I. ROLL CALL AND CALL TO ORDER BY MAYOR @ II. INVOCATION, Mark Ely, College Heights Baptist Church III. PLEDGE OF ALLEGIANCE
COMMUNITY INTEREST MATTERS, ANNOUNCEMENTS & PRESENTATIONS Proclamation – Motorcycle Safety Awareness, month of May Proclamation – National Travel and Tourism Week STARS Award for March Police Department 2015 Annual Report Presentation
Consent Items All of the following items on the Consent Agenda are considered to be routine and self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council Member or citizen so requests. For a citizen to request removal of an item, a speaker card must be filled out and submitted to the City Secretary prior to the beginning of the meeting. M1. APPROVAL OF MINUTES FOR THE APRIL 12, 2016 REGULAR COUNCIL MEETING. OC1. Approve accounts payable for the month of March 2016
A RESOLUTION DIRECTING ONCOR ELECTRIC DELIVERY COMPANY, LLC TO FILE CERTAIN INFORMATION WITH THE CITY OF CLEBURNE; SETTING A PROCEDURAL SCHEDULE FOR THE GATHERING AND REVIEW OF NECESSARY INFORMATION IN CONNECTION THEREWITH; SETTING DATES FOR THE FILING OF THE CITY'S ANALYSIS OF THE COMPANY'S FILING AND THE COMPANY'S REBUTTAL TO SUCH ANALYSIS; RATIFYING THE HIRING OF LEGAL COUNSEL AND CONSULTANTS; RESERVING THE RIGHT TO REQUIRE THE REIMBURSEMENT OF THE CITY OF CLEBURNE'S RATE CASE EXPENSES; SETTING A PUBLIC HEARING FOR THE PURPOSES OF DETERMINING IF THE EXISTING RATES OF ONCOR ELECTRIC DELIVERY COMPANY ARE UNREASONABLE OR IN ANY WAY IN VIOLATION OF ANY PROVISION OF LAW AND THE DETERMINATION BY THE CITY OF CLEBURNE OF JUST AND REASONABLE RATES TO BE CHARGED BY ONCOR ELECTRIC DELIVERY COMPANY, LLC.; NOTING COMPLIANCE WITH OPEN MEETINGS LAW;
A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH STEVEN J. KUNKEL & ASSOCIATES, INC. FOR RIGHT OF WAY ACQUISITION SERVICES FOR THE NOLAN RIVER ROAD SIDEWALK IMPROVEMENT PROJECT
A RESOLUTION AUTHORIZING THE ISSUANCE OF A BUILDING PERMIT TO MOVE A HOUSE FROM 206 S WALNUT TO 424 N WILHITE, ACCORDANCE WITH TITLE XV: LAND USAGE, CHAPTER 150 - BUILDING REGULATIONS, SECTION 150.103(C), AS REQUESTED BY MICHAEL T. JONES AND O. J. LONG
§ 551.087. Deliberation Regarding Economic Development Negotiations; Closed Meeting This chapter does not require a governmental body to conduct an open meeting: (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision 1. Discuss a Public Improvement District (“PID”) and/or Tax Increment Reinvestment Zone (“TIRZ”).
A RESOLUTION OF THE CITY OF CLEBURNE, TEXAS ENGAGING THE LAW FIRM OF WOLFE, TIDWELL & McCOY TO PROVIDE PROFESSIONAL SERVICES; AUTHORIZING WOLFE, TIDWELL & McCOY, LLP TO ACT ON THE CITY’S BEHALF AS ITS LEGAL COUNSEL FOR LIMITED PURPOSES.
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH NEW ERA PARTNERS, LLC AND EXPRESSING THE CITY’S INTENTION TO REACH A PURCHASE AND SALE AGREEMENT AND DEVELOPMENT AGREEMENT WITH SAID COMPANY AND TO ESTABLISH A PUBLIC IMPROVEMENT DISTRICT AND TAX INCREMENT REINVESTMENT ZONE IN SUPPORT OF NEW DEVELOPMENT.
Apr 26, 2016 City Council
I. ROLL CALL AND CALL TO ORDER BY MAYOR @ II. INVOCATION, Mark Ely, College Heights Baptist Church III. PLEDGE OF ALLEGIANCE
COMMUNITY INTEREST MATTERS, ANNOUNCEMENTS & PRESENTATIONS Proclamation – Motorcycle Safety Awareness, month of May Proclamation – National Travel and Tourism Week STARS Award for March Police Department 2015 Annual Report Presentation
Consent Items All of the following items on the Consent Agenda are considered to be routine and self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council Member or citizen so requests. For a citizen to request removal of an item, a speaker card must be filled out and submitted to the City Secretary prior to the beginning of the meeting. M1. APPROVAL OF MINUTES FOR THE APRIL 12, 2016 REGULAR COUNCIL MEETING. OC1. Approve accounts payable for the month of March 2016
A RESOLUTION DIRECTING ONCOR ELECTRIC DELIVERY COMPANY, LLC TO FILE CERTAIN INFORMATION WITH THE CITY OF CLEBURNE; SETTING A PROCEDURAL SCHEDULE FOR THE GATHERING AND REVIEW OF NECESSARY INFORMATION IN CONNECTION THEREWITH; SETTING DATES FOR THE FILING OF THE CITY'S ANALYSIS OF THE COMPANY'S FILING AND THE COMPANY'S REBUTTAL TO SUCH ANALYSIS; RATIFYING THE HIRING OF LEGAL COUNSEL AND CONSULTANTS; RESERVING THE RIGHT TO REQUIRE THE REIMBURSEMENT OF THE CITY OF CLEBURNE'S RATE CASE EXPENSES; SETTING A PUBLIC HEARING FOR THE PURPOSES OF DETERMINING IF THE EXISTING RATES OF ONCOR ELECTRIC DELIVERY COMPANY ARE UNREASONABLE OR IN ANY WAY IN VIOLATION OF ANY PROVISION OF LAW AND THE DETERMINATION BY THE CITY OF CLEBURNE OF JUST AND REASONABLE RATES TO BE CHARGED BY ONCOR ELECTRIC DELIVERY COMPANY, LLC.; NOTING COMPLIANCE WITH OPEN MEETINGS LAW;
A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH STEVEN J. KUNKEL & ASSOCIATES, INC. FOR RIGHT OF WAY ACQUISITION SERVICES FOR THE NOLAN RIVER ROAD SIDEWALK IMPROVEMENT PROJECT
A RESOLUTION AUTHORIZING THE ISSUANCE OF A BUILDING PERMIT TO MOVE A HOUSE FROM 206 S WALNUT TO 424 N WILHITE, ACCORDANCE WITH TITLE XV: LAND USAGE, CHAPTER 150 - BUILDING REGULATIONS, SECTION 150.103(C), AS REQUESTED BY MICHAEL T. JONES AND O. J. LONG
§ 551.087. Deliberation Regarding Economic Development Negotiations; Closed Meeting This chapter does not require a governmental body to conduct an open meeting: (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision 1. Discuss a Public Improvement District (“PID”) and/or Tax Increment Reinvestment Zone (“TIRZ”).
A RESOLUTION OF THE CITY OF CLEBURNE, TEXAS ENGAGING THE LAW FIRM OF WOLFE, TIDWELL & McCOY TO PROVIDE PROFESSIONAL SERVICES; AUTHORIZING WOLFE, TIDWELL & McCOY, LLP TO ACT ON THE CITY’S BEHALF AS ITS LEGAL COUNSEL FOR LIMITED PURPOSES.
A RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH NEW ERA PARTNERS, LLC AND EXPRESSING THE CITY’S INTENTION TO REACH A PURCHASE AND SALE AGREEMENT AND DEVELOPMENT AGREEMENT WITH SAID COMPANY AND TO ESTABLISH A PUBLIC IMPROVEMENT DISTRICT AND TAX INCREMENT REINVESTMENT ZONE IN SUPPORT OF NEW DEVELOPMENT.