1. CALL SESSION TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE 5. PUBLIC COMMENT: 5A. Remarks from visitors. [Three-minute time limit]
Work Session with the Parks Advisory Board to discuss the Parks, Recreation, Open Space and Trails Master Plan Update.
CONSENT AGENDA ITEMS: All items listed on the consent agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless requested by a Council member in which event the item will be removed from the consent agenda and considered as a regular agenda item. 7A. Consideration and possible action on a resolution concerning the proposed Subdivision Riverwalk Phase 3 Section 2 Final Plat, 11.72 acres, more or less, of land, 63 single-family lots, located at Comal Run and Sulphur River Loop. 7B. Consideration and possible action on a resolution concerning the proposed Subdivision Riverwalk Phase 3 Section 3 Final Plat, 18.72 acres, more or less, of land, 77 single-family lots, located at Nueces River Trail and Liard River Road. 7C. Consideration and possible action on a resolution concerning the execution of Supplemental Agreement No. 4 with LJA Engineering, Inc. for design of the FM 685 widening and bridge replacement project 7D. Consideration and possible action on a resolution concerning the acceptance of the water, wastewater, street and drainage improvements of the Glenwood Phase 5 residential subdivision. 7E. Consideration and possible action on a resolution concerning the acceptance of wastewater, street and sidewalk improvements from the Wastewater Relocation for Emory Farms Sections 5 and 6. 7F. Consideration and possible action on a resolution concerning an agreement with Santa Clara Construction, Ltd. for the construction of the Enclave Lift Station and Forcemain Upgrades project in the amount of $2,513,632.00. 7G. Consideration and possible action on the meeting minutes for the October 5, 2015 Joint City Council and Hutto ISD Board of Trustees Meeting, and October 15, 2015 City Council Regular Meeting. 7H. Consideration and possible action on a resolution concerning an agreement with WCD Enterprises, LLC Landscape services for the grounds maintenance and right of way mowing services.
Consideration and possible action on the first reading of an ordinance consenting to the assignment of a franchise agreement from Capital EMS to Acadian Ambulance Service of Texas, LLC.
9A. Consideration and possible action on a resolution appointing representatives to the Joint City-ESD Fire Task Force and establishing a purpose and scope. 10. ADJOURNMENT
Nov 05, 2015 City Council
1. CALL SESSION TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE 5. PUBLIC COMMENT: 5A. Remarks from visitors. [Three-minute time limit]
Work Session with the Parks Advisory Board to discuss the Parks, Recreation, Open Space and Trails Master Plan Update.
CONSENT AGENDA ITEMS: All items listed on the consent agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless requested by a Council member in which event the item will be removed from the consent agenda and considered as a regular agenda item. 7A. Consideration and possible action on a resolution concerning the proposed Subdivision Riverwalk Phase 3 Section 2 Final Plat, 11.72 acres, more or less, of land, 63 single-family lots, located at Comal Run and Sulphur River Loop. 7B. Consideration and possible action on a resolution concerning the proposed Subdivision Riverwalk Phase 3 Section 3 Final Plat, 18.72 acres, more or less, of land, 77 single-family lots, located at Nueces River Trail and Liard River Road. 7C. Consideration and possible action on a resolution concerning the execution of Supplemental Agreement No. 4 with LJA Engineering, Inc. for design of the FM 685 widening and bridge replacement project 7D. Consideration and possible action on a resolution concerning the acceptance of the water, wastewater, street and drainage improvements of the Glenwood Phase 5 residential subdivision. 7E. Consideration and possible action on a resolution concerning the acceptance of wastewater, street and sidewalk improvements from the Wastewater Relocation for Emory Farms Sections 5 and 6. 7F. Consideration and possible action on a resolution concerning an agreement with Santa Clara Construction, Ltd. for the construction of the Enclave Lift Station and Forcemain Upgrades project in the amount of $2,513,632.00. 7G. Consideration and possible action on the meeting minutes for the October 5, 2015 Joint City Council and Hutto ISD Board of Trustees Meeting, and October 15, 2015 City Council Regular Meeting. 7H. Consideration and possible action on a resolution concerning an agreement with WCD Enterprises, LLC Landscape services for the grounds maintenance and right of way mowing services.
Consideration and possible action on the first reading of an ordinance consenting to the assignment of a franchise agreement from Capital EMS to Acadian Ambulance Service of Texas, LLC.
9A. Consideration and possible action on a resolution appointing representatives to the Joint City-ESD Fire Task Force and establishing a purpose and scope. 10. ADJOURNMENT