Presentation of a proclamation declaring February 22, 2017 as "President George Washington Day" in honor of his Birthday.
Discuss proposal by Pro Gate Security, LLC, to provide unarmed, uniformed, state licensed security officer services at the City of Lockhart Dr. Eugene Clark Library at an estimated cost of $17.90 per hour and authorizing the City Manager to finalize and sign a contract for services. [Form 1295=2016-002-21-21]
Discuss Ordinance 2017-04 amending the Lockhart Code of Ordinances, Chapter 26, Article III, Captioned "Smoking", Sections 26-186 and 26-187, captioned "Areas Where Prohibited" and "Areas Where Permitted".
Discuss Resolution 2017-05 establishing a date for a public hearing to consider updated land use assumptions, capital improvement plans, and impact fees for water, wastewater, and roadway facilities.
Discussion after Emergency Medical Services (EMS) Annual Report presentation by City Manager.
Discussion after report by City Manager regarding new electric substation and future distribution plans.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION. PLEDGE OF ALLEGIANCE Invocation - Ministerial Alliance. Pledge of Allegiance to the United States and Texas flags.
CITIZENS/VISITORS COMMENTS (The purpose of this item is to allow citizens an opportunity to address the City Council on issues that are not on the agenda. No discussion can be carried out on the citizen/visitor comment)
CONSENT AGENDA A. Approve minutes of the City Council meeting of February 7, 2017. B. Approve proposal by Pro Gate Security, LLC, to provide unarmed, uniformed, state licensed security officer services at the City of Lockhart Dr. Eugene Clark Library at an estimated cost of $17.90 per hour and authorizing the City Manager to finalize and sign a contract for services. [Form 1295=2016-002-21-21] C. Approve Ordinance 2017-04 amending the Lockhart Code of Ordinances, Chapter 26, Article III, Captioned "Smoking", Sections 26-186 and 26-187, captioned "Areas Where Prohibited" and "Areas Where Permitted". D. Approve Resolution 2017-05 establishing a date for a public hearing to consider updated land use assumptions, capital improvement plans, and impact fees for water, wastewater, and roadway facilities.
DISCUSSION/ACTION ITEMS A. Discussion and/or action after Emergency Medical Services (EMS) Annual Report presentation by City Manager.
Discussion and/or action after report by City Manager regarding new electric substation and future distribution plans.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION • Update: US Hwy 183 expansion project, Blackjack to Wal-Mart; the last design puts all drainage waters on the west side until it gets down to the ditch between Smith Supply and Walmart. • Update: Drainage work continues on Mesquite, Braden, Wichita, and Vega Street areas; detention ponds and other work about 95% complete; patching and paving of streets should be completed within the next 30 days, weather-permitting. • Update: E. Walnut Street Neighborhood Drainage Project, utility clearance work almost completed; still waiting on telephone clearances; contractor has started pipe work. • Update: Bid advertisements for the Ash, Comal, and Pine Street Drainage Project are planned now for March; utility clearances by the gas company are pending. We will wait on bidding out to conflict with City crews working on water/sewer clearances; a neighborhood meeting will be set up after the bidding but before the project starts. • Reminder: Welcome Spring Day Event in City Park on Saturday, March 18 with Kid Fish and Chamber Chili Cook-off. • Reminder: Lockhart Cowtown Stroll, Saturday, April 1, Downtown. • Reminder: City Wide Residential Spring Clean Up starts first Wednesday in April. • Reminder: Don't Mess with Texas Trash Off on Saturday, April 8th • Reminder: 11th Annual Lockhart Kiwanis 5K Stampede or 1K Fun Run/Walk, Saturday, April 15th. • Report: Annual Progressive Club Event, Saturday, February 18, 2017, at the Lions Club. • Announcement: Taking City Pool Lifeguard Applications New Employees: - Andrew Ritchey, A police cadet started in Jan. on the streets - Austin Hale, Police Officer - Jordan Newhall, Emergency Dispatch - Kathleen Stuart, Emergency Dispatch
7.COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**Items of Community Interest defined below) 8.ADJOURNMENT
Feb 21, 2017 Lockhart City Council
Presentation of a proclamation declaring February 22, 2017 as "President George Washington Day" in honor of his Birthday.
Discuss proposal by Pro Gate Security, LLC, to provide unarmed, uniformed, state licensed security officer services at the City of Lockhart Dr. Eugene Clark Library at an estimated cost of $17.90 per hour and authorizing the City Manager to finalize and sign a contract for services. [Form 1295=2016-002-21-21]
Discuss Ordinance 2017-04 amending the Lockhart Code of Ordinances, Chapter 26, Article III, Captioned "Smoking", Sections 26-186 and 26-187, captioned "Areas Where Prohibited" and "Areas Where Permitted".
Discuss Resolution 2017-05 establishing a date for a public hearing to consider updated land use assumptions, capital improvement plans, and impact fees for water, wastewater, and roadway facilities.
Discussion after Emergency Medical Services (EMS) Annual Report presentation by City Manager.
Discussion after report by City Manager regarding new electric substation and future distribution plans.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION. PLEDGE OF ALLEGIANCE Invocation - Ministerial Alliance. Pledge of Allegiance to the United States and Texas flags.
CITIZENS/VISITORS COMMENTS (The purpose of this item is to allow citizens an opportunity to address the City Council on issues that are not on the agenda. No discussion can be carried out on the citizen/visitor comment)
CONSENT AGENDA A. Approve minutes of the City Council meeting of February 7, 2017. B. Approve proposal by Pro Gate Security, LLC, to provide unarmed, uniformed, state licensed security officer services at the City of Lockhart Dr. Eugene Clark Library at an estimated cost of $17.90 per hour and authorizing the City Manager to finalize and sign a contract for services. [Form 1295=2016-002-21-21] C. Approve Ordinance 2017-04 amending the Lockhart Code of Ordinances, Chapter 26, Article III, Captioned "Smoking", Sections 26-186 and 26-187, captioned "Areas Where Prohibited" and "Areas Where Permitted". D. Approve Resolution 2017-05 establishing a date for a public hearing to consider updated land use assumptions, capital improvement plans, and impact fees for water, wastewater, and roadway facilities.
DISCUSSION/ACTION ITEMS A. Discussion and/or action after Emergency Medical Services (EMS) Annual Report presentation by City Manager.
Discussion and/or action after report by City Manager regarding new electric substation and future distribution plans.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION • Update: US Hwy 183 expansion project, Blackjack to Wal-Mart; the last design puts all drainage waters on the west side until it gets down to the ditch between Smith Supply and Walmart. • Update: Drainage work continues on Mesquite, Braden, Wichita, and Vega Street areas; detention ponds and other work about 95% complete; patching and paving of streets should be completed within the next 30 days, weather-permitting. • Update: E. Walnut Street Neighborhood Drainage Project, utility clearance work almost completed; still waiting on telephone clearances; contractor has started pipe work. • Update: Bid advertisements for the Ash, Comal, and Pine Street Drainage Project are planned now for March; utility clearances by the gas company are pending. We will wait on bidding out to conflict with City crews working on water/sewer clearances; a neighborhood meeting will be set up after the bidding but before the project starts. • Reminder: Welcome Spring Day Event in City Park on Saturday, March 18 with Kid Fish and Chamber Chili Cook-off. • Reminder: Lockhart Cowtown Stroll, Saturday, April 1, Downtown. • Reminder: City Wide Residential Spring Clean Up starts first Wednesday in April. • Reminder: Don't Mess with Texas Trash Off on Saturday, April 8th • Reminder: 11th Annual Lockhart Kiwanis 5K Stampede or 1K Fun Run/Walk, Saturday, April 15th. • Report: Annual Progressive Club Event, Saturday, February 18, 2017, at the Lions Club. • Announcement: Taking City Pool Lifeguard Applications New Employees: - Andrew Ritchey, A police cadet started in Jan. on the streets - Austin Hale, Police Officer - Jordan Newhall, Emergency Dispatch - Kathleen Stuart, Emergency Dispatch
7.COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**Items of Community Interest defined below) 8.ADJOURNMENT