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/or act upon the June 16, 2015 regular meeting minutes. B. Consider and/or act upon the June 30, 2015 special meeting minutes.
Consider and/or act on a proposed Resolution authorizing the City Manager to execute a contract renewal with Blue Cross Blue Shield Texas for group medical insurance and Ameritas for group dental insurance. Additionally, authorization is requested for the City Manager to extend the existing contracts with VSP for vision insurance, Cigna for long-term disability insurance and Dearborn National for basic life and AD&D insurance all with an effective date of September 1, 2015.
Consider and/or act on the application of property owner Suzanne Athey requesting approval of a site plan, landscape plan, building elevations and construction plat for an office building located on Lot 4, Block B at the Murphy Village Addition.
Consider and/or act on authorizing the City Manager to enter into contract negotiations with Decision Analyst for the Community Survey project.
Consider and/or act on authorizing the City Manager to enter into contract negotiations with Freese & Nichols, Inc. for the Comprehensive Plan Update project.
Consider and/or act to approve an Ordinance of the City of Murphy, Texas approving the terms and conditions of a boundary adjustment agreement between the City of Murphy, Texas and the City of Plano, Texas; Authorizing the City Manager or his authorized designee, to execute the Agreement on behalf of the City of Murphy; and providing an effective date.
8. CITY MANAGER/STAFF REPORTS A. Timbers Nature Preserve B. Betsy Lane Road Widening Project C. South Maxwell Creek Parallel Trunk Sewer Line D. North Murphy Road 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. §551.071: Consultation with City’s 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 the Texas Open Meetings Act regarding zoning, land use, and open space/parks. B. §551.072: To deliberate the purchase, exchange, lease, or value of real property. 10. RECONVENE INTO REGULAR SESSION MURPHY CITY COUNCIL AGENDA July 7, 2015 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: Consultation with City’s 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 the Texas Open Meetings Act regarding zoning, land use, and open space/parks. B. §551.072: To deliberate the purchase, exchange, lease, or value of real property. C. Take Action on any Executive Session Items. 11. ADJOURNMENT
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/or act upon the June 16, 2015 regular meeting minutes. B. Consider and/or act upon the June 30, 2015 special meeting minutes.
Consider and/or act on a proposed Resolution authorizing the City Manager to execute a contract renewal with Blue Cross Blue Shield Texas for group medical insurance and Ameritas for group dental insurance. Additionally, authorization is requested for the City Manager to extend the existing contracts with VSP for vision insurance, Cigna for long-term disability insurance and Dearborn National for basic life and AD&D insurance all with an effective date of September 1, 2015.
Consider and/or act on the application of property owner Suzanne Athey requesting approval of a site plan, landscape plan, building elevations and construction plat for an office building located on Lot 4, Block B at the Murphy Village Addition.
Consider and/or act on authorizing the City Manager to enter into contract negotiations with Decision Analyst for the Community Survey project.
Consider and/or act on authorizing the City Manager to enter into contract negotiations with Freese & Nichols, Inc. for the Comprehensive Plan Update project.
Consider and/or act to approve an Ordinance of the City of Murphy, Texas approving the terms and conditions of a boundary adjustment agreement between the City of Murphy, Texas and the City of Plano, Texas; Authorizing the City Manager or his authorized designee, to execute the Agreement on behalf of the City of Murphy; and providing an effective date.
8. CITY MANAGER/STAFF REPORTS A. Timbers Nature Preserve B. Betsy Lane Road Widening Project C. South Maxwell Creek Parallel Trunk Sewer Line D. North Murphy Road 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. §551.071: Consultation with City’s 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 the Texas Open Meetings Act regarding zoning, land use, and open space/parks. B. §551.072: To deliberate the purchase, exchange, lease, or value of real property. 10. RECONVENE INTO REGULAR SESSION MURPHY CITY COUNCIL AGENDA July 7, 2015 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: Consultation with City’s 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 the Texas Open Meetings Act regarding zoning, land use, and open space/parks. B. §551.072: To deliberate the purchase, exchange, lease, or value of real property. C. Take Action on any Executive Session Items. 11. ADJOURNMENT