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 April 5, 2016 regular meeting minutes. B. Consider and/or act on approval of Resolution No. 16-R-827 directing Oncor Electric Delivery Company, LLC to file certain information with the City of Murphy, Texas setting a procedural schedule for the gathering and review of necessary information in connection therewith; setting dates for the filing of the city’s analysis of the company’s filing and the company’s rebuttal to such analysis; ratifying the hiring of legal counsel and consultants; reserving the right to require the reimbursement of the City of Murphy’s rate case expenses; setting a public hearing for the purposes of determining if the existing rates of Oncor Electric Delivery Company are unreasonable or in any way in violation of any provision of law and the determination by the City of Murphy of just and reasonable rates to be charged by Oncor Electric Delivery Company, LLC.
Consider and/or act on the application of Murphy Chamber Scholarship Foundation for consideration of a Community Grant fund award.
Consider and/or act on the application of Wal-Mart Real Estate Business Trust requesting approval of a site plan, landscape plan, building elevations and construction plat for Wal-Mart Addition Lots 3 and 4, Block A for two single story retail centers on property zoned PD (Planned Development) District No. 12-02-905 located on the eastern outparcel of Wal-Mart on N. Murphy Road.
Consider and/or act on 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.
Consider and/or act upon authorizing the interim city manager to execute purchase and construction documents, and authorize funding through the sale of tax notes in the amount of $1,800,000 for the Murphy Public Safety radio system component replacements and upgrades to the system.
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. Upcoming events: •April 22, 2016 Earthday •April 30, 2016 Drug take back day
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 the City Charter review. B. §551.072 Deliberation on the purchase, exchange, lease, or value of real property. C. §551.087 Update and deliberation regarding economic development negotiations and projects.
10. RECONVENE INTO REGULAR SESSION The City Council will reconvene into Regular Session, pursuant to the provisions of Chapter 55 1, Sub chapter D, Tex as 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 the City Charter review. B.§551.072 Deliberation on the purchase, exchange, lease, or value of real property. C.§551.087 Update and deliberation regarding economic development negotiations and projects. D. Take Action on any Executive Session Items. 11. ADJOURNMENT
Apr 19, 2016 City Council
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 April 5, 2016 regular meeting minutes. B. Consider and/or act on approval of Resolution No. 16-R-827 directing Oncor Electric Delivery Company, LLC to file certain information with the City of Murphy, Texas setting a procedural schedule for the gathering and review of necessary information in connection therewith; setting dates for the filing of the city’s analysis of the company’s filing and the company’s rebuttal to such analysis; ratifying the hiring of legal counsel and consultants; reserving the right to require the reimbursement of the City of Murphy’s rate case expenses; setting a public hearing for the purposes of determining if the existing rates of Oncor Electric Delivery Company are unreasonable or in any way in violation of any provision of law and the determination by the City of Murphy of just and reasonable rates to be charged by Oncor Electric Delivery Company, LLC.
Consider and/or act on the application of Murphy Chamber Scholarship Foundation for consideration of a Community Grant fund award.
Consider and/or act on the application of Wal-Mart Real Estate Business Trust requesting approval of a site plan, landscape plan, building elevations and construction plat for Wal-Mart Addition Lots 3 and 4, Block A for two single story retail centers on property zoned PD (Planned Development) District No. 12-02-905 located on the eastern outparcel of Wal-Mart on N. Murphy Road.
Consider and/or act on 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.
Consider and/or act upon authorizing the interim city manager to execute purchase and construction documents, and authorize funding through the sale of tax notes in the amount of $1,800,000 for the Murphy Public Safety radio system component replacements and upgrades to the system.
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. Upcoming events: •April 22, 2016 Earthday •April 30, 2016 Drug take back day
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 the City Charter review. B. §551.072 Deliberation on the purchase, exchange, lease, or value of real property. C. §551.087 Update and deliberation regarding economic development negotiations and projects.
10. RECONVENE INTO REGULAR SESSION The City Council will reconvene into Regular Session, pursuant to the provisions of Chapter 55 1, Sub chapter D, Tex as 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 the City Charter review. B.§551.072 Deliberation on the purchase, exchange, lease, or value of real property. C.§551.087 Update and deliberation regarding economic development negotiations and projects. D. Take Action on any Executive Session Items. 11. ADJOURNMENT