1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Presentation of recognition for Bank Robbery Response Personnel. Arthur Cotten, Police Chief
Proclamation for Payroll Week, September 3-7, 2018. American Payroll Association Proclamation 2018
Presentation of the financial report for the month ending July 31, 2018. Ernest Bannister, CPA, Controller
Presentation of the General Obligation (GO) Bond dashboard report for the month ending July 31, 2018. Tim Rogers, Public Services Director and Ernie Bannister, CPA, Controller
CONSENT AGENDA 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 August 7, 2018, Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 07 Aug 2018 - Minutes B. Consider and/or act upon the issuance of a special permit to allow a fireworks display during the Murphy Maize Days celebration on September 29, 2018. Caitlyn Mullins, Manager of Recreation Services and Kayla McFarland, Special Events Coordinator Staff Report-(0417) - Pdf
Hold a public hearing and consider and/or act on Ordinance No. 18-08-1096 amending Planned Development (PD) 08-11-771 to add child day care as an approved use; allow asphalt shingles as roof material; allow rooftop mechanical equipment; follow Section 30.07.036 for parking requirements; and allow external lighting at the rear of the building, for property located at 615 W. FM 544, having the legal description of Lot 3, Block 1, Murphy Medical Center Addition. (Applicant has requested to postpone until the September 4, 2018, City Council meeting, staff recommends this item be postponed.) Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0414) - Pdf
Consider and/or act on the application of Barnett Signs for a variance to Section 26.02.024 of the Murphy Code of Ordinances to allow three attached signs for Verizon Wireless to be located at 218 E. FM 544, having the legal description of 4.696 acres in Tract 75, Abstract 0579, Henry Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0420) - Pdf
Consider and/or act upon Resolution 18-R-890 authorizing a Public Hearing date to be held on October 2, 2018, to consider the amendment of Land Use Assumptions and a Capital Improvement Plan and the imposition of updated impact fees. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0422) - Pdf
Consider and/or act upon Resolution Number 18-R-891 authorizing the City Manager to execute a contract for Geotechnical Engineering and Construction Materials Testing and Scope of Services with Rone Engineering, Inc. for work associated with capital improvement projects. Matt Foster, Parks Superintendent Staff Report-(0419) - Pdf
Discuss, consider and/or act upon water conservation measures to ensure best management practices are met by staying within the confines of our new cap for fiscal year 2019 as set by fiscal year 2018 consumption established by the North Texas Municipal Water District. Matt Foster, Parks Superintendent Staff Report-(0426) - Pdf
9. 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, evaluation, reassignment, duties, discipline or dismissal of the Municipal Judge. 10. 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, evaluation, reassignment, duties, discipline or dismissal of the Municipal Judge. 11. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Presentation of recognition for Bank Robbery Response Personnel. Arthur Cotten, Police Chief
Proclamation for Payroll Week, September 3-7, 2018. American Payroll Association Proclamation 2018
Presentation of the financial report for the month ending July 31, 2018. Ernest Bannister, CPA, Controller
Presentation of the General Obligation (GO) Bond dashboard report for the month ending July 31, 2018. Tim Rogers, Public Services Director and Ernie Bannister, CPA, Controller
CONSENT AGENDA 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 August 7, 2018, Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 07 Aug 2018 - Minutes B. Consider and/or act upon the issuance of a special permit to allow a fireworks display during the Murphy Maize Days celebration on September 29, 2018. Caitlyn Mullins, Manager of Recreation Services and Kayla McFarland, Special Events Coordinator Staff Report-(0417) - Pdf
Hold a public hearing and consider and/or act on Ordinance No. 18-08-1096 amending Planned Development (PD) 08-11-771 to add child day care as an approved use; allow asphalt shingles as roof material; allow rooftop mechanical equipment; follow Section 30.07.036 for parking requirements; and allow external lighting at the rear of the building, for property located at 615 W. FM 544, having the legal description of Lot 3, Block 1, Murphy Medical Center Addition. (Applicant has requested to postpone until the September 4, 2018, City Council meeting, staff recommends this item be postponed.) Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0414) - Pdf
Consider and/or act on the application of Barnett Signs for a variance to Section 26.02.024 of the Murphy Code of Ordinances to allow three attached signs for Verizon Wireless to be located at 218 E. FM 544, having the legal description of 4.696 acres in Tract 75, Abstract 0579, Henry Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0420) - Pdf
Consider and/or act upon Resolution 18-R-890 authorizing a Public Hearing date to be held on October 2, 2018, to consider the amendment of Land Use Assumptions and a Capital Improvement Plan and the imposition of updated impact fees. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0422) - Pdf
Consider and/or act upon Resolution Number 18-R-891 authorizing the City Manager to execute a contract for Geotechnical Engineering and Construction Materials Testing and Scope of Services with Rone Engineering, Inc. for work associated with capital improvement projects. Matt Foster, Parks Superintendent Staff Report-(0419) - Pdf
Discuss, consider and/or act upon water conservation measures to ensure best management practices are met by staying within the confines of our new cap for fiscal year 2019 as set by fiscal year 2018 consumption established by the North Texas Municipal Water District. Matt Foster, Parks Superintendent Staff Report-(0426) - Pdf
9. 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, evaluation, reassignment, duties, discipline or dismissal of the Municipal Judge. 10. 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, evaluation, reassignment, duties, discipline or dismissal of the Municipal Judge. 11. ADJOURNMENT