As required by the Texas Open Meetings Act, the agendas of the Woodway City Council are posted online at least 72 hours in advance of each meeting, and they remain online until the meeting has concluded. For copies of past agendas and approved meeting minutes, please feel free to contact the City Secretary’s Office by telephone at 254-772-4480, by fax at 254-772-0695, or by e-mail at [email protected].
PUBLIC NOTICE OF MEETING
WOODWAY CITY COUNCIL
JANUARY 22, 2018 – 5:30 P.M.
TAKE NOTICE THAT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WOODWAY, TEXAS, WILL BE HELD IN THE DONALD J. BAKER COUNCIL CHAMBERS AT WOODWAY CITY HALL, 922 ESTATES DRIVE, WOODWAY, TEXAS, COMMENCING AT 5:30 P.M. ON MONDAY, JANUARY 22, 2018, TO CONSIDER AND ACT UPON ANY LAWFUL SUBJECT WHICH MAY COME BEFORE IT INCLUDING, AMONG OTHERS, THE ITEMS LISTED BELOW.
CALL MEETING TO ORDER
PRESENTATIONS AND VISITORS
This is the portion of the meeting where members of the public may be heard by the Council on any matter which is NOT listed as a separate item on the agenda. If you wish to address an item which is listed on the agenda for this meeting, you will be given an opportunity to speak during consideration of that agenda item
If speaking during “Hear Visitors”, please read: When called to speak, please state your name and address before beginning your comments. Please limit your comments to three (3) minutes per Resolution R-87-11. Under Texas law, the Council and staff are not allowed to enter into a discussion with you or among themselves during this meeting, or take any action other than to provide specific factual information or a recitation of existing applicable policy and, or, discuss whether to place the matter on a future Council agenda. Thank you for your cooperation and understanding.
ITEMS FOR INDIVIDUAL DISCUSSION, CONSIDERATION AND/OR ACTION
The Consent Agenda consists of non-controversial, routine and budgeted items which require no public hearing. The Consent Agenda is subject to being approved with one single motion; however, the Mayor or any City Councilmember may remove any item from the Consent Agenda for separate discussion and consideration.
A. Discussion and consider action on minutes of the regular City Council meeting held January 08, 2018, at 5:30 p.m.
B. Discussion and consider action on Resolution R-18-01, authorizing sale of real property owned by the City being a 0.303 acre tract of land being out of the T. White Survey Abstract No. 896, McLennan County, Texas, and being a portion of Lot 5, Block 2 of the Business Acres Subdivision recorded in Volume 910, Page 114 of the Deed Records of McLennan County, Texas, being that same land described as a part of the former water company’s deed of properties to the City recorded in Volume 1176, Page 317 of the Deed Records of McLennan County, Texas
C. Discussion and consider action on the Contract for Election Services between the McLennan County Election Administration Department, the City of Bellmead, The City of Crawford, The City of Hewitt, The City of Lacy Lakeview, The City of Lorena, The City of Waco, The City of Woodway, Crawford Independent School District, La Vega Independent School District, Lorena Independent School District, Midway Independent School District, and Waco Independent School District
D. Discussion and consider action on Resolution R-18-02, nominating candidates for election to the Board of Directors at the annual meeting of the Bluebonnet Water Supply Corporation
E. Discussion and consider action on placing Woodway Beautiful Commission on Inactive Status
F. Discussion and consider action on purchase of Mini Excavator for the Community Services and Development Department
G. Discussion and consider action on Interlocal Cooperation Agreement between the City of Robinson and the City of Woodway authorizing acceptance of a mobile tactical command post from the City of Robinson
CITY MANAGER AND CITY COUNCIL REPORTS