DISCUSSION ONLY Presentation by and discussion with entities requesting Hotel Occupancy Tax for Fiscal Year 2017-2018.
Discuss after presentation by Friends of the Lockhart Cemeteries representatives regarding a proposed installation of a wall of remembrance and eternal fountain with seating in the Lockhart Memorial Cemetery at no cost to the City.
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.
COUNCIL ACTION REGARDING NOVEMBER 7, 2017 GENERAL ELECTION Administer Oath of Office to Lew White as Mayor of the City of Lockhart.
Approve after presentation by Friends of the Lockhart Cemeteries representatives regarding a proposed installation of a wall of remembrance and eternal fountain with seating in the Lockhart Memorial Cemetery at no cost to the city.
Approve Resolution 2017-17 approving the property tax appraisal roll, with tax amounts, presented by the Caldwell County Appraisal District for the 2017 tax year, pursuant to Texas Tax Code, Section 26.09.
Approve annual audit of Chapter 59 Asset Forfeiture Funds of the Lockhart Police Department reviewed and results reported to the Texas Attorney General.
Approve recommendation by City Manager to use $300,000 from the Industrial Fund account to supplement funding from the developer, Lockhart Economic Development Corporation, Road Impact Fee, and Certificates of Obligation funds to construct a full width realignment of City Line Road between Borchert Road and SH 142 (San Antonio Street).
Approve Ordinance 2017-44 amending Chapter 22, Floods, Section 22-130, Stormwater Runoff Design Specifications, to include engineering design frequencies of 2, 10, 25, and 100 year events and requiring a one foot free board for all detention ponds all of which will better control detention pond stormwater releases.
Approve Ordinance 2017-46 amending Chapter 62 of the Code of Ordinances, Vehicles for Hire, to add Article Ml., Pedicabs; providing for permit and operational requirements for pedicab services.
Presentation by and discussion with entities requesting Hotel Occupancy Tax for Fiscal Year 2017-2018.
Discussion after update by City Manager regarding the forthcoming takeover of Emergency Medical Services (EMS) by the City of Luling for southern portion of Caldwell County.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION • Update: Work 80% complete by Smith Contracting on Ash, Comal, Pine Streets with most of the curb and first layer of black base in place; weather-permitting should complete in about 3 weeks. • Update: Work 99% complete for Evans Constructions installation of the large wastewater main along the north side of the railroad tracks near SH 130, north of SH 142. • Update: US 183 Interceptor ditches 90% complete. • Update: Meeting with Texas Parks and Wildlife officials changed to November 30 about the feasibility of hotel development in and around the Lockhart State Park. • Reminder: The Parks Master Plan Steering Committee has met twice and will meet again on Tuesday, November 28 at 6 pm with another Public Input meeting on Wednesday, December 6, 6 pm. • Reminder: Ad-Hoc Committee to consider uses for the St. Paul United Church of Christ property donation will meet on Monday, November 27 here at City Hall at 3:30 p.m. • Reminder: Dickens preparation in full swing with parade schedule for Friday, December 1, 2017; events flyer sent to Council via email.
7. COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**ltems of Community Interest defined below) 9. ADJOURNMENT
DISCUSSION ONLY Presentation by and discussion with entities requesting Hotel Occupancy Tax for Fiscal Year 2017-2018.
Discuss after presentation by Friends of the Lockhart Cemeteries representatives regarding a proposed installation of a wall of remembrance and eternal fountain with seating in the Lockhart Memorial Cemetery at no cost to the City.
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.
COUNCIL ACTION REGARDING NOVEMBER 7, 2017 GENERAL ELECTION Administer Oath of Office to Lew White as Mayor of the City of Lockhart.
Approve after presentation by Friends of the Lockhart Cemeteries representatives regarding a proposed installation of a wall of remembrance and eternal fountain with seating in the Lockhart Memorial Cemetery at no cost to the city.
Approve Resolution 2017-17 approving the property tax appraisal roll, with tax amounts, presented by the Caldwell County Appraisal District for the 2017 tax year, pursuant to Texas Tax Code, Section 26.09.
Approve annual audit of Chapter 59 Asset Forfeiture Funds of the Lockhart Police Department reviewed and results reported to the Texas Attorney General.
Approve recommendation by City Manager to use $300,000 from the Industrial Fund account to supplement funding from the developer, Lockhart Economic Development Corporation, Road Impact Fee, and Certificates of Obligation funds to construct a full width realignment of City Line Road between Borchert Road and SH 142 (San Antonio Street).
Approve Ordinance 2017-44 amending Chapter 22, Floods, Section 22-130, Stormwater Runoff Design Specifications, to include engineering design frequencies of 2, 10, 25, and 100 year events and requiring a one foot free board for all detention ponds all of which will better control detention pond stormwater releases.
Approve Ordinance 2017-46 amending Chapter 62 of the Code of Ordinances, Vehicles for Hire, to add Article Ml., Pedicabs; providing for permit and operational requirements for pedicab services.
Presentation by and discussion with entities requesting Hotel Occupancy Tax for Fiscal Year 2017-2018.
Discussion after update by City Manager regarding the forthcoming takeover of Emergency Medical Services (EMS) by the City of Luling for southern portion of Caldwell County.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION • Update: Work 80% complete by Smith Contracting on Ash, Comal, Pine Streets with most of the curb and first layer of black base in place; weather-permitting should complete in about 3 weeks. • Update: Work 99% complete for Evans Constructions installation of the large wastewater main along the north side of the railroad tracks near SH 130, north of SH 142. • Update: US 183 Interceptor ditches 90% complete. • Update: Meeting with Texas Parks and Wildlife officials changed to November 30 about the feasibility of hotel development in and around the Lockhart State Park. • Reminder: The Parks Master Plan Steering Committee has met twice and will meet again on Tuesday, November 28 at 6 pm with another Public Input meeting on Wednesday, December 6, 6 pm. • Reminder: Ad-Hoc Committee to consider uses for the St. Paul United Church of Christ property donation will meet on Monday, November 27 here at City Hall at 3:30 p.m. • Reminder: Dickens preparation in full swing with parade schedule for Friday, December 1, 2017; events flyer sent to Council via email.
7. COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**ltems of Community Interest defined below) 9. ADJOURNMENT