Presentations • Presentation of 2nd Quarter Employee of the Quarter (Apr-June) (Maria Reed) • NLC Recognition of Employees
Citizen Appearances (Citizens who have signed a card to speak to the City Council will be heard at this time. In compliance with the Texas Open Meetings Act, unless the subject matter of the presentation is on the agenda, the city staff and City Council members are prevented from discussion of the subject and may respond only with statements of factual information or existing city policy. Public comment will not be taken on items that the Council has previously considered in a public hearing). 1) Curtis Hawk • Parking in Old Town on Ellison between Main and the alley midway to Wilson • Traffic safety issue on east bound East Hidden Creek Parkway between Monticello and the approximate 1400 block of East Hidden Creek Parkway
Consent Agenda All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of the items unless a Councilmember or citizen so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with staff recommendations. General A. Minutes from the July 7, 2014 regular Council session. (Amanda McCrory) B. Financial Transactions. (Rhett Clark) Ordinances & Resolutions and Other Related Items C. Ordinance amending the 2013-2014 Budget (Final Reading) (Rhett Clark) D. Supplemental Appropriations Ordinance including Type B Ratifications (Final Reading) (Rhett Clark) E. Amendment to Code of Ordinances Chapter 11, “Sustainable Energy Devices” concerning Section 11-3 “Roof Mounted Solar Energy Systems” (Final Reading) (Case 14-047) (Bradley Ford) F. Ordinance prohibiting the sale and distribution of electronic vaping devices tominors and prohibiting the purchase and possession of same by minors. (Final Reading) (Bradley Ford) Contracts & Agreements and Other Related Items G. Ratification of Type A Action: Real Estate Contract with Collins Custom Machining (Bradley Ford) H. Ratification of Real Estate Contract with JAM Real Property, LLC (“Project Condor”) (Bradley Ford) I. Renewal of annual contract to Whitmore & Sons, Inc. for landscaping at the BRiCk. (Peter Krause) Other Items for Consideration J. Final Plat for 16.635 acres of land within Shannon Creek subdivision for 72 residential lots. (Case 14-044) (Bradley Ford) K. Final Plat of 4.7 acres for Senior Focus Living located near 300 Elk Drive. (Case 14-045) (Bradley Ford) L. Final Plat of 16.95 acres for Mariposa Apartment Homes located at 155 Elk Drive. (Case 14-046) (Bradley Ford)
Renewal of annual contract to Whitmore & Sons, Inc. for landscaping at the BRiCk. (Peter Krause)
Public Hearing and Resolutions Re-naming “Veterans Memorial Park” to “Veterans Memorial Plaza” and naming “Shannon Creek Nature Preserve”. (Peter Krause)
Minute Order directing staff to establish land use control in the Extraterritorial Jurisdiction (ETJ) by offering development agreements to property owners in lieu of annexation, (Bradley Ford)
Jul 21, 2014 City Council
Presentations • Presentation of 2nd Quarter Employee of the Quarter (Apr-June) (Maria Reed) • NLC Recognition of Employees
Citizen Appearances (Citizens who have signed a card to speak to the City Council will be heard at this time. In compliance with the Texas Open Meetings Act, unless the subject matter of the presentation is on the agenda, the city staff and City Council members are prevented from discussion of the subject and may respond only with statements of factual information or existing city policy. Public comment will not be taken on items that the Council has previously considered in a public hearing). 1) Curtis Hawk • Parking in Old Town on Ellison between Main and the alley midway to Wilson • Traffic safety issue on east bound East Hidden Creek Parkway between Monticello and the approximate 1400 block of East Hidden Creek Parkway
Consent Agenda All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of the items unless a Councilmember or citizen so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with staff recommendations. General A. Minutes from the July 7, 2014 regular Council session. (Amanda McCrory) B. Financial Transactions. (Rhett Clark) Ordinances & Resolutions and Other Related Items C. Ordinance amending the 2013-2014 Budget (Final Reading) (Rhett Clark) D. Supplemental Appropriations Ordinance including Type B Ratifications (Final Reading) (Rhett Clark) E. Amendment to Code of Ordinances Chapter 11, “Sustainable Energy Devices” concerning Section 11-3 “Roof Mounted Solar Energy Systems” (Final Reading) (Case 14-047) (Bradley Ford) F. Ordinance prohibiting the sale and distribution of electronic vaping devices tominors and prohibiting the purchase and possession of same by minors. (Final Reading) (Bradley Ford) Contracts & Agreements and Other Related Items G. Ratification of Type A Action: Real Estate Contract with Collins Custom Machining (Bradley Ford) H. Ratification of Real Estate Contract with JAM Real Property, LLC (“Project Condor”) (Bradley Ford) I. Renewal of annual contract to Whitmore & Sons, Inc. for landscaping at the BRiCk. (Peter Krause) Other Items for Consideration J. Final Plat for 16.635 acres of land within Shannon Creek subdivision for 72 residential lots. (Case 14-044) (Bradley Ford) K. Final Plat of 4.7 acres for Senior Focus Living located near 300 Elk Drive. (Case 14-045) (Bradley Ford) L. Final Plat of 16.95 acres for Mariposa Apartment Homes located at 155 Elk Drive. (Case 14-046) (Bradley Ford)
Renewal of annual contract to Whitmore & Sons, Inc. for landscaping at the BRiCk. (Peter Krause)
Public Hearing and Resolutions Re-naming “Veterans Memorial Park” to “Veterans Memorial Plaza” and naming “Shannon Creek Nature Preserve”. (Peter Krause)
Minute Order directing staff to establish land use control in the Extraterritorial Jurisdiction (ETJ) by offering development agreements to property owners in lieu of annexation, (Bradley Ford)