1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Proclamation designating July as Park and Recreation Month. Matt Foster, CPRP, CPSI, Parks Superintendent Proclamation for Parks and Recreation Month
Presentation of the financial report for the month ending May 31, 2019. Ernest Bannister, CPA, Controller
Presentation of the General Obligation (GO) Bond dashboard report for the month ending May 31, 2019. Ernest Bannister, CPA, Controller and Kenneth Lee, Bond Project Manager
CITY MANAGER/STAFF REPORTS A. Upcoming Events Mike Castro, PhD, City Manager Staff Report-(0623) - Pdf
Consider and/or act upon the June 4, 2019, Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 04 Jun 2019 - Minutes
Hold a public hearing and consider and/or act on Ordinance Number 19-06-1130 amending Chapter 26, Section 26.02.012, Political Signs, of the Murphy Code of Ordinances. Susie Quinn, TRMC, CMC City Secretary Staff Report-(0625) - Pdf
Hold a public hearing and consider and/or act on Ordinance Number. 19-06-1131 amending Chapter 6, Article 6.05, Garage Sales, and Chapter 26, portions of Section 26.02, Signs, of the Murphy Code of Ordinances. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0618) - Pdf
Consider and/or act on Ordinance Number 19-06-1132 amending Appendix A, Fee Schedule, of the Code of Ordinances of the City by amending Section A9.001 “Building/Construction Plan Review Fees." Teresa Thompson, Customer Service Manager Staff Report-(0614) - Pdf
Consider and/or act on Resolution Number 19-R-914 to approve a written policy to accept primary depository bank services applications from financial institutions not doing business within the City of Murphy municipal boundaries. Ernie Bannister, Controller Staff Report-(0616) - Pdf
Consider and/or act on Resolution Number 19-R-915 rejecting all proposals submitted on May 14, 2019, in response to the solicitation of General Obligation Bond Project No. 2018-09, Waters Edge Park Renovations and Timbers Nature Preserve Trail Renovation. Tim Rogers, Public Services Director Staff Report-(0621) - Pdf
Consider and/or act on Resolution Number 19-R-916 authorizing the City Manager to execute a contract with Central North Construction, LLC in the amount of $1,454,427.29 for the construction of General Obligation Bond Project Nos. 2018-011, and 2018-14, Murphy Median Landscape and Irrigation (Heritage Parkway, Betsy Lane, Murphy Road, and McCreary Road). Tim Rogers, Public Services Director Staff Report-(0622) - Pdf
8. 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. §551.074. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: a. City of Murphy Planning and Zoning Commissioners 9.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, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: a. City of Murphy Planning and Zoning Commissioners
Consider and/or act on the appointment of two Park and Recreation Board members to fill the vacancies left by the election of Ken Oltmann and Jené Butler to City Council. Susie Quinn, TRMC, CMC, City Secretary Staff Report-(0626) - Pdf
Consider and/or act on the appointment of a Planning and Zoning Commission member(s) to fill the vacancy left by the election of Elizabeth Abraham to City Council. Susie Quinn, TRMC, CMC, City Secretary Staff Report-(0627) - Pdf
10. 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. 11. ADJOURNMENT
Jun 18, 2019 City Council
1. CALL TO ORDER 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
Proclamation designating July as Park and Recreation Month. Matt Foster, CPRP, CPSI, Parks Superintendent Proclamation for Parks and Recreation Month
Presentation of the financial report for the month ending May 31, 2019. Ernest Bannister, CPA, Controller
Presentation of the General Obligation (GO) Bond dashboard report for the month ending May 31, 2019. Ernest Bannister, CPA, Controller and Kenneth Lee, Bond Project Manager
CITY MANAGER/STAFF REPORTS A. Upcoming Events Mike Castro, PhD, City Manager Staff Report-(0623) - Pdf
Consider and/or act upon the June 4, 2019, Regular Council meeting minutes. Susie Quinn, City Secretary City Council - 04 Jun 2019 - Minutes
Hold a public hearing and consider and/or act on Ordinance Number 19-06-1130 amending Chapter 26, Section 26.02.012, Political Signs, of the Murphy Code of Ordinances. Susie Quinn, TRMC, CMC City Secretary Staff Report-(0625) - Pdf
Hold a public hearing and consider and/or act on Ordinance Number. 19-06-1131 amending Chapter 6, Article 6.05, Garage Sales, and Chapter 26, portions of Section 26.02, Signs, of the Murphy Code of Ordinances. Jared Mayfield, AICP, Director of Community & Economic Development Staff Report-(0618) - Pdf
Consider and/or act on Ordinance Number 19-06-1132 amending Appendix A, Fee Schedule, of the Code of Ordinances of the City by amending Section A9.001 “Building/Construction Plan Review Fees." Teresa Thompson, Customer Service Manager Staff Report-(0614) - Pdf
Consider and/or act on Resolution Number 19-R-914 to approve a written policy to accept primary depository bank services applications from financial institutions not doing business within the City of Murphy municipal boundaries. Ernie Bannister, Controller Staff Report-(0616) - Pdf
Consider and/or act on Resolution Number 19-R-915 rejecting all proposals submitted on May 14, 2019, in response to the solicitation of General Obligation Bond Project No. 2018-09, Waters Edge Park Renovations and Timbers Nature Preserve Trail Renovation. Tim Rogers, Public Services Director Staff Report-(0621) - Pdf
Consider and/or act on Resolution Number 19-R-916 authorizing the City Manager to execute a contract with Central North Construction, LLC in the amount of $1,454,427.29 for the construction of General Obligation Bond Project Nos. 2018-011, and 2018-14, Murphy Median Landscape and Irrigation (Heritage Parkway, Betsy Lane, Murphy Road, and McCreary Road). Tim Rogers, Public Services Director Staff Report-(0622) - Pdf
8. 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. §551.074. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: a. City of Murphy Planning and Zoning Commissioners 9.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, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: a. City of Murphy Planning and Zoning Commissioners
Consider and/or act on the appointment of two Park and Recreation Board members to fill the vacancies left by the election of Ken Oltmann and Jené Butler to City Council. Susie Quinn, TRMC, CMC, City Secretary Staff Report-(0626) - Pdf
Consider and/or act on the appointment of a Planning and Zoning Commission member(s) to fill the vacancy left by the election of Elizabeth Abraham to City Council. Susie Quinn, TRMC, CMC, City Secretary Staff Report-(0627) - Pdf
10. 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. 11. ADJOURNMENT