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 November 17, 2015 regular meeting minutes. B. Consider and/or act on the application of Forestar (USA) Real Estate Group, Inc. requesting approval of the Final Plat for Maxwell Creek North, Phase 11B on property zoned PD (Planned Development) District for Single Family Uses (Ordinance No. 00?06?487). This property is located generally southwest of the intersection at McMillan and McCreary. C. Consider and/or act on the application of Cole Franklin with Skorburg Company, requesting approval of a construction plat and landscape plans for Murphy Meadows, PD (Planned Development) No. 15-09-1001 on property located at the southwest corner of Betsy Road and McCreary Road. D. Consider and/or act upon an Alcohol Policy for the Murphy Community Center and Murphy Activity Center.
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 E. Christmas in the Park – Thursday, December 3, 2015 F. Boards and Commission Dinner – Thursday, December 10, 2015 G. Holiday Closing – Thursday, December 24, 2015 Friday, December 25, 2015 and Friday, January 1, 2016
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. § 551.087 Deliberation regarding economic development. B. § 551.072 Deliberation regarding real property. C. §551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the a. City of Murphy Planning and Zoning Commissioners; b. Board of Adjustment Board Members; c. Murphy Municipal Development District Members; d. Murphy Community Development Members; e. Ethics Review Commission Members; f. Building and Fire Code Board of Appeals Members.
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. § 551.087 Deliberation regarding economic development. B. § 551.072 Deliberation regarding real property. C. § 551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the a. City of Murphy Planning and Zoning Commissioners; b. Board of Adjustment Board Members; c. Murphy Municipal Development District Members; d. Murphy Community Development Members; e. Ethics Review Commission Members; f. Building and Fire Code Board of Appeals Members. D. Take Action on any Executive Session Items.
Consider and/or act upon the recommendations from the Council Interview Panel regarding appointing board members to the Planning and ZoningCommission, Board of Adjustments, Murphy Municipal Development District,Murphy 4B Community Development District, the Animal Shelter AdvisoryCommittee, the Ethics Review Commission, the Parks and Recreation Board andthe Building and Fire Code Board of Appeals.
Consider and/or act upon a Resolution Number 15?R?824 approving and authorizing an economic development incentive agreement.
10.ADJOURN REGULAR MEETING 11.OPEN WORKSESSION – CONVENE TO THE COMMUNITY ROOM A. Discussion on the Community Survey. 12.ADJOURN WORKSESSION
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 November 17, 2015 regular meeting minutes. B. Consider and/or act on the application of Forestar (USA) Real Estate Group, Inc. requesting approval of the Final Plat for Maxwell Creek North, Phase 11B on property zoned PD (Planned Development) District for Single Family Uses (Ordinance No. 00?06?487). This property is located generally southwest of the intersection at McMillan and McCreary. C. Consider and/or act on the application of Cole Franklin with Skorburg Company, requesting approval of a construction plat and landscape plans for Murphy Meadows, PD (Planned Development) No. 15-09-1001 on property located at the southwest corner of Betsy Road and McCreary Road. D. Consider and/or act upon an Alcohol Policy for the Murphy Community Center and Murphy Activity Center.
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 E. Christmas in the Park – Thursday, December 3, 2015 F. Boards and Commission Dinner – Thursday, December 10, 2015 G. Holiday Closing – Thursday, December 24, 2015 Friday, December 25, 2015 and Friday, January 1, 2016
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. § 551.087 Deliberation regarding economic development. B. § 551.072 Deliberation regarding real property. C. §551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the a. City of Murphy Planning and Zoning Commissioners; b. Board of Adjustment Board Members; c. Murphy Municipal Development District Members; d. Murphy Community Development Members; e. Ethics Review Commission Members; f. Building and Fire Code Board of Appeals Members.
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. § 551.087 Deliberation regarding economic development. B. § 551.072 Deliberation regarding real property. C. § 551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the a. City of Murphy Planning and Zoning Commissioners; b. Board of Adjustment Board Members; c. Murphy Municipal Development District Members; d. Murphy Community Development Members; e. Ethics Review Commission Members; f. Building and Fire Code Board of Appeals Members. D. Take Action on any Executive Session Items.
Consider and/or act upon the recommendations from the Council Interview Panel regarding appointing board members to the Planning and ZoningCommission, Board of Adjustments, Murphy Municipal Development District,Murphy 4B Community Development District, the Animal Shelter AdvisoryCommittee, the Ethics Review Commission, the Parks and Recreation Board andthe Building and Fire Code Board of Appeals.
Consider and/or act upon a Resolution Number 15?R?824 approving and authorizing an economic development incentive agreement.
10.ADJOURN REGULAR MEETING 11.OPEN WORKSESSION – CONVENE TO THE COMMUNITY ROOM A. Discussion on the Community Survey. 12.ADJOURN WORKSESSION