number 18-R-885 authorizing the City Manager to execute a contract renewal effective September 1, 2018 with Brinson Benefits for benefits advisory services, FSA/HRA/COBRA administration and telemedicine services; Blue Cross Blue Shield Texas (BCBSTX) for group medical insurance; Ameritas for group dental insurance; VSP for group vision insurance; Cigna for long-term disability insurance; Alliance Work Partners for the Employee Assistance Program; and Dearborn National for basic life and AD&D insurance. Jana Traxler, MS, SPHR Human Resource Director Staff Report-(0391) - Pdf
E.Discuss, consider and/or act upon water conservation measures in an effort to avoid exceeding the water usage cap (1,404,775,000 gallons) as established by the North Texas Municipal Water District. Tim Rogers, Public Services Director Staff Report-(0388) - Pdf 12.ADJOURNMENT