MEETING OF THE TEMPLE CITY COUNCIL

Transcription

1 MEETING OF THE TEMPLE CITY COUNCIL MUNICIPAL BUILDING 2 NORTH MAIN STREET 3 rd FLOOR CONFERENCE ROOM THURSDAY, JANUARY 21, :00 P.M. AGENDA 1. Discuss, as may be needed, Regular Meeting agenda items for the meeting posted for Thursday, January 21, Receive a presentation on the Draughon-Miller Central Texas Regional Airport Master Plan.

2 5:00 P.M. MUNICIPAL BUILDING 2 NORTH MAIN STREET CITY COUNCIL CHAMBERS 2 ND FLOOR TEMPLE, TX TEMPLE CITY COUNCIL REGULAR MEETING AGENDA I. CALL TO ORDER 1. Invocation 2. Pledge of Allegiance II. PUBLIC COMMENTS Citizens who desire to address the Council on any matter may sign up to do so prior to this meeting. Public comments will be received during this portion of the meeting. Please limit comments to 3 minutes. No discussion or final action will be taken by the City Council. III. PUBLIC APPEARANCE 3. Receive the City of Temple Flag flown over Kuwait from the 13 th Sustainment Command. IV. BOND ITEMS : FIRST & FINAL READING - PUBLIC HEARING: Consider adopting an Ordinance authorizing the issuance and sale of one or more series of City of Temple, Texas Combination Tax and Revenue Certificates of Obligation; Authorizing the levy of an ad valorem tax in support of the certificates; Approving an Official Statement, the form of a Paying Agent/Registrar Agreement and other agreements related to the sale and issuance of the certificates; Establishing procedures for selling and delivering one or more series of the certificates; and Authorizing other matters related to the issuance of the certificates. V. REPORTS 5. Receive the Temple Economic Development Corporation Annual Report. VI. PUBLIC HEARING & ANNEXATION 6. PUBLIC HEARING Receive Municipal Service Plan and conduct a public hearing to receive comments on the possible annexation of a acre tract of land out of the Sarah Fitzhenry Survey, Abstract 312, Bell County, Texas, and located adjacent to the Cedar Ridge Crossing subdivision.

3 7. PUBLIC HEARING Receive Municipal Service Plan and conduct a public hearing to receive comments on the possible annexation of acres of land out of and part of the George W. Lindsey Survey, Abstract 513, Bell County, Texas. VII. CONSENT AGENDA All items listed under this section, Consent Agenda, are considered to be routine by the City Council and may be enacted by one motion. If discussion is desired by the Council, any item may be removed from the Consent Agenda at the request of any Councilmember and will be considered separately. 8. Consider adopting a resolution approving the Consent Agenda items and the appropriate resolutions for each of the following: Minutes (A) December 17, 2015 Special and Regular Meeting Contracts, Leases, & Bids (B) (C) (D) (E) (F) (G) (H) R: Consider adopting a resolution ratifying the submission of a grant application for the FY 2015 Assistance to Firefighters Grant Program, through the U.S. Department of Homeland Security, for the purchase of training props in the total amount of $510,000, with a $46,363 match R: Consider adopting a resolution in support of an application by Coryell County for development of a regional water plan for Bell, Coryell, Hamilton, Lampasas and Milam Counties, in the not to exceed amount of $15,000, and in-kind services of approximately $5, R: Consider adopting a resolution authorizing a professional services agreement with BSP Engineers, Inc., of Temple, for professional services for widening Hogan Road from State Highway 317 to South Pea Ridge Road in an amount not to exceed $357,200, as well as, declare an official intent to reimburse the expenditures with the issuance of 2016 Certificate of Obligation Bonds R: Consider adopting a resolution authorizing a contract with Kasberg, Patrick, & Associates, LP, in the amount of $124,275 for professional services required for the West Airport Trunk wastewater extension R: Consider adopting a resolution authorizing an agreement with Clark & Fuller, PLLC, of Temple in an amount not to exceed $147,524 for professional services required for Phase 1 of the Williamson Creek Basin wastewater assessment R: Consider adopting a resolution authorizing a professional services agreement with Clark & Fuller, PLLC, of Temple in an amount not to exceed $244,072 to design the Jackson Park Wastewater Line Improvements Project R: Consider adopting a resolution authorizing a FY2016 purchase agreement in the estimated annual amount of $29,652 with Casco Industries, Inc. of Grand Prairie for the purchase of firefighting protective clothing.

4 (I) (J) (K) (L) R: Consider adopting a resolution authorizing the purchase from Texas Highway Products, Ltd. of Round Rock, in the amount of $72,695 for video detection equipment at five existing signalized intersections R: Consider adopting a resolution authorizing an amendment to the Office Space Lease between the City of Temple and Morgan Stanley Smith Barney Financing, LLC for lease of space in the E. Rhodes and Leona B. Carpenter Foundation Building (the Temple Public Library) R: Consider adopting a resolution authorizing a contract in the amount of $51,962 with Goddard Enterprises of Edmond, OK for the installation of two outdoor warning sirens R: Consider adopting a resolution authorizing a deductive change order to the construction contract with Ranger Excavating, LP, of Austin in the amount of $18, for the construction of the North Lucius McCelvey Extension. Ordinances Second & Final Reading (M) : SECOND READING - Consider adopting an ordinance regarding the City of Temple s Youth Program Standards of Care. Misc. (N) (O) R: Consider adopting a resolution authorizing the City Manager to accept the donation of approximately acres of land located along Texas State Highway 317 and in the Baldwin Robertson Survey, Abstract No. 17, Temple, Bell County, Texas R: Consider adopting a resolution authorizing budget amendments for fiscal year VIII. REGULAR AGENDA ORDINANCES FIRST READING/PUBLIC HEARING : FIRST READING PUBLIC HEARING. Consider adopting an ordinance amending the Classifications and Positions of Certified Firefighters to add an Assistant Chief classification and delete a Deputy Chief classification and authorizing the Fire Chief to appoint a qualified person as Assistant Chief : FIRST READING PUBLIC HEARING: Consider adopting an ordinance establishing curfew hours for minors in accordance with Texas Local Government Code Section : FIRST READING - PUBLIC HEARING Z-FY-16-03: Consider adopting an ordinance authorizing a rezoning from TMED (Temple Medical Education District) T4 to PD-T5- e and T5-c to PD-T5-c (Planned Development District-TMED T5-e and T5-c Districts) to accommodate a proposed mix of multi-family and commercial development on /- acres of land being a part of the Redding Roberts Survey, Abstract No. 692, Bell County, Texas, located at the northwest corner of South 31st Street and Scott Boulevard.

5 : FIRST READING - PUBLIC HEARING - Z-FY-16-06: Consider adopting an ordinance authorizing a rezoning from Single-Family 1 (SF-1) district to Planned Development Single Family-One (PD-SF-1) district to allow for a Bed and Breakfast within a single-family residence on Lot 2, Block 8, L. R. Taylor Addition, located at 518 North 7th Street. RESOLUTIONS R: Consider adopting a resolution appointing one member to serve as the City s representative on the Board of Directors of the Tax Appraisal District of Bell County for a two year term beginning January 1, The City Council reserves the right to discuss any items in executive (closed) session whenever permitted by the Texas Open Meetings Act. I hereby certify that a true and correct copy of this Notice of Meeting was posted in a public place at 1:00 PM, on Friday, January 15, City Secretary, TRMC