1. CALL TO ORDER 2. INVOCATION & PLEDGE OF ALLEGIANCE 3. ROLL CALL & 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. A. Consider and take action, if any, on a Resolution approving an Interlocal Agreement with Collin County Governmental Purchasers Forum and authorizing the City Manager to execute such agreement.
Consider and take action, if any, on the approval of a Resolution authorizing continued participation with the steering committee of cities served by Oncor; and authorizing the payment of 11 cents per capita to the steering committee to fund regulatory and legal proceedings and activities related to Oncor Electric Delivery Company, LLC for 2015.
Consider and/or act on the Final Plat Application of Beacon Hill Centre, LLC, located at the Northwest corner of F.M. Highway No. 544 and Heritage Parkway, subject to the execution and recording of the Sanitary Sewer Easement Agreement as well as the Underground Stormwater Detention Facility Maintenance Agreement (Agenda Item 7.C.) and insertion of the associated Collin County Property Record Instrument Numbers on the Final Plat prior to recording of the Final Plat. Beacon Hill Centre, LLC is responsible for providing Final Plat mylars for signature, filing the Final Plat in the Collin County property records, and providing the City with an original filed Final Plat
Consider and/or act upon authorizing the City Manager to execute the Sanitary Sewer Easement Agreement as well as the Underground Stormwater Detention Facility Maintenance Agreement with Beacon Hill Centre, LLC.
Consider and/or act on the Water Conservation Plan (Ordinance No. 14-09-982) and Water Resource and Emergency Management Plan (Ordinance No. 14-09- 983) by approving May 1, 2015 as the effective date
The City Council will hold a closed Executive Session pursuant to the provisions of Chapter 551, Subchapter D, Texas Government Code, in accordance with the authority contained in: A. §551.087 Deliberation regarding economic development negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). B. §551.072 To deliberate the purchase, exchange, lease, or value of real property, including fee simple and easements associated with Abstract A0579, Henry Maxwell Survey, Tract 33, 10.9065 acres (owned by 4 B&W Land LLC) and fee simple located at 309 McMillen Drive, Murphy and easements in the same vicinity across Collin County CAD Identification Numbers 427390 and 2527842 (owned by Catherine M. Bailey). C. §551.071 Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter in regard to Safe Routes to School and Open Records Act and procedures.
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. §551.087 Deliberation regarding economic development negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). B. §551.072 To deliberate the purchase, exchange, lease, or value of real property, including fee simple and easements associated with Abstract A0579, Henry Maxwell Survey, Tract 33, 10.9065 acres (owned by 4 B&W Land LLC) and fee simple located at 309 McMillen Drive, Murphy and easements in the same vicinity across Collin County CAD Identification Numbers 427390 and 2527842 (owned by Catherine M. Bailey). C. §551.071 Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter in regard to Safe Routes to School and Open Records Act and procedures. D. Take Action on any Executive Session Items.
1. CALL TO ORDER 2. INVOCATION & PLEDGE OF ALLEGIANCE 3. ROLL CALL & 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. A. Consider and take action, if any, on a Resolution approving an Interlocal Agreement with Collin County Governmental Purchasers Forum and authorizing the City Manager to execute such agreement.
Consider and take action, if any, on the approval of a Resolution authorizing continued participation with the steering committee of cities served by Oncor; and authorizing the payment of 11 cents per capita to the steering committee to fund regulatory and legal proceedings and activities related to Oncor Electric Delivery Company, LLC for 2015.
Consider and/or act on the Final Plat Application of Beacon Hill Centre, LLC, located at the Northwest corner of F.M. Highway No. 544 and Heritage Parkway, subject to the execution and recording of the Sanitary Sewer Easement Agreement as well as the Underground Stormwater Detention Facility Maintenance Agreement (Agenda Item 7.C.) and insertion of the associated Collin County Property Record Instrument Numbers on the Final Plat prior to recording of the Final Plat. Beacon Hill Centre, LLC is responsible for providing Final Plat mylars for signature, filing the Final Plat in the Collin County property records, and providing the City with an original filed Final Plat
Consider and/or act upon authorizing the City Manager to execute the Sanitary Sewer Easement Agreement as well as the Underground Stormwater Detention Facility Maintenance Agreement with Beacon Hill Centre, LLC.
Consider and/or act on the Water Conservation Plan (Ordinance No. 14-09-982) and Water Resource and Emergency Management Plan (Ordinance No. 14-09- 983) by approving May 1, 2015 as the effective date
The City Council will hold a closed Executive Session pursuant to the provisions of Chapter 551, Subchapter D, Texas Government Code, in accordance with the authority contained in: A. §551.087 Deliberation regarding economic development negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). B. §551.072 To deliberate the purchase, exchange, lease, or value of real property, including fee simple and easements associated with Abstract A0579, Henry Maxwell Survey, Tract 33, 10.9065 acres (owned by 4 B&W Land LLC) and fee simple located at 309 McMillen Drive, Murphy and easements in the same vicinity across Collin County CAD Identification Numbers 427390 and 2527842 (owned by Catherine M. Bailey). C. §551.071 Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter in regard to Safe Routes to School and Open Records Act and procedures.
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. §551.087 Deliberation regarding economic development negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). B. §551.072 To deliberate the purchase, exchange, lease, or value of real property, including fee simple and easements associated with Abstract A0579, Henry Maxwell Survey, Tract 33, 10.9065 acres (owned by 4 B&W Land LLC) and fee simple located at 309 McMillen Drive, Murphy and easements in the same vicinity across Collin County CAD Identification Numbers 427390 and 2527842 (owned by Catherine M. Bailey). C. §551.071 Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter in regard to Safe Routes to School and Open Records Act and procedures. D. Take Action on any Executive Session Items.