1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLIGANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
CONSENT AGENDA All consent agenda items are considered to be routi ne 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 June 7, 2016 Regular Cou ncil meeting minutes. B. Consider and/ or act on the June 14, 2016 Special Co uncil work session meeting minutes. C. Consider and/ or act on the June 16, 2016 Special Co uncil meeting minutes.
Consider and/ or act upon authorizing the city manager to sign an Inter Local Agreement (ILA) with FireRescue GPO / Public Procurement Authority for cooperative purchasing of various goods and services.
Consider and/ or act the application of the COP/ VIPS for consideration of Community Grant fund award.
Hold a public hearing and consider and/ or act on the application of James Permenter to change current zoning of SF-20 (Single Family Residential-20) to Neighborhood Services (Non Residential Zoning District, low intensity retail and service facilities) of property located on 1.9589 acres, having the legal description of Abstract A0588, C A McMillan Survey, Tract 16
Consider and/ or act to approve a resolution authorizing the creation of the North Central Texas Regional 9-1-1 Emergency Communications District.
CITY MANAGER/ STAFF REPORTS A. Radio Systems B. Food Truck Court C. South Maxwell Creek Sewer Line D. Betsy Lane E. North Murphy Road F. Sidewalk Rehabilitation Program G. Upcoming events: Sounds at Sundown (7pm (band starts at 8 pm until 10 pm) – June 24 – Memphis Soul Sounds at Sundown (7pm (band starts at 8 pm until 10 pm) – Grand Finale July 1 – Emerald City Band
9.EXECUTIVE SESSION In accordance with Texas Government Code, Chapter 5 51, Sub chapter D, the City Council will now recess into Executive Session(closed meeting) to discuss the following: A.§ 551.074 Deliberation regarding the appointment, e valuation, reassignment, duties, discipline or dismissal of the City Manager. 10. 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.§ 551.074 Deliberation regarding the appointment, e valuation, reassignment,duties, discipline or dismissal of the City Manager. B. Take Action on any Executive Session Items. 11. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLIGANCE 3. ROLL CALL & CERTIFICATION OF A QUORUM
CONSENT AGENDA All consent agenda items are considered to be routi ne 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 June 7, 2016 Regular Cou ncil meeting minutes. B. Consider and/ or act on the June 14, 2016 Special Co uncil work session meeting minutes. C. Consider and/ or act on the June 16, 2016 Special Co uncil meeting minutes.
Consider and/ or act upon authorizing the city manager to sign an Inter Local Agreement (ILA) with FireRescue GPO / Public Procurement Authority for cooperative purchasing of various goods and services.
Consider and/ or act the application of the COP/ VIPS for consideration of Community Grant fund award.
Hold a public hearing and consider and/ or act on the application of James Permenter to change current zoning of SF-20 (Single Family Residential-20) to Neighborhood Services (Non Residential Zoning District, low intensity retail and service facilities) of property located on 1.9589 acres, having the legal description of Abstract A0588, C A McMillan Survey, Tract 16
Consider and/ or act to approve a resolution authorizing the creation of the North Central Texas Regional 9-1-1 Emergency Communications District.
CITY MANAGER/ STAFF REPORTS A. Radio Systems B. Food Truck Court C. South Maxwell Creek Sewer Line D. Betsy Lane E. North Murphy Road F. Sidewalk Rehabilitation Program G. Upcoming events: Sounds at Sundown (7pm (band starts at 8 pm until 10 pm) – June 24 – Memphis Soul Sounds at Sundown (7pm (band starts at 8 pm until 10 pm) – Grand Finale July 1 – Emerald City Band
9.EXECUTIVE SESSION In accordance with Texas Government Code, Chapter 5 51, Sub chapter D, the City Council will now recess into Executive Session(closed meeting) to discuss the following: A.§ 551.074 Deliberation regarding the appointment, e valuation, reassignment, duties, discipline or dismissal of the City Manager. 10. 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.§ 551.074 Deliberation regarding the appointment, e valuation, reassignment,duties, discipline or dismissal of the City Manager. B. Take Action on any Executive Session Items. 11. ADJOURNMENT