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 January 19, 2016 regular meeting minutes.
Hold a public hearing and consider and/or act on the application of LCD Capital Investments, LLC., to re-plat Lot 4R, Block B – Murphy Village Addition (The Learning Experience) This property is located at the SWC of Village Drive and Brand Road.
Hold a public hearing and consider and/or act on the application of Clark Knippers / PBK Murphy Propco LLC, to re-plat Lot 1R, Block 1 – McCraw Corner (PDQ). This property is located 104 E. FM 544 at the southeast corner of FM 544 and South Murphy Road.
Hold a public hearing and consider and/or act on the application of Wal-Mart Real Estate Business Trust requesting Ordinance No. 16-02-1007 to amend PD (Planned Development) District No. 12?02?905 to allow for a Professional Service (primarily limited to massages and facials and excluding nail services) as a permitted use on property located on the eastern outparcel of Walmart on N. Murphy Road.
Consider and/or act upon approval of Ordinance Number 16-02-1008 ordering a General Election to be held on May 7, 2016, for the purpose of electing Council Members for Place 1, Place 2, Place 4, and Place 6 to a three (3) year term of office.
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 Profession Conduct of the State Bar of Texas clearly conflicts with this chapter re: Safe Routes to School issues. B. §551.087 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 conductingeconomic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). 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 Profession Conduct of the State Bar of Texas clearly conflicts with this chapter re: Safe Routes to School issues. B. §551.087 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). 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.
Consider and/or act upon Resolution Number 16-R-826 authorizing the Texas Coalition for Affordable Power, Inc. (TCAP) to negotiate an electric supply agreement for five years for deliveries of electricity effective January 1, 2018; authorizing TCAP to act as an agent on behalf of the City to enter into a contract for electricity; authorizing James Fisher, City Manager or Linda Truitt, Finance Director or Jay Doegey, Executive Director of Texas Coalition for Affordable Power (TCAP) to execute an electric supply agreement for deliveries of electricity effective January 1, 2018 and committing to budget for energy purchases in 2018 through 2022 and to honor the city’s commitments to purchase power for its electrical needs in 2018 through 2022 through TCAP.
G. Consider and/or act upon the recommendations from the Council Interview Panel regarding appointing board members to the Murphy Municipal Development District. 10. ADJOURNMENT
Feb 02, 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 January 19, 2016 regular meeting minutes.
Hold a public hearing and consider and/or act on the application of LCD Capital Investments, LLC., to re-plat Lot 4R, Block B – Murphy Village Addition (The Learning Experience) This property is located at the SWC of Village Drive and Brand Road.
Hold a public hearing and consider and/or act on the application of Clark Knippers / PBK Murphy Propco LLC, to re-plat Lot 1R, Block 1 – McCraw Corner (PDQ). This property is located 104 E. FM 544 at the southeast corner of FM 544 and South Murphy Road.
Hold a public hearing and consider and/or act on the application of Wal-Mart Real Estate Business Trust requesting Ordinance No. 16-02-1007 to amend PD (Planned Development) District No. 12?02?905 to allow for a Professional Service (primarily limited to massages and facials and excluding nail services) as a permitted use on property located on the eastern outparcel of Walmart on N. Murphy Road.
Consider and/or act upon approval of Ordinance Number 16-02-1008 ordering a General Election to be held on May 7, 2016, for the purpose of electing Council Members for Place 1, Place 2, Place 4, and Place 6 to a three (3) year term of office.
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 Profession Conduct of the State Bar of Texas clearly conflicts with this chapter re: Safe Routes to School issues. B. §551.087 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 conductingeconomic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). 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 Profession Conduct of the State Bar of Texas clearly conflicts with this chapter re: Safe Routes to School issues. B. §551.087 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). 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.
Consider and/or act upon Resolution Number 16-R-826 authorizing the Texas Coalition for Affordable Power, Inc. (TCAP) to negotiate an electric supply agreement for five years for deliveries of electricity effective January 1, 2018; authorizing TCAP to act as an agent on behalf of the City to enter into a contract for electricity; authorizing James Fisher, City Manager or Linda Truitt, Finance Director or Jay Doegey, Executive Director of Texas Coalition for Affordable Power (TCAP) to execute an electric supply agreement for deliveries of electricity effective January 1, 2018 and committing to budget for energy purchases in 2018 through 2022 and to honor the city’s commitments to purchase power for its electrical needs in 2018 through 2022 through TCAP.
G. Consider and/or act upon the recommendations from the Council Interview Panel regarding appointing board members to the Murphy Municipal Development District. 10. ADJOURNMENT