1.CALL TO ORDER 2.INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
INDIVIDUAL CONSIDERATION Consider and/or act on matters relating to the adoption of a Pay Plan for City of Murphy employees. Mike Castro, PhD, City Manager
Consider and/or act on Ordinance Number 20-03-1153 authorizing the extension of the Mayor's Disaster Declaration, amending Chapter 1, Article 1.03 adding Section 1.03.002 waiving credit card charges; amending Ordinance Number 20-01-1149 postponing the May 2, 2020, General Election, to November 3, 2020. Del Albright, Fire Chief, Karen L. Montgomery, Finance Director, and Susie Quinn, City Secretary
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 the Texas Open Meetings Act: to receive legal advice regarding the matter of the North Texas Municipal Water District (“NTMWD”) cost of service proceedings currently pending before the Public Utility Commission of Texas in PUC Docket No. 46662 7. 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 the Texas Open Meetings Act: to receive legal advice regarding the matter of the North Texas Municipal Water District (“NTMWD”) cost of service proceedings currently pending before the Public Utility Commission of Texas in PUC Docket No. 46662
C. Consider and/or act on matters relating to the North Texas Municipal Water District (“NTMWD”) cost of service proceedings currently pending before the Public Utility Commission of Texas in PUC Docket No. 46662, to include: Resolution 20-R-951, Authorizing participation along with other Texas cities and other entities, on an intervention to the PUC Docket No. 46662 and SOAH Docket No. 473-17-4964, which relates to the cost of service determination on the wholesale water rates imposed by the North Texas Municipal Water District; Authorizing the City Manager to sign an Engagement Letter with the firm Jackson Walker to represent the City of Murphy in the PUC Rate Case Intervention, and: Authorizing the City Manager to sign an Allied Litigant, Common Interest, Joint Defense, Information Sharing, and Confidentiality Agreement, relating to the PUC Rate Case Intervention. Mike Castro, PhD, City Manager 8. ADJOURNMENT
Mar 24, 2020 Special City Council
1.CALL TO ORDER 2.INVOCATION AND PLEDGE OF ALLEGIANCE 3. ROLL CALL AND CERTIFICATION OF A QUORUM
INDIVIDUAL CONSIDERATION Consider and/or act on matters relating to the adoption of a Pay Plan for City of Murphy employees. Mike Castro, PhD, City Manager
Consider and/or act on Ordinance Number 20-03-1153 authorizing the extension of the Mayor's Disaster Declaration, amending Chapter 1, Article 1.03 adding Section 1.03.002 waiving credit card charges; amending Ordinance Number 20-01-1149 postponing the May 2, 2020, General Election, to November 3, 2020. Del Albright, Fire Chief, Karen L. Montgomery, Finance Director, and Susie Quinn, City Secretary
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 the Texas Open Meetings Act: to receive legal advice regarding the matter of the North Texas Municipal Water District (“NTMWD”) cost of service proceedings currently pending before the Public Utility Commission of Texas in PUC Docket No. 46662 7. 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 the Texas Open Meetings Act: to receive legal advice regarding the matter of the North Texas Municipal Water District (“NTMWD”) cost of service proceedings currently pending before the Public Utility Commission of Texas in PUC Docket No. 46662
C. Consider and/or act on matters relating to the North Texas Municipal Water District (“NTMWD”) cost of service proceedings currently pending before the Public Utility Commission of Texas in PUC Docket No. 46662, to include: Resolution 20-R-951, Authorizing participation along with other Texas cities and other entities, on an intervention to the PUC Docket No. 46662 and SOAH Docket No. 473-17-4964, which relates to the cost of service determination on the wholesale water rates imposed by the North Texas Municipal Water District; Authorizing the City Manager to sign an Engagement Letter with the firm Jackson Walker to represent the City of Murphy in the PUC Rate Case Intervention, and: Authorizing the City Manager to sign an Allied Litigant, Common Interest, Joint Defense, Information Sharing, and Confidentiality Agreement, relating to the PUC Rate Case Intervention. Mike Castro, PhD, City Manager 8. ADJOURNMENT