WORK SESSION DISCUSSION ITEM A. Discussion regarding FY2020 Budget. Mike Castro, PhD, City Manager
4. CALL REGULAR COUNCIL MEETING TO ORDER 5. INVOCATION AND PLEDGE OF ALLEGIANCE 6. 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. 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 on the July 15, 2019, Budget Work Session meeting Consider and/or act on the July 15, 2019, Budget Work Session meeting minutes. Susie Quinn, TRMC, CMC, City Secretary B. Consider and/or act on the July 16, 2019, Regular City Council meeting minutes. Susie Quinn, TRMC, CMC, City Secretary C. Consider and/or act on the July 22, 2019, Budget Work Session meeting minutes. Susie Quinn, TRMC, CMC, City Secretary D. Consider and/or act on the July 26, 2019, Budget Work Session meeting minutes. Susie Quinn, TRMC, CMC, City Secretary E. Consider and/or act upon the issuance of a special permit to allow a fireworks display during the Murphy Maize Days celebration on September 28, 2019. Caitlyn Mullins, Manager of Recreation Services and Kayla McFarland, Special Events Coordinator
Consider and/or act on Ordinance Number 19-08-1135, Article 10.02 "Emergency Medical Services", by repealing Subsection 10.02.006 "Duty to Transport" and adopting a new Subsection 10.02.006 "Duty to Transport". Del Albright, Fire Chief
Consider and/or act on Resolution Number 19-R-924 authorizing the City Manager to execute the one (1) year extension option of the Clinical Affiliation Agreement and the Emergency Medical Advisory Services Agreement between the City of Murphy, Texas on behalf of Murphy Fire Department and Columbia Medical Center of Plano Subsidiary, L.P., doing business as Medical City Plano. Del Albright, Fire Chief
Consider and/or act upon Ordinance Number 19-08-1136 amending the FY19 revenue and expenditures in the general fund to appropriate insurance proceeds and a donation, to the Fire Department budget. Karen L. Montgomery, CPA, Finance Director
Consider and/or act upon Resolution Number 19-R-925 establishing September 3rd and September 10th as the two public hearing dates on the FY20 tax rate, and on the FY20 proposed budget. Karen L. Montgomery, CPA, Finance Director
Consider and/or act on a request by the developer for an extension of the Construction Plat and Engineering Plans for Oasis Springs Manor Phase II, for property located at 11 and 15 Maxwell Lane, having the legal description of 5.013 acres, Tracts 19 & 25, Abstract A0588, C.A. McMillen Survey. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act on the application of Design Consulting Group, LLC requesting approval of a site plan, landscape plan, building elevations and construction plat for Service First Automotive Center for property located at 610 E. FM 544 having the legal description of 2.95 acres in Tract 82, Abstract A0579, Henry Maxwell Survey. Reagan Rothenberger, MPA
11.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.§551.074. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: Murphy Municipal Development District Board 12.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.§551.074. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: Murphy Municipal Development District Board
G. Discuss, consider and/or act on the appointment for the vacancy on the Murphy Municipal Development Board. Susie Quinn, City Secretary 14. ADJOURNMENT
WORK SESSION DISCUSSION ITEM A. Discussion regarding FY2020 Budget. Mike Castro, PhD, City Manager
4. CALL REGULAR COUNCIL MEETING TO ORDER 5. INVOCATION AND PLEDGE OF ALLEGIANCE 6. 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. 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 on the July 15, 2019, Budget Work Session meeting Consider and/or act on the July 15, 2019, Budget Work Session meeting minutes. Susie Quinn, TRMC, CMC, City Secretary B. Consider and/or act on the July 16, 2019, Regular City Council meeting minutes. Susie Quinn, TRMC, CMC, City Secretary C. Consider and/or act on the July 22, 2019, Budget Work Session meeting minutes. Susie Quinn, TRMC, CMC, City Secretary D. Consider and/or act on the July 26, 2019, Budget Work Session meeting minutes. Susie Quinn, TRMC, CMC, City Secretary E. Consider and/or act upon the issuance of a special permit to allow a fireworks display during the Murphy Maize Days celebration on September 28, 2019. Caitlyn Mullins, Manager of Recreation Services and Kayla McFarland, Special Events Coordinator
Consider and/or act on Ordinance Number 19-08-1135, Article 10.02 "Emergency Medical Services", by repealing Subsection 10.02.006 "Duty to Transport" and adopting a new Subsection 10.02.006 "Duty to Transport". Del Albright, Fire Chief
Consider and/or act on Resolution Number 19-R-924 authorizing the City Manager to execute the one (1) year extension option of the Clinical Affiliation Agreement and the Emergency Medical Advisory Services Agreement between the City of Murphy, Texas on behalf of Murphy Fire Department and Columbia Medical Center of Plano Subsidiary, L.P., doing business as Medical City Plano. Del Albright, Fire Chief
Consider and/or act upon Ordinance Number 19-08-1136 amending the FY19 revenue and expenditures in the general fund to appropriate insurance proceeds and a donation, to the Fire Department budget. Karen L. Montgomery, CPA, Finance Director
Consider and/or act upon Resolution Number 19-R-925 establishing September 3rd and September 10th as the two public hearing dates on the FY20 tax rate, and on the FY20 proposed budget. Karen L. Montgomery, CPA, Finance Director
Consider and/or act on a request by the developer for an extension of the Construction Plat and Engineering Plans for Oasis Springs Manor Phase II, for property located at 11 and 15 Maxwell Lane, having the legal description of 5.013 acres, Tracts 19 & 25, Abstract A0588, C.A. McMillen Survey. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act on the application of Design Consulting Group, LLC requesting approval of a site plan, landscape plan, building elevations and construction plat for Service First Automotive Center for property located at 610 E. FM 544 having the legal description of 2.95 acres in Tract 82, Abstract A0579, Henry Maxwell Survey. Reagan Rothenberger, MPA
11.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.§551.074. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: Murphy Municipal Development District Board 12.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.§551.074. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: Murphy Municipal Development District Board
G. Discuss, consider and/or act on the appointment for the vacancy on the Murphy Municipal Development Board. Susie Quinn, City Secretary 14. ADJOURNMENT