City Council Meeting Agendas-Regular

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 

APRIL 23, 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, APRIL 23, 2018, TO CONSIDER AND ACT UPON ANY LAWFUL SUBJECT WHICH MAY COME BEFORE IT INCLUDING, AMONG OTHERS, THE ITEMS LISTED BELOW.

 

 

AGENDA

 

 

CALL MEETING TO ORDER

 

INVOCATION

 

1. Invocation

 

PRESENTATIONS AND VISITORS

 

2. Presentation of Life Saving Award to Corporal Justin Fulp

 

3. Presentation of Life Saving Award to Sergeant Michael Brummett, Corporal Derek Wall and Public Safety Officer Kyle Isbell

 

4. Quarterly presentation – Public Safety Department

 

5. Hear 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

 

6. Discussion and consider action on acceptance of Application to Develop in a Planned District (multi-building mixed use development) Lot 6, Block 1, of the Summit Ridge Addition to the City of Woodway, McLennan County, Texas, located at 13801 Woodway Drive

 

CONSENT AGENDA

 

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.

 

7.

A. Discussion and consider action on minutes of the regular City Council meeting held April 9, 2018, at 5:30 p.m.

B. Discussion and consider action on minutes of the special City Council meeting held April 16, 2018, at 5:30 p.m.

C. Discussion and consider action on Resolution R-18-08, finding that Oncor Electric Delivery Company LLC’s Application for Approval of a Distribution Cost Recovery Factor Pursuant to 16 Tex. Admin. Code § 25.243 to Increase Distribution Rates Within the City should be denied; and finding that the City’s reasonable rate case expenses shall be reimbursed by the company

D. Discussion and consider action on Resolution R-18-09, declaring property excess to the City’s needs and authorizing the disposal of same

E. Discussion and consider action on purchase of backup generator for Merrifield lift station

 

8. Discussion and consider action on Consent Agenda.

DISCUSSION ONLY

 

9. Discussion on process to select the new city manager

 

EXECUTIVE SESSION

 

10. Notice is hereby given that the City Council will go into Executive Session in accordance with the following provision of the Government Code:  Pursuant to Section 551.071 of the Texas Government Code to seek and receive legal advice and counsel from its attorneys on pending or threatened litigation, settlement or resolution of such.

 

CITY MANAGER AND CITY COUNCIL REPORTS

 

11. City Manager’s Report (Briefings or updates may be provided regarding City services, administrative/personnel matters, real estate/development, infrastructure, events, regulations, community and intergovernmental relations issues)
12. City Council Reports (Briefings or updates may be provided regarding City Council committee and liaison assignments)

 

CLOSING ITEMS

 

13. Consider action on the Open Meetings Act Resolution

 

14. Consider action on adjournment