1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
CITY MANAGER/STAFF REPORTS A. Update on Maize Days Preparations Kayla McFarland, Special Events Coordinator B. Upcoming Events Mike Castro, PhD, City Manager
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 August 20, 2019, Regular Council meeting minutes. Susie Quinn, TRMC, CMC, City Secretary City Council - 20 Aug 2019 - Minutes B. Consider and/or act to cancel the second meeting in December 2019. Susie Quinn, TRMC, City Secretary Staff Report-(0691) - Pdf
Hold a public hearing on the FY20 proposed budget for the fiscal year October 1, 2019, through September 30, 2020 (FY20). Mike Castro, PhD, City Manager
Hold a public hearing on the FY20 proposed tax rate of $0.495000 per $100 of assessed valuation for the fiscal year October 1, 2019, through September 30, 2020 (FY20). Mike Castro, PhD, City Manager
Consider and/or act on the application of the Murphy Historical Society for a Community Enhancement Grant award to fund engineering services for the Murphy Veterans Tribute. Reagan Rothenberger, MPA, Planner
Consider and/or act on Resolution Number 19-R-931 authorizing the City Manager to execute a contract with Norcom/Hastech Solutions in the amount of $848,660.00 for the replacement of the backup generator at the North Star Pump Station. Tim Rogers, Public Services Director
8. 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. City Secretary's annual evaluation 9. 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. City Secretary's annual evaluation
10. 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. 11. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
CITY MANAGER/STAFF REPORTS A. Update on Maize Days Preparations Kayla McFarland, Special Events Coordinator B. Upcoming Events Mike Castro, PhD, City Manager
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 August 20, 2019, Regular Council meeting minutes. Susie Quinn, TRMC, CMC, City Secretary City Council - 20 Aug 2019 - Minutes B. Consider and/or act to cancel the second meeting in December 2019. Susie Quinn, TRMC, City Secretary Staff Report-(0691) - Pdf
Hold a public hearing on the FY20 proposed budget for the fiscal year October 1, 2019, through September 30, 2020 (FY20). Mike Castro, PhD, City Manager
Hold a public hearing on the FY20 proposed tax rate of $0.495000 per $100 of assessed valuation for the fiscal year October 1, 2019, through September 30, 2020 (FY20). Mike Castro, PhD, City Manager
Consider and/or act on the application of the Murphy Historical Society for a Community Enhancement Grant award to fund engineering services for the Murphy Veterans Tribute. Reagan Rothenberger, MPA, Planner
Consider and/or act on Resolution Number 19-R-931 authorizing the City Manager to execute a contract with Norcom/Hastech Solutions in the amount of $848,660.00 for the replacement of the backup generator at the North Star Pump Station. Tim Rogers, Public Services Director
8. 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. City Secretary's annual evaluation 9. 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. City Secretary's annual evaluation
10. 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. 11. ADJOURNMENT