1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
PRESENTATIONS Presentation of the financial report for the month ending January 31, 2017. Karen L. Montgomery, CPA, Finance Director
Presentation of the General Obligation (GO) Bond dashboard report for the month ending January 31, 2018. Tim Rogers, Public Services Director
CITY MANAGER/STAFF REPORTS Upcoming Events. Mike Castro, PhD, City Manager Staff Report-(0299) - Pdf
INDIVIDUAL CONSIDERATION Consider and/or act to approve the February 6, 2018, Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 06 Feb 2018 - Minutes
Consider and/or act upon the proposed revisions to the City of Murphy Policies and Procedures Employee Handbook. Jana Traxler, MS, SPHR, Human Resources Director Staff Report-(0293) - Pdf
Consider and/or act upon Resolution Number 18-R-866 authorizing the City Manager to execute a General Services Agreement and Scope of Services with BW2 Engineers, Inc. for work associated with capital improvement projects. Tim Rogers, Public Services Director Staff Report-(0290) - Pdf
Consider and/or act upon Resolution Number 18-R-867 authorizing the City Manager to execute a General Services Agreement and Scope of Services with Binkley & Barfield, Inc. for work associated with capital improvement projects. Tim Rogers, Public Services Director Staff Report-(0300) - Pdf
Consider and/or act upon Resolution Number 18-R-868 authorizing the City Manager to execute a General Services Agreement and Scope of Services with Neel-Schaffer, Inc. for work associated with capital improvement projects. Tim Rogers, Public Services Director Staff Report-(0285) - Pdf
Consider and/or act upon approval to revise the Personnel Schedule in the FY 2018 Budget Book transferring the Meter Technician position from the customer service department to the water department. Tim Rogers, Public Services Department Staff Report-(0298) - Pdf
Consider and/or act upon authorizing the City Manager to approve the interdepartmental transfer of remaining unspent budget funds for the Meter Technician position from the customer service department to the water department, effective March 3, 2018. Karen L. Montgomery, CPA, Finance Director Staff Report-(0288) - Pdf
Consider and/or act to select a proposal for Solid Waste and Recycling Services, RFP #1-2018, and consider and/or act upon Ordinance Number 18-02-1078 granting a public service franchise to Allied Waste Systems, Incorporated, d/b/a Republic Services of Plano, approving an Exclusive Contract for Solid Waste and Recycling Services within the City of Murphy, Texas, setting forth terms of service, rates and franchise fees, and other related terms. Karen L. Montgomery, CPA, Finance Director Staff Report-(0287) - Pdf
Consider and/or act upon approval of Ordinance Number 18-02-1079 amending the FY18 revenue, expenditures and fund balances in the police seizure fund. Karen L. Montgomery, CPA, Finance Director Staff Report-(0286) - Pdf
Hold a public hearing and consider and/or act to approve Ordinance No. 18-02- 1080 amending Chapter 30, Zoning of the Murphy Code of Ordinances related to the minimum acreage requirement for Planned Development (PD) districts. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0292) - Pdf
K. Consider and/or act upon approval of the FY 2019 City of Murphy Budget Calendar. Mike Castro, PhD, City Manager Staff Report-(0291) - Pdf 8. ADJOURNMENT
Feb 20, 2018 City Council
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
PRESENTATIONS Presentation of the financial report for the month ending January 31, 2017. Karen L. Montgomery, CPA, Finance Director
Presentation of the General Obligation (GO) Bond dashboard report for the month ending January 31, 2018. Tim Rogers, Public Services Director
CITY MANAGER/STAFF REPORTS Upcoming Events. Mike Castro, PhD, City Manager Staff Report-(0299) - Pdf
INDIVIDUAL CONSIDERATION Consider and/or act to approve the February 6, 2018, Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 06 Feb 2018 - Minutes
Consider and/or act upon the proposed revisions to the City of Murphy Policies and Procedures Employee Handbook. Jana Traxler, MS, SPHR, Human Resources Director Staff Report-(0293) - Pdf
Consider and/or act upon Resolution Number 18-R-866 authorizing the City Manager to execute a General Services Agreement and Scope of Services with BW2 Engineers, Inc. for work associated with capital improvement projects. Tim Rogers, Public Services Director Staff Report-(0290) - Pdf
Consider and/or act upon Resolution Number 18-R-867 authorizing the City Manager to execute a General Services Agreement and Scope of Services with Binkley & Barfield, Inc. for work associated with capital improvement projects. Tim Rogers, Public Services Director Staff Report-(0300) - Pdf
Consider and/or act upon Resolution Number 18-R-868 authorizing the City Manager to execute a General Services Agreement and Scope of Services with Neel-Schaffer, Inc. for work associated with capital improvement projects. Tim Rogers, Public Services Director Staff Report-(0285) - Pdf
Consider and/or act upon approval to revise the Personnel Schedule in the FY 2018 Budget Book transferring the Meter Technician position from the customer service department to the water department. Tim Rogers, Public Services Department Staff Report-(0298) - Pdf
Consider and/or act upon authorizing the City Manager to approve the interdepartmental transfer of remaining unspent budget funds for the Meter Technician position from the customer service department to the water department, effective March 3, 2018. Karen L. Montgomery, CPA, Finance Director Staff Report-(0288) - Pdf
Consider and/or act to select a proposal for Solid Waste and Recycling Services, RFP #1-2018, and consider and/or act upon Ordinance Number 18-02-1078 granting a public service franchise to Allied Waste Systems, Incorporated, d/b/a Republic Services of Plano, approving an Exclusive Contract for Solid Waste and Recycling Services within the City of Murphy, Texas, setting forth terms of service, rates and franchise fees, and other related terms. Karen L. Montgomery, CPA, Finance Director Staff Report-(0287) - Pdf
Consider and/or act upon approval of Ordinance Number 18-02-1079 amending the FY18 revenue, expenditures and fund balances in the police seizure fund. Karen L. Montgomery, CPA, Finance Director Staff Report-(0286) - Pdf
Hold a public hearing and consider and/or act to approve Ordinance No. 18-02- 1080 amending Chapter 30, Zoning of the Murphy Code of Ordinances related to the minimum acreage requirement for Planned Development (PD) districts. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0292) - Pdf
K. Consider and/or act upon approval of the FY 2019 City of Murphy Budget Calendar. Mike Castro, PhD, City Manager Staff Report-(0291) - Pdf 8. ADJOURNMENT