1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Presentation of the financial report for the month ending October 31, 2018. Ernest Bannister, CPA, Controller
Presentation of the General Obligation (GO) Bond dashboard report for the month ending October 31, 2018. Ernie Bannister, CPA, Controller and Ken Lee, Project Manager
Consider and/or act to approve the November 4, 2018, Work Session and Regular Council meeting minutes. Susie Quinn, TRMC, City Secretary
Consider an/or act upon declaring the attached list of equipment as surplus items in order to donate those items to the City of Wylie. Police Department Chief Arthur Cotten.
Consider and/or act on the application of First Crescent Enterprises LLC for variances to the City of Murphy Code of Ordinances Section 26.06.002(2)(A) which requires 90 percent of the exterior walls of nonresidential structures to be masonry construction, and Section 26.07.007(b) which requires a 25ft landscape buffer along N. Murphy Rd and Betsy Lane, for property located at 1000 and 1010 N. Murphy Road, having the legal description of Lots 1, 2, and 3, Block A, Oasis Plaza Addition, as postponed from the November 6, 2018, City Council meeting. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act upon authorizing a variance to Murphy Code of Ordinance 30.07.072(d) (1) as it relates to the current location of the accessory building at address 812 Summer Place, that all portions and/or lengths of the wood fence and foundation within the established drainage easement shall be removed during construction, with in-kind monetary compensation to be provided by the City for Owner re-installation and the implementation of an underground pipeline from the end of the concrete flume at the north end of the 812 Summer Place property to its southern intersection at the culvert along Skyline Drive within the existing easement. Matt Foster, Parks Superintendent and Kenneth Lee, Project Manager
Consider and/or act to approve the qualifying improvements for Murphy Marketplace by Phillips Edison & Company as required by their Economic Development Incentive Agreement dated October 3, 2017. Mike Castro, City Manager
Consider and/or act on items relating to a possible election regarding the reallocation of sales tax percentages currently allocated to the Murphy Municipal Development District. Mike Castro, PhD, City Manager
Consider and/or act to reconsider a request from Council Member Spraggins to take action regarding the discarding of yard waste onto the street (grass clippings). City Council Member Betty Nichols Spraggins
Consider and/or act upon approval of Resolution Number 18-R-900, nominating an individual to the North Central Texas Regional 9-1-1 Emergency Communications District Governance Board for the City of Murphy. Susie Quinn, TRMC, City Secretary
9. 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. §551.072: Deliberate the purchase, exchange, lease, or value of real property re: City-Owned Kinney Property 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. §551.072: Deliberate the purchase, exchange, lease, or value of real property re: City-Owned Kinney Property 11. FUTURE AGENDA ITEMS Council Members may request topics for future agenda meetings. No member of the City Council may discuss any of the requested subjects until such matter has been properly placed on the agenda. 12. ADJOURNMENT
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Presentation of the financial report for the month ending October 31, 2018. Ernest Bannister, CPA, Controller
Presentation of the General Obligation (GO) Bond dashboard report for the month ending October 31, 2018. Ernie Bannister, CPA, Controller and Ken Lee, Project Manager
Consider and/or act to approve the November 4, 2018, Work Session and Regular Council meeting minutes. Susie Quinn, TRMC, City Secretary
Consider an/or act upon declaring the attached list of equipment as surplus items in order to donate those items to the City of Wylie. Police Department Chief Arthur Cotten.
Consider and/or act on the application of First Crescent Enterprises LLC for variances to the City of Murphy Code of Ordinances Section 26.06.002(2)(A) which requires 90 percent of the exterior walls of nonresidential structures to be masonry construction, and Section 26.07.007(b) which requires a 25ft landscape buffer along N. Murphy Rd and Betsy Lane, for property located at 1000 and 1010 N. Murphy Road, having the legal description of Lots 1, 2, and 3, Block A, Oasis Plaza Addition, as postponed from the November 6, 2018, City Council meeting. Jared Mayfield, AICP, Director of Community & Economic Development
Consider and/or act upon authorizing a variance to Murphy Code of Ordinance 30.07.072(d) (1) as it relates to the current location of the accessory building at address 812 Summer Place, that all portions and/or lengths of the wood fence and foundation within the established drainage easement shall be removed during construction, with in-kind monetary compensation to be provided by the City for Owner re-installation and the implementation of an underground pipeline from the end of the concrete flume at the north end of the 812 Summer Place property to its southern intersection at the culvert along Skyline Drive within the existing easement. Matt Foster, Parks Superintendent and Kenneth Lee, Project Manager
Consider and/or act to approve the qualifying improvements for Murphy Marketplace by Phillips Edison & Company as required by their Economic Development Incentive Agreement dated October 3, 2017. Mike Castro, City Manager
Consider and/or act on items relating to a possible election regarding the reallocation of sales tax percentages currently allocated to the Murphy Municipal Development District. Mike Castro, PhD, City Manager
Consider and/or act to reconsider a request from Council Member Spraggins to take action regarding the discarding of yard waste onto the street (grass clippings). City Council Member Betty Nichols Spraggins
Consider and/or act upon approval of Resolution Number 18-R-900, nominating an individual to the North Central Texas Regional 9-1-1 Emergency Communications District Governance Board for the City of Murphy. Susie Quinn, TRMC, City Secretary
9. 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. §551.072: Deliberate the purchase, exchange, lease, or value of real property re: City-Owned Kinney Property 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. §551.072: Deliberate the purchase, exchange, lease, or value of real property re: City-Owned Kinney Property 11. FUTURE AGENDA ITEMS Council Members may request topics for future agenda meetings. No member of the City Council may discuss any of the requested subjects until such matter has been properly placed on the agenda. 12. ADJOURNMENT