PUBLIC HEARINGS: Open and conduct the first public hearing regarding the proposed annexation of the Titan Innovation Business Park, 69.829 acres, more or less, of land out of the Martin Strouse Survey, Abstract No. 587, located at 550 Alliance Boulevard.
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 approving the proposed Canutillo Corner Final Plat, 2.590 acres, more or less, of land, one commercial lot, located at the intersection of Limmer Loop and FM 1660 North (northeast corner). 7C. Consideration and possible action on a resolution accepting the street, drainage, water, and wastewater improvements included in the Hutto Crossing Phase 3 Section 1 Subdivision. 7D. Consideration and possible action on the meeting minutes for the June 1, 2017 and June 15, 2017 Regular City Council Meetings, and the June 19, 2017 Special Called City Council Meeting.
Consideration and possible action on a resolution approving the proposed Statestreet Housing Subdivision Final Plat, 7.02 acres, more or less, of land, one multifamily lot, located on CR 137 south of FM 1660 South.
ORDINANCES: Consideration and possible action on the second and final reading of an ordinance granting a specific use permit for the property located at 447 Chris Kelley Boulevard, 0.943 acres, more or less, of land, Lot C8, Block G of the Enclave At Brushy Creek Section 1 Subdivision, allowing a car wash in the B-2 (General Commercial) zoning district.
Consideration and possible action on the first reading of an ordinance amending the composition and miscellaneous provisions of Chapter 2, Article 2.02 Boards, Commissions, and Authorities, Section 2.02.001 Qualifications of Members of the Code of Ordinances (2014 Edition).
RESOLUTIONS: Consideration and possible action on a resolution authorizing the City to engage the firm of Brockway, Gersbach, Franklin and Niemeier, PC for the City's independent financial audit for the fiscal year ending September 30, 2017.
Consideration and possible action on a resolution authorizing the City Manager to execute an agreement for Profession Engineering Services with DCS Engineering, LLC. for the design of the Avery Lake Wastewate Interceptor Project - Phase 1.
10. EXECUTIVE SESSION: 10 A. Executive Session as authorized by Section 551.071, Texas Government Code, Consultation with Attorney concerning economic development corporations and negotiations. 10B Executive Session as Authorized by Section 551.074, Texas Government Code Personnel Matters, regarding appointments to the Hutto Economic Development Corporation Board of Directors. 10C 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. 11. ACTION RELATIVE TO EXECUTIVE SESSION: 11A. Consideration and possible action regarding the formation and articles of incorporation of a 4B Economic Development Corporation. 11B. Consideration and possible action relative to executive session item 10A. 11C. Consideration and possible action relative to executive session item 10B. 12. ADJOURNMENT
Jul 06, 2017 City Council
PUBLIC HEARINGS: Open and conduct the first public hearing regarding the proposed annexation of the Titan Innovation Business Park, 69.829 acres, more or less, of land out of the Martin Strouse Survey, Abstract No. 587, located at 550 Alliance Boulevard.
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 approving the proposed Canutillo Corner Final Plat, 2.590 acres, more or less, of land, one commercial lot, located at the intersection of Limmer Loop and FM 1660 North (northeast corner). 7C. Consideration and possible action on a resolution accepting the street, drainage, water, and wastewater improvements included in the Hutto Crossing Phase 3 Section 1 Subdivision. 7D. Consideration and possible action on the meeting minutes for the June 1, 2017 and June 15, 2017 Regular City Council Meetings, and the June 19, 2017 Special Called City Council Meeting.
Consideration and possible action on a resolution approving the proposed Statestreet Housing Subdivision Final Plat, 7.02 acres, more or less, of land, one multifamily lot, located on CR 137 south of FM 1660 South.
ORDINANCES: Consideration and possible action on the second and final reading of an ordinance granting a specific use permit for the property located at 447 Chris Kelley Boulevard, 0.943 acres, more or less, of land, Lot C8, Block G of the Enclave At Brushy Creek Section 1 Subdivision, allowing a car wash in the B-2 (General Commercial) zoning district.
Consideration and possible action on the first reading of an ordinance amending the composition and miscellaneous provisions of Chapter 2, Article 2.02 Boards, Commissions, and Authorities, Section 2.02.001 Qualifications of Members of the Code of Ordinances (2014 Edition).
RESOLUTIONS: Consideration and possible action on a resolution authorizing the City to engage the firm of Brockway, Gersbach, Franklin and Niemeier, PC for the City's independent financial audit for the fiscal year ending September 30, 2017.
Consideration and possible action on a resolution authorizing the City Manager to execute an agreement for Profession Engineering Services with DCS Engineering, LLC. for the design of the Avery Lake Wastewate Interceptor Project - Phase 1.
10. EXECUTIVE SESSION: 10 A. Executive Session as authorized by Section 551.071, Texas Government Code, Consultation with Attorney concerning economic development corporations and negotiations. 10B Executive Session as Authorized by Section 551.074, Texas Government Code Personnel Matters, regarding appointments to the Hutto Economic Development Corporation Board of Directors. 10C 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. 11. ACTION RELATIVE TO EXECUTIVE SESSION: 11A. Consideration and possible action regarding the formation and articles of incorporation of a 4B Economic Development Corporation. 11B. Consideration and possible action relative to executive session item 10A. 11C. Consideration and possible action relative to executive session item 10B. 12. ADJOURNMENT