PUBLIC HEARINGS: Public hearing, discussion, and possible action to adopt an ordinance approving the updates to the Co-Op Public Improvement District's (PID) Service and Assessment Plan (SAP). (Jess Bullock)
Public hearing, discussion, and possible action to adopt an ordinance approving the updates to the Cross Creek Public Improvement District's (PID) Service and Assessment Plan (SAP). (Jess Bullock)
REGULAR AGENDA ITEMS APPROVAL OF MINUTES Consideration and possible action approving the minutes of the May 16, 2019 Regular City Council Meeting, and June 20, 2019 Regular City Council Meeting. (Emily Parks)
RESOLUTIONS Consideration and possible action on a resolution concerning the purchase of streets and drainage equipment from Longhorn International, Inc., Niece Equipment, and Associated Supply Company, Inc. for an amount not to exceed $903,619.32. All vendors are members of Buy Board Cooperative Purchasing. (Mark Nunez)
Consideration and possible action to approve the Capital Improvement Plan (CIP) as presented by the Planning and Zoning Commission for 2019-2020 Fiscal Year. (Ashley Lumpkin and Jessica Romigh)
OTHER BUSINESS Consideration of and possible appointments to City Boards and Commissions (Lacie Hale)
OTHER BUSINESS Consideration of and possible appointments to City Boards and Commissions (Lacie Hale)
10. EXECUTIVE SESSION: The City Council for the City of Hutto reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above as authorized by the Texas Government Code Sections 551.071 [Litigation/Consultation with Attorney], 551.072 [Deliberations regarding real property], 551.073 [Deliberations regarding gifts and donations], 551.074 [Deliberations regarding personnel matters] or 551.076 [Deliberations regarding deployment/implementation of security personnel or devices] and 551.087 [Deliberations regarding Economic Development negotiations]. 10A. Executive Session, as authorized by Texas Government Code Section 551.087, Economic Development, relating to redevelopment of Gin Property on Co-Op, Project Durango, and Project Expansion. 10B. Executive Session, as authorized by Texas Government Code Section 551.074, deliberations regarding personnel matters, as relate to possible amendment of city manager's contract. 10C. Executive Session, as authorized by Texas Government Code Section 551.071, Consultation with Attorney, regarding negotiations related to request to build railroad line crossing City owned water line easement. 10D. Executive Session, as authorized by Texas Government Code Section 552.071, Consultation with Attorney, to discuss responding to repeated illegal disclosure of City documents. 11. ACTION RELATIVE TO EXECUTIVE SESSION: 11A. Consideration and possible action related to Project Durango. 11B. Consideration and possible action related to the redevelopment of the Gin Property on the Co-Op. 11C. Consideration and possible action to amend city manager's contract. 11D. Consideration and possible action to reaffirm that the City Manager has the authority to negotiate and execute all necessary agreements to effectuate the project expansion project which may include the purchase and sale of real estate and other agreements as necessary. Project Expansion is a mix-used project anchored by Perfect Game but includes other uses such as multi-family, retail, medical, office, hospitality, a convention center and convention hotel. Such building facilities may range from 4-8 stories high as it will be developed with a new urbanism design but shall follow the normal planning & zoning & zoning processes. As established by the City of Hutto including public hearings for citizen feedback with the planning department, zoning commission and City Council in the future as the project planning is more defined and given the current preliminary nature of the project today. Additionally, the City Manager will need to bring forth to the City Council a recommendation for approval of a PID Ordinance and TIRZ plan as required by State Law with respect to this project. 12. ADJOURNMENT
Jul 03, 2019 City Council
PUBLIC HEARINGS: Public hearing, discussion, and possible action to adopt an ordinance approving the updates to the Co-Op Public Improvement District's (PID) Service and Assessment Plan (SAP). (Jess Bullock)
Public hearing, discussion, and possible action to adopt an ordinance approving the updates to the Cross Creek Public Improvement District's (PID) Service and Assessment Plan (SAP). (Jess Bullock)
REGULAR AGENDA ITEMS APPROVAL OF MINUTES Consideration and possible action approving the minutes of the May 16, 2019 Regular City Council Meeting, and June 20, 2019 Regular City Council Meeting. (Emily Parks)
RESOLUTIONS Consideration and possible action on a resolution concerning the purchase of streets and drainage equipment from Longhorn International, Inc., Niece Equipment, and Associated Supply Company, Inc. for an amount not to exceed $903,619.32. All vendors are members of Buy Board Cooperative Purchasing. (Mark Nunez)
Consideration and possible action to approve the Capital Improvement Plan (CIP) as presented by the Planning and Zoning Commission for 2019-2020 Fiscal Year. (Ashley Lumpkin and Jessica Romigh)
OTHER BUSINESS Consideration of and possible appointments to City Boards and Commissions (Lacie Hale)
OTHER BUSINESS Consideration of and possible appointments to City Boards and Commissions (Lacie Hale)
10. EXECUTIVE SESSION: The City Council for the City of Hutto reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above as authorized by the Texas Government Code Sections 551.071 [Litigation/Consultation with Attorney], 551.072 [Deliberations regarding real property], 551.073 [Deliberations regarding gifts and donations], 551.074 [Deliberations regarding personnel matters] or 551.076 [Deliberations regarding deployment/implementation of security personnel or devices] and 551.087 [Deliberations regarding Economic Development negotiations]. 10A. Executive Session, as authorized by Texas Government Code Section 551.087, Economic Development, relating to redevelopment of Gin Property on Co-Op, Project Durango, and Project Expansion. 10B. Executive Session, as authorized by Texas Government Code Section 551.074, deliberations regarding personnel matters, as relate to possible amendment of city manager's contract. 10C. Executive Session, as authorized by Texas Government Code Section 551.071, Consultation with Attorney, regarding negotiations related to request to build railroad line crossing City owned water line easement. 10D. Executive Session, as authorized by Texas Government Code Section 552.071, Consultation with Attorney, to discuss responding to repeated illegal disclosure of City documents. 11. ACTION RELATIVE TO EXECUTIVE SESSION: 11A. Consideration and possible action related to Project Durango. 11B. Consideration and possible action related to the redevelopment of the Gin Property on the Co-Op. 11C. Consideration and possible action to amend city manager's contract. 11D. Consideration and possible action to reaffirm that the City Manager has the authority to negotiate and execute all necessary agreements to effectuate the project expansion project which may include the purchase and sale of real estate and other agreements as necessary. Project Expansion is a mix-used project anchored by Perfect Game but includes other uses such as multi-family, retail, medical, office, hospitality, a convention center and convention hotel. Such building facilities may range from 4-8 stories high as it will be developed with a new urbanism design but shall follow the normal planning & zoning & zoning processes. As established by the City of Hutto including public hearings for citizen feedback with the planning department, zoning commission and City Council in the future as the project planning is more defined and given the current preliminary nature of the project today. Additionally, the City Manager will need to bring forth to the City Council a recommendation for approval of a PID Ordinance and TIRZ plan as required by State Law with respect to this project. 12. ADJOURNMENT