1. CALL TO ORDER 2. INVOCATION & PLEDGE OF ALLEGIANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
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 December 1, 2015 regular meeting minutes.
Consider and/or act upon approval of Resolution Number 16-R-824 designating investment officers of the City and approving the investment policy for the investment of municipal funds.
Consider and/or act upon approval of Ordinance Number 16-01-1006 amending the FY 2014-2015 revenue budgets, expenditure budgets and fund balances for the General Fund, Cable PEG Fund, Utility Fund, Capital Improvement Fund, Police Seizure Fund, Murphy Community Development Corporation (Type B) and the Capital Construction Fund.
Hold a public hearing and consider and/or act on the application of Anshu Jain requesting to amend the Concept Plan for approximately 6.43 acres of property zoned PD (Planned Development) District No. 09?02?785, as amended by Ordinance No. 14?04?975, located on FM 544 approximately 800’ west of Heritage Parkway for Lots 2?3, Block A, Nelson Addition.
Hold a public hearing and consider and/or act on the application of Ryan Betz of 4B & W Land, LLC., Ronald and Patricia Williford and Kevin McAllister requesting a change in zoning from SF-20 (Single Family 20 Residential) to Retail on approximately 5.56 acres of property located southeast of FM 544 and Maxwell Creek Road. This public hearing will be continued until February 2, 2016.
Consider and/or act upon the recommendations from the Council Interview Panel regarding appointing board members to the Murphy Municipal Development District.
Consider and/or act upon on the Interlocal Agreement between the City of Murphy and the Texoma Area Paratransit System, Inc. for demand-response transit services.
Discussion on the Board and Commission Orientation on Saturday, February 6th from 9 a.m. until noon at the Murphy Community 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
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 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 open carry laws. B. §551.076 Deliberation regarding security devices. C. § 551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the Murphy Municipal Development District 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. §551.071 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 open carry laws. B. §551.076 Deliberation regarding security devices. C. § 551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the Murphy Municipal Development District Members D. Take Action on any Executive Session Items. 11. ADJOURNMENT
Jan 05, 2016 City Council
1. CALL TO ORDER 2. INVOCATION & PLEDGE OF ALLEGIANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
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 December 1, 2015 regular meeting minutes.
Consider and/or act upon approval of Resolution Number 16-R-824 designating investment officers of the City and approving the investment policy for the investment of municipal funds.
Consider and/or act upon approval of Ordinance Number 16-01-1006 amending the FY 2014-2015 revenue budgets, expenditure budgets and fund balances for the General Fund, Cable PEG Fund, Utility Fund, Capital Improvement Fund, Police Seizure Fund, Murphy Community Development Corporation (Type B) and the Capital Construction Fund.
Hold a public hearing and consider and/or act on the application of Anshu Jain requesting to amend the Concept Plan for approximately 6.43 acres of property zoned PD (Planned Development) District No. 09?02?785, as amended by Ordinance No. 14?04?975, located on FM 544 approximately 800’ west of Heritage Parkway for Lots 2?3, Block A, Nelson Addition.
Hold a public hearing and consider and/or act on the application of Ryan Betz of 4B & W Land, LLC., Ronald and Patricia Williford and Kevin McAllister requesting a change in zoning from SF-20 (Single Family 20 Residential) to Retail on approximately 5.56 acres of property located southeast of FM 544 and Maxwell Creek Road. This public hearing will be continued until February 2, 2016.
Consider and/or act upon the recommendations from the Council Interview Panel regarding appointing board members to the Murphy Municipal Development District.
Consider and/or act upon on the Interlocal Agreement between the City of Murphy and the Texoma Area Paratransit System, Inc. for demand-response transit services.
Discussion on the Board and Commission Orientation on Saturday, February 6th from 9 a.m. until noon at the Murphy Community 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
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 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 open carry laws. B. §551.076 Deliberation regarding security devices. C. § 551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the Murphy Municipal Development District 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. §551.071 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 open carry laws. B. §551.076 Deliberation regarding security devices. C. § 551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the Murphy Municipal Development District Members D. Take Action on any Executive Session Items. 11. ADJOURNMENT