4. CALL REGULAR MEETING TO ORDER 5. INVOCATION AND PLEDGE OF ALLEGIANCE 6. ROLL CALL AND CERTIFICATION OF A QUORUM
Presentation of the General Obligation (GO) Bond dashboard report for the month ending September 30, 2019. Ernest Bannister, CPA, Controller, and Kenneth Lee, Bond Project Manager
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 on the October 1, 2019, Work Session and Regular Council meeting minutes. Susie Quinn, TRMC, CMC, City Secretary B. Consider and/or act on the 2020 City of Murphy Holiday Schedule. Jana Ventura, MS, SPHR
Consider and/or act on the application of Corwin Engineering for approval of a replat of Murphy Meadows, Block A. This is for property located at the southwest corner of McCreary Road and Steppe Drive, having the legal description of Lots 1-8, Block A, Murphy Meadows Addition. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act on the application of Maxwell Huffman for waivers to Section 28.03.001 and 28.03.006 of the Murphy Code of Ordinances to allow the subdivision of property without the required public improvements for property located at 4 Bunny Run, having the legal description of 3.0 acres in Tracts 3 & 42, Abstract 0579, Henry Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act on Ordinance Number 19-10-1144 repealing subsection 10.04.001 (Duty to Maintain Property in Sanitary Condition) of Article 10.04 (Property Maintenance) and adopting a new subsection 10.04.001 (Duty to Maintain Property). Tim Rogers/Public Services Department
Consider and/or act on Ordinance Number 19-10-1145 amending the FY20 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
Consider and/or approve Resolution Number 19-R-934, adopting the City of Murphy Animal Control Service ILA with the City of Parker, Texas. Arthur Cotten, Chief of Police and Kim Parker, Support Services Manager
12. 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: a. Budget Officer (Sick Leave Payout) 13. 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: a. Budget Officer (Sick Leave Payout)
14. 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. 15. ADJOURNMENT
4. CALL REGULAR MEETING TO ORDER 5. INVOCATION AND PLEDGE OF ALLEGIANCE 6. ROLL CALL AND CERTIFICATION OF A QUORUM
Presentation of the General Obligation (GO) Bond dashboard report for the month ending September 30, 2019. Ernest Bannister, CPA, Controller, and Kenneth Lee, Bond Project Manager
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 on the October 1, 2019, Work Session and Regular Council meeting minutes. Susie Quinn, TRMC, CMC, City Secretary B. Consider and/or act on the 2020 City of Murphy Holiday Schedule. Jana Ventura, MS, SPHR
Consider and/or act on the application of Corwin Engineering for approval of a replat of Murphy Meadows, Block A. This is for property located at the southwest corner of McCreary Road and Steppe Drive, having the legal description of Lots 1-8, Block A, Murphy Meadows Addition. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act on the application of Maxwell Huffman for waivers to Section 28.03.001 and 28.03.006 of the Murphy Code of Ordinances to allow the subdivision of property without the required public improvements for property located at 4 Bunny Run, having the legal description of 3.0 acres in Tracts 3 & 42, Abstract 0579, Henry Maxwell Survey. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act on Ordinance Number 19-10-1144 repealing subsection 10.04.001 (Duty to Maintain Property in Sanitary Condition) of Article 10.04 (Property Maintenance) and adopting a new subsection 10.04.001 (Duty to Maintain Property). Tim Rogers/Public Services Department
Consider and/or act on Ordinance Number 19-10-1145 amending the FY20 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
Consider and/or approve Resolution Number 19-R-934, adopting the City of Murphy Animal Control Service ILA with the City of Parker, Texas. Arthur Cotten, Chief of Police and Kim Parker, Support Services Manager
12. 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: a. Budget Officer (Sick Leave Payout) 13. 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: a. Budget Officer (Sick Leave Payout)
14. 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. 15. ADJOURNMENT