1. CALL TO ORDER 2. INVOCATION & PLEDGE OF ALLEGIANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
PRESENTATION Presentation by Property Protection Classification Oversight Officer Jesse J. Williams of the State Fire Marshal’s Office awarding the achievement of the Murphy Fire Department for recognition of Insurance Services Office (ISO) Class 1 designation.
Presentation of a check to the Murphy Chamber of Commerce Scholarship Fund from Tunes, Tails and Ales.
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 May 16, 2016 Special Council meeting minutes. B. Consider and/or act on the May 17, 2016 Regular Council meeting minutes. C. Consider and/or act on the May 24, 2016 Special Council meeting minutes. D. Consider and take action, if any, on the approval of a resolution authorizing continued participation with the steering committee of cities served by Oncor; and authorizing the payment of 11 cents per capita to the steering committee to fund regulatory and legal proceedings and activities related to Oncor Electric Delivery Company, LLC for 2016. E. Consider and/or act upon approval of a resolution authorizing signature authority to sign and endorse checks and drafts of the City of Murphy bank account.
INDIVIDUAL CONSIDERATION Presentation and discussion regarding update on South Maxwell Creek Parallel Trunk Sewer Line.
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 Safe Routes to Schools project, storm water, charter review, open records, South Maxwell Creek, and trespass claims. B. § 551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the Finance Director, City Manager, Planning and Zoning Commissioners, Board of Adjustment Board Members, Murphy Municipal Development District Members, Murphy Community Development Members,Ethics Review Commission Members, and/or Building and Fire Code Board of Appeals Members. C. §551.072 Deliberation regarding the purchase, exchange, lease, or value of real property. D. §551.087 Deliberation regarding Economic Development Negotiations and projects.
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 Safe Routes to Schools project, storm water, charter review, open records, South Maxwell Creek, and trespass claims. B. §551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the Finance Director, City Manager, Planning and Zoning Commissioners, Board of Adjustment Board Members, Murphy Municipal Development District Members, Murphy Community Development Members, Ethics Review Commission Members, and/or Building and Fire Code Board of Appeals Members. C. §551.072 Deliberation regarding the purchase, exchange, lease, or value of real property. D. §551.087 Deliberation regarding Economic Development Negotiations and projects. E. Take Action on any Executive Session Items.
Discussion with possible action regarding appointing members to various Boards and Commissions to comply with the City Charter.
8. CITY MANAGER/STAFF REPORTS A. Radio Systems B. Food Truck Court C. Betsy Lane D. North Murphy Road E. Sidewalk Rehabilitation Program F. Upcoming events: • Sounds at Sundown (7pm until 10:30 pm) – June 10 – Pearl Gem (7-8:30 pm) and Le Freak (9-10:30 pm) • Charter Review Commission Town Hall Meeting – June 13 at 6:00 pm in the Community Room at City Hall • Sounds at Sundown (7pm until 10 pm) – June 17 – Prophets and Outlaws 10. ADJOURNMENT
Jun 07, 2016 City Council
1. CALL TO ORDER 2. INVOCATION & PLEDGE OF ALLEGIANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
PRESENTATION Presentation by Property Protection Classification Oversight Officer Jesse J. Williams of the State Fire Marshal’s Office awarding the achievement of the Murphy Fire Department for recognition of Insurance Services Office (ISO) Class 1 designation.
Presentation of a check to the Murphy Chamber of Commerce Scholarship Fund from Tunes, Tails and Ales.
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 May 16, 2016 Special Council meeting minutes. B. Consider and/or act on the May 17, 2016 Regular Council meeting minutes. C. Consider and/or act on the May 24, 2016 Special Council meeting minutes. D. Consider and take action, if any, on the approval of a resolution authorizing continued participation with the steering committee of cities served by Oncor; and authorizing the payment of 11 cents per capita to the steering committee to fund regulatory and legal proceedings and activities related to Oncor Electric Delivery Company, LLC for 2016. E. Consider and/or act upon approval of a resolution authorizing signature authority to sign and endorse checks and drafts of the City of Murphy bank account.
INDIVIDUAL CONSIDERATION Presentation and discussion regarding update on South Maxwell Creek Parallel Trunk Sewer Line.
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 Safe Routes to Schools project, storm water, charter review, open records, South Maxwell Creek, and trespass claims. B. § 551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the Finance Director, City Manager, Planning and Zoning Commissioners, Board of Adjustment Board Members, Murphy Municipal Development District Members, Murphy Community Development Members,Ethics Review Commission Members, and/or Building and Fire Code Board of Appeals Members. C. §551.072 Deliberation regarding the purchase, exchange, lease, or value of real property. D. §551.087 Deliberation regarding Economic Development Negotiations and projects.
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 Safe Routes to Schools project, storm water, charter review, open records, South Maxwell Creek, and trespass claims. B. §551.074 Deliberation regarding the appointment, evaluation, reassignment, duties, discipline or dismissal of the Finance Director, City Manager, Planning and Zoning Commissioners, Board of Adjustment Board Members, Murphy Municipal Development District Members, Murphy Community Development Members, Ethics Review Commission Members, and/or Building and Fire Code Board of Appeals Members. C. §551.072 Deliberation regarding the purchase, exchange, lease, or value of real property. D. §551.087 Deliberation regarding Economic Development Negotiations and projects. E. Take Action on any Executive Session Items.
Discussion with possible action regarding appointing members to various Boards and Commissions to comply with the City Charter.
8. CITY MANAGER/STAFF REPORTS A. Radio Systems B. Food Truck Court C. Betsy Lane D. North Murphy Road E. Sidewalk Rehabilitation Program F. Upcoming events: • Sounds at Sundown (7pm until 10:30 pm) – June 10 – Pearl Gem (7-8:30 pm) and Le Freak (9-10:30 pm) • Charter Review Commission Town Hall Meeting – June 13 at 6:00 pm in the Community Room at City Hall • Sounds at Sundown (7pm until 10 pm) – June 17 – Prophets and Outlaws 10. ADJOURNMENT