1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Update on the Solid Waste Transition - Karen Montgomery, CPA, Finance Director and Rick Bernas, Municipal Marketing Manager of North Texas for Republic Services
CONSENT AGENDA A. Consider and/or act to approve the March 20, 2018, Regular Council meeting Consider and/or act to approve the March 20, 2018, Regular Council meeting minutes. Susie Quinn, City Secretary B. Consider and/or act to approve the March 27, 2018, Work Session meeting Consider and/or act to approve the March 27, 2018, Work Session meeting minutes. Susie Quinn, City Secretary
INDIVIDUAL CONSIDERATION Consider and/or act on the application of the Murphy Historical Society for consideration of a Community Enhancement Grant award to fund design fees associated with the Murphy Veterans Tribute. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act on the application of Helmberger Associates, Inc. for approval of a final plat of Murphy Medical Center Addition, Lot 1R, Block 1. This is for the Allergy & Asthma Center of Murphy located at 623 W. FM 544, having the legal description of 0.476 acres in Abstract No. 859, M. Scott Survey. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act upon the approval for the purchase and installation of a generator (Caterpillar Model-C9 PGAN) for the Murphy Community Center from Holt CAT in the amount of $181,423.16 purchased via NJPA Contract #080613-CAT and funded by Bond Issuance #1. Tim Rogers, Public Services Director
Consider and/or act upon Oncor Streetlight Maintenance Authorization options within the City Of Murphy. Mike Castro, PhD, City Manager
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. §551.071: (2): a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with chapter 551, re: collection bins. B. §551.071 (1): Consultation with Attorney regarding pending litigation: City of Murphy v Parker, d/b/a Parker Tree Service Cause No. 199-02937-2012. C. §551.087 (1)(2) 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; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1).
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. §551.071: (2): a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with chapter 551, re: collection bins. B. §551.071 (1): Consultation with Attorney regarding pending litigation: City of Murphy v Parker, d/b/a Parker Tree Service Cause No. 199-02937-2012. C. §551.087 (1)(2) 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; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). 11. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Update on the Solid Waste Transition - Karen Montgomery, CPA, Finance Director and Rick Bernas, Municipal Marketing Manager of North Texas for Republic Services
CONSENT AGENDA A. Consider and/or act to approve the March 20, 2018, Regular Council meeting Consider and/or act to approve the March 20, 2018, Regular Council meeting minutes. Susie Quinn, City Secretary B. Consider and/or act to approve the March 27, 2018, Work Session meeting Consider and/or act to approve the March 27, 2018, Work Session meeting minutes. Susie Quinn, City Secretary
INDIVIDUAL CONSIDERATION Consider and/or act on the application of the Murphy Historical Society for consideration of a Community Enhancement Grant award to fund design fees associated with the Murphy Veterans Tribute. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act on the application of Helmberger Associates, Inc. for approval of a final plat of Murphy Medical Center Addition, Lot 1R, Block 1. This is for the Allergy & Asthma Center of Murphy located at 623 W. FM 544, having the legal description of 0.476 acres in Abstract No. 859, M. Scott Survey. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act upon the approval for the purchase and installation of a generator (Caterpillar Model-C9 PGAN) for the Murphy Community Center from Holt CAT in the amount of $181,423.16 purchased via NJPA Contract #080613-CAT and funded by Bond Issuance #1. Tim Rogers, Public Services Director
Consider and/or act upon Oncor Streetlight Maintenance Authorization options within the City Of Murphy. Mike Castro, PhD, City Manager
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. §551.071: (2): a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with chapter 551, re: collection bins. B. §551.071 (1): Consultation with Attorney regarding pending litigation: City of Murphy v Parker, d/b/a Parker Tree Service Cause No. 199-02937-2012. C. §551.087 (1)(2) 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; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1).
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. §551.071: (2): a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with chapter 551, re: collection bins. B. §551.071 (1): Consultation with Attorney regarding pending litigation: City of Murphy v Parker, d/b/a Parker Tree Service Cause No. 199-02937-2012. C. §551.087 (1)(2) 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; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). 11. ADJOURNMENT