AGENDA. City of Canyon

Transcription

1 AGENDA NOTICE OF MEETING Notice is hereby given that the governing body of the City of Canyon will meet at 5:30 p.m. on the 4 th day of December 2017, in the Commission Chambers of City Hall at th Street in the City of Canyon to discuss the following agenda items: 1. Call to Order. 2. Invocation. 3. Pledge of Allegiance. 4. Approval of the Minutes of the Meeting of November 20, Public Comment Comments from Interested Citizens. 6. Presentation From Representatives of Elks Lodge. 7. Consider and Take Appropriate Action on Palo Duro Creek Golf Course Annual Report. 8. Consider and Take Appropriate Action on Ordinance No Repealing Section of the Code of Ordinances Prohibiting Electronic Messaging While Driving. 9. Consider and Take Appropriate Action on Ordinance No. 1073, Annexing Property for Expansion of the Canyon East Subdivision. 10. Consider and Take Appropriate Action on Selection of Meeting Dates for December 2017, and January and February Adjourn. Randy Criswell, City Manager I certify that the above Notice of Meeting was posted on the bulletin board of the Civic Complex of the City of Canyon, Texas on the 1 st day of December Gretchen Mercer, City Clerk City of Canyon

2 City Commission Meeting November 20, 2017 The City Commission of the City of Canyon met in regular session at 5:30 p.m. in the City Commission Chambers of the Civic Complex. Mayor Gary Hinders presided over the meeting with the following Commissioners in attendance, Mayor Pro-Tem Justin Richardson, Cordell Jones, and Paul R. Lyons. Commissioner Roger Remlinger was unable to attend. Also present were the following City Staff: City Manager Randy Criswell, Assistant City Manager Chris Sharp, City Secretary Gretchen Mercer, Director of Public Works Dan Reese, Police Chief Dale Davis, Business and Community Development Director Evelyn Ecker, Assistant City Manager for Special Projects Jon Behrens, Safety Director Tony Lawson, Code Enforcement Director Danny Cornelius, and City Attorney Chuck Hester. Item 1. Call to Order. Mayor Hinders called the meeting to order at 5:31 p.m. Item 2. Invocation. Mayor Pro-Tem Richardson gave the invocation. Item 3. Pledge of Allegiance. The Pledge of Allegiance was led by Boy Scouts from Troop 3 and students from Canyon Intermediate School. Item 4. Approval of Minutes of the Meeting of November 6, Mayor Pro-Tem Richardson moved, duly seconded by Commissioner Jones, to approve the minutes of November 6, 2017 as presented. Motion carried unanimously. Item 5. Public Comment Comments From Interested Citizens. No comments were made. Item 6. Consider and Take Appropriate Action on Presentation from WTAMU Pertaining to Schematic Design for Future of Russell Long Boulevard. City Manager Randy Criswell introduced WTAMU Vice President for Business and Finance, Randy Rikel and WTAMU President Dr. Wendler. Mr. Rikel gave a presentation of plans for Russell Long Boulevard that included a pedestrian mall creating crossings and pathways around the sports complex including the proposed football stadium. Dr. Wendler and Mr. Rikel stated they had visited with TxDOT and the A&M property managers and all felt it would be better for the City of Canyon to take over management of Russell Long Blvd. due to the working relationship between WTAMU and the City of Canyon. Item 7. Consider and Take Appropriate Action on Award Bid for East Elevated Tank Painting.

3 City Commission Meeting November 20, 2017 Page 2 of 4 Director of Public Works Dan Reese presented bids for the painting of the East Elevated Tank. Mr. Reese stated bids for repainting the East City of Canyon water tank were received and opened November 9, 2017 with 4 bids received. Bidder Base Bid Alternate Bid Total Bid Tank Pro $493, $ 10, $504, Maguire Iron, Inc. $542, $ 33, $575, L.C. United Painting Co. Inc. $607, $ 30, $637, TMI Coating, Inc. $749, $ 51, $801, Mr. Reese stated the low bidder, Tank Pro, was currently completing a job in Plainview, Texas and Brandt Engineers said they did quality work. Mr. Reese stated it was the recommendation of staff and Brandt Engineers to award the bid to the low bidder, Tank Pro. After discussion, Commissioner Lyons moved, duly seconded by Commissioner Jones to award the base bid of $493, and alternate bid of $10, to the low bidder, Tank Pro, for a total of $504, as recommended. Motion carried unanimously. Item 8. Conduct a Public Hearing and Consider and Take Appropriate Action on Ordinance No. 1074, An Ordinance Amending Chapter 156, zoning Code of the City of Canyon Code of Ordinances, Table 1-1, Summary Use Chart, to add Smoke Lounges/Retail Stores as an Allowed Use by Specific Use Permit in the RC-1, RC-2, I-1, and I-2 Zoning Districts; Amending Section A.02 Terms to Add Terms for Smoke Lounges/Retail Stores. Director of Public Works Danny Cornelius presented Ordinance No for consideration. Mr. Cornelius stated the City of Canyon had received an inquiry regarding a Hookah Lounge in Canyon. Mr. Cornelius said the current Summary Use Chart in the Zoning Code does not list Hookah Lounge or anything similar. Mr. Cornelius stated the request was taken to the Canyon Planning and Zoning Commission for interpretation as to the zoning classification it should be placed. Mr. Cornelius stated the Planning and Zoning Commission agreed unanimously to recommend combining Hookah/Smoke Lounges, Retail Electronic Cigarette/Vaporizer Stores allowed by a Specific Use Permit in RC-1, RC-2, I-1, and I-2 Zoning Districts. Mayor Hinders opened the Public Hearing. There being no comment, Mayor Hinders closed the Public Hearing. After discussion, Commissioner Jones moved, duly seconded by Mayor Pro-Tem Richardson to adopt Ordinance No as presented. Motion carried unanimously. ORDINANCE NO Smoke Lounges/Retail Stores AN ORDINANCE OF THE CITY OF CANYON, TEXAS, AMENDING CHAPTER 156, ZONING CODE OF THE CITY OF CANYON CODE OF ORDINANCES, BY AMENDING TABLE 1-1, SUMMARY USE CHART TO ADD SMOKE LOUNGES/RETAIL STORES AS AN ALLOWED USE BY SPECIFIC USE

4 City Commission Meeting November 20, 2017 Page 3 of 4 PERMIT IN RC-1, RC-2, I-1, AND I-2 ZONING DISTRICTS; AMENDING SECTION A.02 TERMS TO ADD TERMS FOR SMOKE LOUNGES/RETAIL STORES; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEALER; PROVIDING FOR AN EFFECTIVE DATE. Item 9. Consider and Take Appropriate Action on Resolution No , Ballot for Potter- Randall Appraisal District Board of Directors. City Manager Randy Criswell presented Resolution No for consideration. After discussion, Mayor Pro-Tem Richardson moved, duly seconded by Commissioner Lyons to give each of the 5 candidates listed on the ballot for the Potter-Randall Appraisal District Board of Directors 16 votes each totaling 80 votes as given to the City of Canyon. Motion carried unanimously. Kerry Adair 16 James Barrington 16 Dennis Beene 16 Henry Hamilton 16 Doug Srader 16 Total Votes 80 RESOLUTION NO A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF CANYON, TEXAS CASTING VOTES FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF RANDALL COUNTY APPRAISAL DISTRICT. Item 10. Conduct Second Public Hearing on Ordinance No. 1073, Annexing Property for the Expansion of the Canyon East Subdivision. City Manager Randy Criswell presented Ordinance No for the second of two required public hearings. Mayor Hinders opened the public hearing for Ordinance No There being no comment, Mayor Hinders closed the public hearing. No action required, public hearing only. ORDINANCE NO ANNEXING TERRITORY TO THE CITY OF CANYON KUHLMAN AND SONS, LP, a Texas Limited Partnership CANYON EAST UNIT 6 AN ORDINANCE OF THE CITY OF CANYON, TEXAS, ANNEXING THE TERRITORY HEREIN DESCRIBED TO THE CITY OF CANYON IN RANDALL COUNTY, TEXAS, EXTENDING THE BOUNDARY LIMITS OF THE CITY OF CANYON TO INCLUDE THE PROPERTY HEREIN DESCRIBED WITHIN THE SAID CITY LIMITS, AND GRANTING TO ALL THE INHABITANTS OF SAID PROPERTY

5 City Commission Meeting November 20, 2017 Page 4 of 4 ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES, RESOLUTIONS, AND REGULATIONS OF SAID CITY. Item 11. Executive Session Pursuant to , Economic Development Negotiations, and , Personnel Matters (Appointments to Boards and Commissions). Mayor Hinders indicated the Commission would adjourn into Executive Session at 6:30 pm. Item 12. Consider and Take Appropriate Action on Items Discussed in Executive Session. Upon returning from Executive Session at 7:56 pm, the following action was taken. Commissioner Lyons moved, duly seconded by Commissioner Jones to appoint Terry Melugin to the fill the expiring term of Esmeralda DeLao effective January 1, 2018 on the Board of City Development. Motion carried unanimously. Mayor Pro-Tem Richardson moved, duly seconded by Commissioner Jones to re-appoint Paul R. Lyons for another term on the Construction Advisory and Appeals Board. Motion carried unanimously. Mayor Pro-Tem Richardson moved, duly seconded by Commissioner Lyons to re-appoint Lorraine Pistocco and Andrew White for another term to the Canyon Area Library Board. Motion carried unanimously. Commissioner Jones moved, duly seconded by Commissioner Lyons to appoint Larry Ramaekers to expiring term of Mike Wartes; and re-appoint Leesa Wood Calvi and Bill Craddock to the Canyon Planning and Zoning Commission. Motion carried unanimously. Item 13. Adjournment. There being no further business, Mayor Pro-Tem Richardson moved this meeting be adjourned at 7:58 pm. ATTEST: Gary Hinders, Mayor Gretchen Mercer, City Secretary

6 REGARDING ITEM 6 AGENDA To: From: Mayor and City Commission Randy Criswell, City Manager Date: December 4, 2017 Re: Presentation from Representatives of Elks Lodge. The local chapter of the Elks is planning on opening a Lodge in Canyon. The State President would like to come to you and introduce Elks, what they do, and provide you with some general information. City of Canyon

7 REGARDING ITEM 7a AGENDA To: From: Mayor and City Commission Casey Renner and John Haun Date: November 27, 2017 Re: Palo Duro Creek 2017 Report 2017 was a busy year for Palo Duro Creek Golf Course. The golf course itself was in wonderful shape. John and his crew worked hard all year to make sure it looked it s best. PDC hosted 43 outside events, 20 Thursday Night Scrambles, 9 junior and high school events and 10 Jr. PGA matches. In those 43 outside events, over $150,000 was raised for charities or other non-profit entities. We are extremely proud of our Jr. PGA program. This year, we had 45 players participate in a 10 week program. This number is up from 31 last year. Because of our large group, we were able to create our own league and not have to play in the Amarillo league this year. We also created our own All Star team and they got to participate in Lubbock (which we ended up losing our first match, but it was a great experience!). We believe this Jr. League program will continue to grow the game for Canyon and PDC. As you can see, in the playing months of West Texas, Palo Duro Creek is a very busy place. Rounds were down slightly from last year but due to our $5.00 increase in green fees for 2017, our revenues increased. We are looking at 2018 being a busy year and if the weather stays favorable, we will see in an increase in rounds for the next year. Below is a summary of our revenues for the fiscal year of 2017: Rounds in ,479 Cart Revenue in $257, Green Fee Revenue in $337, Pro Shop Revenue in $273, Grill Revenue in $178, Please see the attached document that has our yearly comparisons and this year totals. If you have any questions, we ll be happy to answer them. Thank you for your time and consideration. City of Canyon

8 Mo Avg. Cart Fees $ 20, $ 21, $ 17, $ 18, $ 19, $ 18, $ 26, $ 19, Green Fees $ 17, $ 27, $ 16, $ 18, $ 21, $ 20, $ 33, $ 22, Rounds Cart Fees $ 10, $ 10, $ 16, $ 10, $ 10, $ 14, $ 12, $ 12, Green Fees $ 9, $ 10, $ 15, $ 10, $ 13, $ 14, $ 13, $ 12, Rounds Cart Fees $ 11, $ 5, $ 9, $ 6, $ 7, $ 7, $ 5, $ 7, Green Fees $ 7, $ 5, $ 8, $ 4, $ 8, $ 7, $ 5, $ 6, Rounds Cart Fees $ 19, $ 23, $ 14, $ 14, $ 9, $ 12, $ 8, $ 14, Green Fees $ 9, $ 10, $ 6, $ 7, $ 3, $ 8, $ 8, $ 7, Rounds Cart Fees $ 9, $ 8, $ 9, $ 14, $ 16, $ 18, $ 16, $ 13, Green Fees $ 8, $ 7, $ 7, $ 9, $ 10, $ 15, $ 16, $ 10, Rounds Cart Fees $ 26, $ 24, $ 18, $ 20, $ 23, $ 22, $ 19, $ 22, Green Fees $ 25, $ 24, $ 19, $ 16, $ 22, $ 21, $ 23, $ 21, Rounds Cart Fees $ 24, $ 24, $ 20, $ 15, $ 21, $ 23, $ 19, $ 21, Green Fees $ 27, $ 27, $ 24, $ 15, $ 22, $ 25, $ 24, $ 23, Rounds Cart Fees $ 29, $ 33, $ 25, $ 29, $ 21, $ 27, $ 28, $ 28, Green Fees $ 33, $ 37, $ 29, $ 32, $ 24, $ 36, $ 40, $ 33, Rounds Cart Fees $ 34, $ 37, $ 32, $ 29, $ 34, $ 35, $ 28, $ 33, Green Fees $ 37, $ 41, $ 39, $ 31, $ 36, $ 43, $ 38, $ 38, Rounds Cart Fees $ 41, $ 41, $ 33, $ 40, $ 37, $ 32, $ 35, $ 37, Green Fees $ 46, $ 46, $ 37, $ 41, $ 41, $ 37, $ 53, $ 43, Rounds Cart Fees $ 37, $ 31, $ 36, $ 37, $ 32, $ 34, $ 31, $ 34, Green Fees $ 38, $ 33, $ 41, $ 39, $ 34, $ 40, $ 42, $ 38, Rounds Cart Fees $ 31, $ 27, $ 30, $ 25, $ 35, $ 27, $ 25, $ 29, Green Fees $ 36, $ 33, $ 35, $ 29, $ 39, $ 31, $ 38, $ 34, Rounds Cart Fees $ 296, $ 290, $ 265, $ 263, $ 270, $ 274, $ 257, $ 277, Green Fees $ 297, $ 306, $ 282, $ 256, $ 277, $ 302, $ 337, $ 284, Rounds Oct. Nov. Dec. Jan. Feb. Mar. Apr. May June July Aug. Sept. Total

9 REGARDING ITEM 7b AGENDA To: From: Mayor and City Commission John Haun, Casey Renner Date: December 4, 2017 Re: December 1, 2016 through November 27, 2017 PDC Grounds Report Palo Duro Creek Golf Club Grounds Maintenance Report Year This year was a surprisingly bountiful year with plenty of moisture and cool summer temperatures. The August rainfall was the second most rainfall in history and August temperatures were cool, ranging in the 80 s with a few low 90 s. There were a number of days in August that we didn t even run the irrigation system. The total rainfall/moisture for the year was around This is a fact: there was 2.15 more rain at #13 green than at #2 green. We still have adequate subsoil moisture but we have been dry the past 6 weeks and are in need of some moisture. Tree trimming continues again this fall/winter. We currently have trimmed 28 Siberian elm trees with the expectation of trimming 25 more after the first of the year. With over 800 large elm trees on the course this is a never ending project. We have planted more new trees on the course with the majority being conifers. We planted 15 Pinyon pine trees and 8 deciduous trees. I hope to continue this in the future. There were no new major irrigation additions done this year. The main emphasis was on continued repair of existing irrigation system and a new 3 main installed across the walk bridge at #6 green. This was done to allow us to have a loop system for the area of #2/#6 green area. This results in increased water volume and pressure. We also had to do it so we could water during the construction/installation of the new overflow drain in the creek dam located at #2 hole. A new overflow drain was installed in the creek dam at hole #2. This was done in January/February so as to not disrupt play. We had to divert carts and walkers back south around the creek to route them to #2 green after teeing off on #2 tee. I am extremely happy with the new overflow drain because it keeps the water level in the creek at a constant level. No leaking. It also eliminates the chance of a cave-in with possible injury and loss of carts. All greens are in great shape except #8 green, which I would categorize as in good shape. We continue to have percolation issues with this green. It requires very judicious watering and the use of a special fertilizer. This is caused by the location of the green being tucked back in a corner with housing in close proximity causing more morning shade and less daily air flow across the green. In November of 2016 we purchased a trained goose dog to haze the geese. Lass has done a very good job of goose control this past year. As of November 27, there are no new geese that have come back to the course. There are only 4 geese on the course right now. Two of the geese are Canada City of Canyon

10 AGENDA geese that have broken wings that can t fly and the other two geese are Russian geese that belong to Spanky Assiter. Lass just had her yearly checkup and is in excellent condition. She also is chipped for identification and is current on all her shots. This is a great investment for the golf course. The irrigation system continues to be the biggest maintenance issue each year. Once again, we have repaired numerous leaks and replaced many heads/valves this past year. This will only continue to get worse each year. We have just received our new equipment from Toro and Vermeer. This new equipment will allow us to maintain the entire golf course much more efficiently and effectively. The mowing procedures and patterns will change next year due to this new equipment. I have been a superintendent for 24 years and the current staff and summer crew that I had this year has been one of the best. I am encouraged that this will continue and we will forge on to make PDC the best public course in the area. Here is a main list of the continued capital needs at the golf course. A new irrigation system, a master plan, expansion/renovation of the club house, continued parking lot improvements, new bridges, new cart storage building, new bathroom on the front nine, a wash area for equipment. In summary, we continue to increase our turf grass cover and improve playability and aesthetics. Thank you and we look forward to City of Canyon

11 REGARDING ITEM 8 AGENDA To: From: Mayor and City Commission Chuck Hester, City Attorney Date: November 21, 2017 Re: Consider and Take Appropriate Action on Ordinance No Repealing Section of the Code of Ordinances Prohibiting Electronic Messaging While Driving. As you may recall, Judge Splawn, Sheila Seymour Roach and I recently updated some highlights of legislation affecting municipal courts. Among those legislative changes, HB 62 was adopted with an effective date of September 1, 2017 preempting the municipal regulation of wireless communication devices by operators of motor vehicles. Our police department began to enforce the state law instead of our ordinance on the effective date of the new amendments to the Transportation Code. It is my recommendation to adopt Ordinance No repealing our Code section to avoid possible confusion and because it is no longer necessary. City of Canyon

12 1 ORDINANCE NO AN ORDINANCE OF THE CITY OF CANYON, TEXAS, REPEALING OF THE CODE OF ORDINANCES PROHIBITING ELECTRONIC MESSAGING WHILE DRIVING THROUGH THE USE OF ELECTRONIC WIRELESS COMMUNICATION DEVICES; AND, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Canyon previously adopted Ordinance 960 prohibiting the use of electronic messaging through wireless communication devices while driving on the streets and public rights of way; and, WHEREAS, the Texas Legislature has now preempted municipal regulation of the use of electronic wireless communication devices by adoption of HB 62 effective September 1, 2017 amending Texas Transportation Code , , , , and ; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CANYON, TEXAS; SECTION 1: The Code of the Ordinances of the City of Canyon is hereby amended by repealing section entitled Prohibition of Electronic Communication While Driving. SECTION 2: In lieu of prosecution under the former code section violators will be prosecuted under Texas Transportation Code Sections , , , and Upon conviction, the municipal court shall assess the operator a fine of not less than $25 and not more than $99 for the first offense. If the evidence shows at trial of the offense the operator has been previously convicted at least one time of an offense under one or more of the above-enumerated sections, the Defendant shall be assessed a fine of not less than $100 and not more than $200. ADOPTED ON December 4, ATTEST: GARY HINDERS, Mayor Gretchen Mercer, City Clerk

13 REGARDING ITEM 9 AGENDA To: From: Mayor and City Commission Randy Criswell, City Manager Date: December 4, 2017 Re: Consider and Take Appropriate Action on Ordinance No. 1073, Annexing Property for Expansion of the Canyon East Subdivision. You have conducted all required public hearings, and all publication requirements have been met in order to complete the voluntary annexation of property shown on the attached plat intended for expansion of the Canyon East Subdivision. Unless there are any questions, staff recommends the adoption of Ordinance No City of Canyon

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15 ORDINANCE NO ANNEXING TERRITORY TO THE CITY OF CANYON KUHLMAN AND SONS, LP, a Texas Limited Partnership CANYON EAST UNIT 6 AN ORDINANCE OF THE CITY OF CANYON, TEXAS, ANNEXING THE TERRITORY HEREIN DESCRIBED TO THE CITY OF CANYON IN RANDALL COUNTY, TEXAS, EXTENDING THE BOUNDARY LIMITS OF THE CITY OF CANYON TO INCLUDE THE PROPERTY HEREIN DESCRIBED WITHIN THE SAID CITY LIMITS, AND GRANTING TO ALL THE INHABITANTS OF SAID PROPERTY ALL THE RIGHTS AND PRIVILEGES OF OTHER CITIZENS AND BINDING SAID INHABITANTS BY ALL OF THE ACTS, ORDINANCES, RESOLUTIONS, AND REGULATIONS OF SAID CITY. WHEREAS, the TEXAS LOCAL GOVERNMENT CODE and the municipal charter of the City of Canyon authorizes the annexation of the territory described in this Ordinance subject to the laws of the State of Texas; and, WHEREAS, the procedures prescribed by the TEXAS LOCAL GOVERNMENT CODE and the municipal charter of the City of Canyon and the other laws of the State of Texas have been duly complied with and followed with respect to the annexation of the following described territory, to wit: TRACT #1: METES AND BOUNDS DESCRIPTION ACRES A acre± tract of land in Section 111, Block 6, I. & G.N. R.R. Co. Survey and being a portion of a tract of land as described in that certain instrument of conveyance recorded in Volume 1966, Page 265 of the Deed Records of Randall County, Texas, said acre± tract of land having been surveyed on the ground by Furman Land Surveyors, Inc. on June 26, 2017 and being more particularly described by metes and bounds as follows: COMMENCING at a 5/8 inch iron rod with cap stamped TITUS found as called for at the most Easterly Southeast corner of Canyon East Unit No. 3, an addition to the City of Canyon, Randall County, Texas, according to the map or plat thereof, recorded under Clerk s File No of the Official Public Records of Randall County, Texas, from whence a 1/2 inch iron rod found at the Southeast corner of said Section 111 bears South West, feet; THENCE North West along a Southerly line of said Canyon East Unit No. 3, a distance of 5.33 feet to the Northeast and BEGINNING CORNER of the herein described tract of land; THENCE South West, feet to the Southeast corner of this tract of land; 1

16 THENCE South West, at feet from and parallel with the most Southeasterly line of said Canyon East Unit No. 3, a total distance of feet to the Southwest corner of this tract of land; THENCE North West, feet to a 5/8 inch iron rod found at the most Southerly Southeast corner of said Canyon East Unit No. 3, same point being the most Westerly Northwest corner of this tract of land; THENCE North East along the said most Southeasterly line of Canyon East Unit No. 3, a total distance of feet to a 5/8 inch iron rod with cap stamped TITUS found as called for at a jog corner of said Canyon East Unit No. 3, same point being a Northwesterly corner of this tract of land; THENCE North East, feet to a 5/8 inch iron rod with cap stamped TITUS found as called for at a jog corner of said Canyon East Unit No. 3, same point being the most Northerly Northeast corner of this tract of land; THENCE South East, feet to the PLACE OF BEGINNING and containing a computed area of acres of land, more or less. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CANYON, TEXAS; SECTION 1.: That the property hereinabove described is hereby annexed to the City of Canyon, a home rule municipal corporation in Randall County, Texas, and that the boundary limits of the City of Canyon be and the same are hereby extended to include the above-described territory within the city limits of the City of Canyon and the same shall hereafter be included within the territorial limits of said City and the inhabitants thereof shall hereafter be entitled to all the rights and privileges of other citizens the City of Canyon and shall be bound by the acts, ordinances, resolutions and regulations of the City of Canyon. The City Secretary of the City of Canyon is hereby directed to file with the County Clerk of Randall County, Texas, a certified copy of this Ordinance to evidence the annexation of the territory herein described and the extension of the city limits of the City to include all such property. ADOPTED by the City Commission of the City of Canyon on December 4, ATTEST: GARY HINDERS, Mayor GRETCHEN MERCER, City Secretary 2

17 THE STATE OF TEXAS (ACKNOWLEDGMENT) COUNTY OF RANDALL This instrument was acknowledged before me on the HINDERS, Mayor of the City of Canyon, Texas. day of December, 2017, by GARY Notary Public, State of Texas Commission Expires: AFTER RECORDING RETURN TO: PREPARED BY: City of Canyon Chuck Hester ATTN: City Manager City Attorney th Street th Street Canyon, Texas Canyon, Texas

18 REGARDING ITEM 10 AGENDA To: From: Mayor and City Commission Randy Criswell, City Manager Date: December 4, 2017 Re: Consider and Take Appropriate Action on Selection of Meeting Dates for December 2017, and January & February If it pleases the Commission, I think we can skip the second meeting in December. Unless something time sensitive comes up, I would recommend we don t meet again in December. The first Monday in January is New Year s Day, so we won t meet then. Also, the 15 th is Martin Luther King Day holiday, which could be a holiday for some of you. I would recommend we move meeting dates for January 2018 to January 8 and 22. February 19 th is President s Day, which is a bank holiday and may be a holiday for some other entities as well. The first meeting in February would be February 5, so the second meeting date should be discussed. City of Canyon

19 DECEMBER 2017 Sun Mon Tue Wed Thu Fri Sat MERRY CHRISTMAS 31

20 JANUARY 2018 Sun Mon Tue Wed Thu Fri Sat Mar n Luther King Day

21 FEBRUARY 2018 Sun Mon Tue Wed Thu Fri Sat