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AGENDA

 

CITY OF TAYLOR, TEXAS

CITY COUNCIL MEETING

City Hall, Council Chambers, 400 Porter Street

 

MAY 14, 2009, 6:00 P.M.

 

CALL TO ORDER AND DECLARE A QUORUM

INVOCATION

PLEDGE OF ALLEGIANCE

CITIZENS COMMUNICATION

(The City Council welcomes public comments on items not listed on the agenda.  However, the Council cannot respond until the item is posted on a future meeting agenda.)

CONSENT AGENDA

(The Consent Agenda includes non-controversial and routine items that the Council may act on with one single vote.  The Mayor or any Council member may pull any item from the Consent Agenda to discuss and act upon individually on the Regular Agenda.)

 

  1. Minutes for Minutes for April 28, 2009.  (Susan Brock)

2.      Ordinance 2009-13 amending fee ordinance (swimming pool fees)

 

REGULAR AGENDA; REVIEW/DISCUSS AND CONSIDER ACTION

 

3.       Proclamation:  National Police Officers Week, May 10-16, 2009.  (Mayor)

4.       Proclamation:  Public Works Week, May 16-22, 2009.  (Mayor)

5.      Consider action with respect to "Ordinance 2009-15 Authorizing the Issuance of City of Taylor, Texas General Obligation Refunding Bonds, Series 2009, Approving an Official Statement, A Paying Agent/Registrar Agreement, a Bond Purchase Agreement and an Escrow Agreement; Establishing the Procedures for Selling and Delivering the Bonds; and Authorizing Other Matters Relating to the Bonds." (Rosemarie Dennis)

  1. Consider additional information regarding wastewater averaging methods.  (Rosemarie Dennis)
  2. Consider introducing Ordinance 2009-12 amending the Sign Ordinance in residential districts.  (John Elsden)
  3. Consider continuing to participate in the Williamson County Urban County Community Development Block Grant program.  (Bob vanTil)
  4. Consider approving matching funds for the 2009 CDBG Grant application.  (Bob vanTil)
  5. Consider appointment to Airport Board.  (Danny Thomas)

11.  Executive Session I.  The Taylor City Council will conduct a closed executive meeting pursuant to the provisions of the Open Meetings Law, Chapter 551, Government Code, and the authority contained in Section 551.087 to discuss or deliberate regarding commercial and/or financial information on a business prospect that the City of Taylor, Texas, seeks to have locate, stay, or expand in or near the City of Taylor, Texas, and with which the City of Taylor, Texas, is conducting economic development negotiations and/or deliberate the offer of financial or other incentives to the business prospect.

  1. Executive Session II.  The Taylor City Council will conduct a closed executive meeting under Section 551.071 of the Texas Government Code in order to meet with it?s City Attorney on a matter in which the duty of the Attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas authorize and allow such a closed meeting and which Rules conflict with the Texas Open Meetings Act.  
  2. Consider action from Executive Session I or II.
  3. Consider agreements regarding rates and amendments to water treatment contracts (FM112 and US Hwy 79) with Noack Water Supply Corporation.
  4. Consider settlement agreement with Williamson County regarding billboards located within the city?s extraterritorial jurisdiction.

ADJOURN

The Council may vote and/or act upon each of the items listed in this Agenda.  The Council reserves the right to retire into executive session concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act.  I certify that the notice of meeting was posted in the Taylor City Hall Lobby before 6:00 pm on May 11, 2009 and remained posted for at least 72 hours continuously before the scheduled time of said meeting.  I further certify that the following news media was notified of this meeting:  Taylor Daily Press.

 

 

Posted:________________________________         By:__________________________________________

                                                                                    Susan Brock, City Clerk