Public Meeting Agenda: August 25, 2015 at 7:00 PM - City Council Regular Meeting

August 25, 2015 at 7:00 PM - City Council Regular Meeting Agenda

August 25, 2015 at 7:00 PM - City Council Regular Meeting
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Mayor Communications
5. Consent Agenda
5.A. Approval of August 11, 2015 City Council Meeting Minutes
Attachments:
5.B. Claims and Accounts Payable Report
Attachments:
5.C. Statement of Accounts and Budget Cash Report as of July 31, 2015
5.D. Monthly City Sales Tax Report
Attachments:
6. Proclamations, Presentations, Appointments, Affirmations & Introductions
6.A. Presentation of New Community Center/City Hall Building Plans
6.B. Presentation of Preliminary 2015/2016 City Budget and Capital Improvement Plan
7. Reports
7.A. Reading, Historical & Tech Centre
Attachments:
7.B. Public Works and Parks and Recreation Department
Attachments:
8. Public Hearings - None
9. Unfinished Business
9.A. City Code Violations, Abatements, Nuisances and Permits
Attachments:
9.B. Hickman West and East Trail Connection Grant Project
9.C. RTSD Quiet Zone
9.D. New Community Center/City Hall Project
9.E. New Concession Stand/Restroom Project
9.F. THIRD & FINAL READING: Ordinance 2015-10, Approve the Final Plat of Baylor Heights with Developer Agreement
9.G. THIRD & FINAL READING: Ordinance 2015-11, Annexation of Baylor Heights
Attachments:
10. New Business
10.A. Motion to Recommend Approval of Liquor License Renewal for Darrel Vermass, American Legion Post #105
10.B. Motion to Recommend Approval of Liquor License Renewal for Tonya Reese, Hickman Bar & Grill
10.C. Resolution 2015-19, Transfer $27,744 from General Fund to Street Fund per 25% Match of Highway Allocation
Attachments:
10.D. Resolution 2015-20, Transfer $4,205 from General Fund to Sewer Fund per 20% of O&M Requirement
11. City Administrator’s Report
12. Governing Body Comments & Council Correspondence
13. Executive Session
14. Meeting Adjournment
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