6A. Recognition of Emma Vollentine's Gold Award achievement from the Girls Scouts of the United States of America for her work on creating the City of Hutto Dog Park. 6B. Recognition of the Texas Telecommunicator Team of the Year award.
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. 8A. Consideration and possible action on a resolution concerning the acceptance of the streets, sidewalks, wastewater and drainage improvements of Riverwalk Phase 1, Section 3 subdivision. 8C. Consideration and possible action on the second and final reading of an ordinance adopting a new franchise agreement with Atmos Energy Corporation. 8D. Consideration and possible action on the meeting minutes for the April 7, 2016 City Council Regular Meeting.
Consideration and possible action on a resolution to participate in a rate case against Oncor.
ORDINANCE: Consideration and possible action on the first reading of an ordinance amending the Fiscal Year 2015-16 Budget to reflect audited beginning fund balances, merit adjustments, and other miscellaneous adjustments.
Consideration and possible action on a resolution amending the Fiscal and Budgetary Policy.
Consideration and possible action on a resolution concerning an Engineering Agreement with RPS Klotz Associates for design of the East Street Improvement Project
Consideration and possible action on a resolution concerning recognition of the month of May as "Fines Forgiveness Month" for the Hutto Public Library and waiving of Library fees as specified.
EXECUTIVE SESSION: 11A. Executive Session as authorized by §551.074, Texas Government Code, related to the discussion, deliberation, and/or negotiations regarding the annual performance evaluation of the City Manager. 11B. Executive Session as authorized by §551.074, Texas Government Code, Personnel Matters, regarding appointments to the Planning and Zoning Commission, Hutto Economic Development Corporation Board of Directors, and the Zoning Board of Adjustment.
ACTION RELATIVE TO EXECUTIVE SESSION: Consideration and possible action relative to executive session item 11A.
12B. Consideration and possible action on recommendations from the Leadership and Legislative Committee for appointments to the Hutto Economic Development Corporation Board of Directors, Parks Advisory Board, Planning and Zoning Commission, and Zoning Board of Adjustments. 13. ADJOURNMENT
Apr 21, 2016 City Council
6A. Recognition of Emma Vollentine's Gold Award achievement from the Girls Scouts of the United States of America for her work on creating the City of Hutto Dog Park. 6B. Recognition of the Texas Telecommunicator Team of the Year award.
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. 8A. Consideration and possible action on a resolution concerning the acceptance of the streets, sidewalks, wastewater and drainage improvements of Riverwalk Phase 1, Section 3 subdivision. 8C. Consideration and possible action on the second and final reading of an ordinance adopting a new franchise agreement with Atmos Energy Corporation. 8D. Consideration and possible action on the meeting minutes for the April 7, 2016 City Council Regular Meeting.
Consideration and possible action on a resolution to participate in a rate case against Oncor.
ORDINANCE: Consideration and possible action on the first reading of an ordinance amending the Fiscal Year 2015-16 Budget to reflect audited beginning fund balances, merit adjustments, and other miscellaneous adjustments.
Consideration and possible action on a resolution amending the Fiscal and Budgetary Policy.
Consideration and possible action on a resolution concerning an Engineering Agreement with RPS Klotz Associates for design of the East Street Improvement Project
Consideration and possible action on a resolution concerning recognition of the month of May as "Fines Forgiveness Month" for the Hutto Public Library and waiving of Library fees as specified.
EXECUTIVE SESSION: 11A. Executive Session as authorized by §551.074, Texas Government Code, related to the discussion, deliberation, and/or negotiations regarding the annual performance evaluation of the City Manager. 11B. Executive Session as authorized by §551.074, Texas Government Code, Personnel Matters, regarding appointments to the Planning and Zoning Commission, Hutto Economic Development Corporation Board of Directors, and the Zoning Board of Adjustment.
ACTION RELATIVE TO EXECUTIVE SESSION: Consideration and possible action relative to executive session item 11A.
12B. Consideration and possible action on recommendations from the Leadership and Legislative Committee for appointments to the Hutto Economic Development Corporation Board of Directors, Parks Advisory Board, Planning and Zoning Commission, and Zoning Board of Adjustments. 13. ADJOURNMENT