PROCLAMATIONS: 5A. Proclamation declaring the month of May 2017, as Historic Preservation Month in Hutto, Texas. 5B. Proclamation declaring the month of May 2017, at Motorcycle Safety and Awareness Month in Hutto, Texas.
CITY MANAGER COMMENTS: Discussion concerning the City's 2014 Internal Revenue Service Tax Filings. (Mike Shaunessy)
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 approving the proposed Mager Meadows Preliminary Plat, 71.875 acres, more or less, of land, 288 single family lots, located at Mager Lane and Royal Oak Lane. 8B. Consideration and possible action on a resolution approving the proposed Rio Grande Final Plat, 6.842 acres, more or less, of land, two commercial lots, located at the northwest corner of Ed Schmidt Boulevard and Emory Farms Avenue. 8C. Consideration and possible action on a resolution approving the proposed Hutto Square Section 5B Final Plat, 40.94 acres, more or less, of land, 55 single family lots, located north of Limmer Loop atWestfield Street. 8D. Consideration and possible action on the meeting minutes for the March 2, 2017 Regular City Council Meeting, March 4, 2017 City Council Work Session, and the March 9, 2017 Special Called City Council Meeting.
ORDINANCES: Consideration and possible action on the second and final reading of an ordinance amending the water and wastewater rates outlined in the City of Hutto Code of Ordinances (2014 Edition), Appendix A Fee Schedule, Article A5.000 Utilities.
RESOLUTIONS: Consideration and possible action on a resolution awarding QRO Mex Construction Bid 17-07 for construction of the Front Street Water Line and authorizing the city manager to execute an agreement in the amount of $1,397,832.90.
Consideration and possible action on a resolution expressing official intent to reimburse expenses related to utility, engineering, streets, parks and facility projects out of future bond proceeds.
WORK SESSION: A work session is conducted for information or educational purposes. No action is taken by the Council on items listed. Work session concerning the proposed Internal Control Policy.
Work session with the Hutto Economic Development Corporation concerning infrastructure and Capital Improvements Plan requests for the Megasite.
12. EXECUTIVE SESSION: 12A. Executive Session, as authorized by §551.074, Texas Government Code, Personnel Matters, to deliberate the appointment, employment, evaluation, or duties of public officer or employees: City Manager. 12B. Executive Session, as authorized by Texas Government Code §551.071, Consultation with Attorney, regarding the City's 2014 Internal Revenue Service Tax Filings. 13. ACTION RELATIVE TO EXECUTIVE SESSION: 13A. Consideration and possible action on a resolution amending and restating Odis Jones' professional services and employment contract. 14. ADJOURNMENT
May 04, 2017 City Council
PROCLAMATIONS: 5A. Proclamation declaring the month of May 2017, as Historic Preservation Month in Hutto, Texas. 5B. Proclamation declaring the month of May 2017, at Motorcycle Safety and Awareness Month in Hutto, Texas.
CITY MANAGER COMMENTS: Discussion concerning the City's 2014 Internal Revenue Service Tax Filings. (Mike Shaunessy)
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 approving the proposed Mager Meadows Preliminary Plat, 71.875 acres, more or less, of land, 288 single family lots, located at Mager Lane and Royal Oak Lane. 8B. Consideration and possible action on a resolution approving the proposed Rio Grande Final Plat, 6.842 acres, more or less, of land, two commercial lots, located at the northwest corner of Ed Schmidt Boulevard and Emory Farms Avenue. 8C. Consideration and possible action on a resolution approving the proposed Hutto Square Section 5B Final Plat, 40.94 acres, more or less, of land, 55 single family lots, located north of Limmer Loop atWestfield Street. 8D. Consideration and possible action on the meeting minutes for the March 2, 2017 Regular City Council Meeting, March 4, 2017 City Council Work Session, and the March 9, 2017 Special Called City Council Meeting.
ORDINANCES: Consideration and possible action on the second and final reading of an ordinance amending the water and wastewater rates outlined in the City of Hutto Code of Ordinances (2014 Edition), Appendix A Fee Schedule, Article A5.000 Utilities.
RESOLUTIONS: Consideration and possible action on a resolution awarding QRO Mex Construction Bid 17-07 for construction of the Front Street Water Line and authorizing the city manager to execute an agreement in the amount of $1,397,832.90.
Consideration and possible action on a resolution expressing official intent to reimburse expenses related to utility, engineering, streets, parks and facility projects out of future bond proceeds.
WORK SESSION: A work session is conducted for information or educational purposes. No action is taken by the Council on items listed. Work session concerning the proposed Internal Control Policy.
Work session with the Hutto Economic Development Corporation concerning infrastructure and Capital Improvements Plan requests for the Megasite.
12. EXECUTIVE SESSION: 12A. Executive Session, as authorized by §551.074, Texas Government Code, Personnel Matters, to deliberate the appointment, employment, evaluation, or duties of public officer or employees: City Manager. 12B. Executive Session, as authorized by Texas Government Code §551.071, Consultation with Attorney, regarding the City's 2014 Internal Revenue Service Tax Filings. 13. ACTION RELATIVE TO EXECUTIVE SESSION: 13A. Consideration and possible action on a resolution amending and restating Odis Jones' professional services and employment contract. 14. ADJOURNMENT