ABILENE CITY COUNCIL MEETING
1."tCALL TO ORDER
2."tINVOCATION – Councilman Hardaway
3."tPLEDGE TO THE UNITED STATES FLAG AND THE TEXAS FLAG
4."tPRESENTATIONS, RECOGNITIONS, PROCLAMATIONS AND ANNOUNCEMENTS
5."tMINUTES – Approval of the minutes from the Regular Called Meeting November 5th 2015.
6."tCONSENT AGENDA - All consent agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or Citizen so requests, in which event the item will be removed from the Consent Agenda and considered separately.
1."tOrdinance: (First Reading) Adopting the Standards of Care; and setting a public hearing for December 3rd 2015. (Andrews)
2."tOrdinance: (First Reading) Z-2015-27 - On a request from Paul Johnson to rezone property from MF (Multi-Family Residential) & AO (Agricultural Open Space) to GC (General Commercial) zoning, located at 5301 Hwy 277 S. and including approximately 4.06 acres to the east; and setting a public hearing for December 3, 2015. (Bryner)
3."tOral Resolution: Purchase Portable Radios (Perry)
4."tResolution: Awarding Bid to Utility Services Company, Inc. for the Highland and Five Points Business Park Tank Rehabilitation Project. (Taylor)
5."tResolution: Authorizing an Amendment to the on demand contract with Jacob and Martin, Ltd. for Engineering Services for Ambler Avenue Water Line Replacements. (Taylor)
6."tResolution: Expressing Official Intent to Reimburse Costs for Water and Wastewater System Projects. (Taylor)
7."tREGULAR AGENDA – ORDINANCES & PUBLIC HEARINGS – RESOLUTIONS
1."tPresentation: Discussion on Water Management Strategies (O'Brien)
2."tResolution: Authorizing the City Manager to Negotiate and Execute Agreements with the West Central Texas Municipal Water District for Temporary Construction and Property Access and for Transportation of Raw Water from Possum Kingdom Lake for the Second Stage Short-Term Drought Strategy. (O'Brien)
3."tResolution: Revising the Schedule of Rates and Charges for Water and Sewer Utility Service. (Lisenbee)
8. EXECUTIVE SESSION
The City Council of the City of Abilene 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 Texas Government Code Sections 551.071 (Consultation with Attorney) see list below, 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters) see list below, 551.087 (Business Prospect/Economic Development), and 551.076 (Deliberations about Security Devices)
9. RECONVENE
Any action if needed from Executive Session.
10. REGULAR AGENDA ITEMS
1. Resolution: Voting for an individual on the Board of Directors of the Taylor County Appraisal District (Dunlap)
2. Resolution: Approving a DCOA assistance package for Prairie Dog Pet Products. (Sharp)
11. ADJOURNMENT
1."tCALL TO ORDER
2."tINVOCATION – Councilman Hardaway
3."tPLEDGE TO THE UNITED STATES FLAG AND THE TEXAS FLAG
4."tPRESENTATIONS, RECOGNITIONS, PROCLAMATIONS AND ANNOUNCEMENTS
5."tMINUTES – Approval of the minutes from the Regular Called Meeting November 5th 2015.
6."tCONSENT AGENDA - All consent agenda items listed are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or Citizen so requests, in which event the item will be removed from the Consent Agenda and considered separately.
1."tOrdinance: (First Reading) Adopting the Standards of Care; and setting a public hearing for December 3rd 2015. (Andrews)
2."tOrdinance: (First Reading) Z-2015-27 - On a request from Paul Johnson to rezone property from MF (Multi-Family Residential) & AO (Agricultural Open Space) to GC (General Commercial) zoning, located at 5301 Hwy 277 S. and including approximately 4.06 acres to the east; and setting a public hearing for December 3, 2015. (Bryner)
3."tOral Resolution: Purchase Portable Radios (Perry)
4."tResolution: Awarding Bid to Utility Services Company, Inc. for the Highland and Five Points Business Park Tank Rehabilitation Project. (Taylor)
5."tResolution: Authorizing an Amendment to the on demand contract with Jacob and Martin, Ltd. for Engineering Services for Ambler Avenue Water Line Replacements. (Taylor)
6."tResolution: Expressing Official Intent to Reimburse Costs for Water and Wastewater System Projects. (Taylor)
7."tREGULAR AGENDA – ORDINANCES & PUBLIC HEARINGS – RESOLUTIONS
1."tPresentation: Discussion on Water Management Strategies (O'Brien)
2."tResolution: Authorizing the City Manager to Negotiate and Execute Agreements with the West Central Texas Municipal Water District for Temporary Construction and Property Access and for Transportation of Raw Water from Possum Kingdom Lake for the Second Stage Short-Term Drought Strategy. (O'Brien)
3."tResolution: Revising the Schedule of Rates and Charges for Water and Sewer Utility Service. (Lisenbee)
8. EXECUTIVE SESSION
The City Council of the City of Abilene 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 Texas Government Code Sections 551.071 (Consultation with Attorney) see list below, 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters) see list below, 551.087 (Business Prospect/Economic Development), and 551.076 (Deliberations about Security Devices)
9. RECONVENE
Any action if needed from Executive Session.
10. REGULAR AGENDA ITEMS
1. Resolution: Voting for an individual on the Board of Directors of the Taylor County Appraisal District (Dunlap)
2. Resolution: Approving a DCOA assistance package for Prairie Dog Pet Products. (Sharp)
11. ADJOURNMENT
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