Discussion after a presentation by JES Holdings, LLC, of Austin, Texas, to consider Resolution 2018-01 stating the support of the City Council for the proposed Maple Park Senior Village development project to be constructed at the northwest quadrant of Clearfork Street at City Line Road.
Discuss Resolution 2018-02 agreeing to waive up to $250 in development fees by the City Council for JES Holdings, LLC, of Austin, Texas as support for the proposed Maple Park Senior Village development project to be constructed at the northwest quadrant of Clearfork Street at City Line Road.
Discuss finalizing appointment at the next regular Council meeting of a Way-Finding Signage and Community Branding ad-hoc committee to research possibilities and to make recommendations to the Council for consideration.
Discussion after presentation by Guadalupe-Bianco River Authority (GBRA) regarding long term potable water for the City of Lockhart.
Discuss having a special Council meeting Tuesday, January 9, 2018, to further discuss the Guadalupe-Bianco River Authority (GBRA) long term water plan associated costs and possible revenues, and consider approval of the proposed agreement.
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.
DISCUSSION/ACTION ITEMS Discussion and/or action to consider minutes of the City Council meeting of December 19, 2017
Discussion and/or action, after a presentation by JES Holdings, LLC, of Austin, Texas, to consider Resolution 2018-01 stating the support of the City Council for the proposed Maple Park Senior Village development project to be constructed at the northwest quadrant of Clearfork Street at City Line Road
Discussion and/or action, to consider Resolution 2018-02 agreeing to waive up to $250 in development fees for JES Holdings, LLC, of Austin, Texas, as support for the proposed Maple Park Senior Village development project to be constructed at the northwest quadrant of Clearfork Street at City Line Road.
Discussion and/or action regarding finalizing appointment at the next regular Council meeting of a Way-Finding Signage and Community Branding ad-hoc committee to research possibilities and to make recommendations to the Council for consideration.
Discussion and/or action after presentation by Guadalupe-Blanco River Authority (GBRA) regarding long term potable water for the City of Lockhart.
Discussion and/or action regarding having a special Council meeting Tuesday, January 9, 2018, to further discuss the Guadalupe-Blanco River Authority (GBRA) long term water plan associated costs and possible revenues, and consider approval of the proposed agreement.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION • Update: St. Paul United Church of Christ property Ad Hoc Committee met on Monday November 27; heard presentations from Meals on Wheels Central Texas and Mr. Scott Paul about use of the sanctuary as an Art-Cultural Center; discussed possible joint use of the property; committee met on Monday, December 11, at 4:30 pm, here at City Hall and will meet again on Monday, January 8, at 3:30 here at City Hall with additional presentations from the two interested entities and discussions about possible joint use. • Update: About 85% of the lighting project on the Maple Street Walkway has been completed by City crew. • Update: Contractor and City crew should finish lighting project at the Corporal Jason K LaFleur Sports Complex; construction on Maple Street has delayed the work and weather has been a detrimental factor. Contractor pulled off to perform work at Airport for emergency lighting project. • Update: Sealed construction plans for the wall of remembrance and the eternal fountain were received from the Friends of the Cemeteries and will be put on the January 16 agenda for consideration by the Council. • Update: City crews working on improving landscaping and appearance at City Hall as weather allows. • Reminder: The Parks Master Plan Steering Committee met again on Wednesday, December 6, with focus on Public Input and will meet again in January at date undetermined. • Reminder: Hot Rods and Hatters Car event to be held first weekend in February
COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**ltems of Community Interest defined below)
7. EXECUTIVE SESSION IN ACCORDANCE WITH THE PROVISIONS OF THE GOVERNMENT CODE, TITLE 5, SUBCHAPTER D, SECTION 551.074, TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION. REASSIGNMENT, DUTIES, DISCIPLINE. OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE: OR TO HEAR A COMPLAINT OR CHARGE AGAINST AN OFFICER OR EMPLOYEE. A. Discussion regarding the City Manager's employment. 8. OPEN SESSION A. Discussion and/or action regarding the City Manager's employment. B. Discussion and/or action regarding having a special Council meeting Thursday, January 4, 2018 at 7:00 p.m. to conduct interview with professional search firm. 9. ADJOURNMENT
Jan 02, 2018 Lockhart City Council
Discussion after a presentation by JES Holdings, LLC, of Austin, Texas, to consider Resolution 2018-01 stating the support of the City Council for the proposed Maple Park Senior Village development project to be constructed at the northwest quadrant of Clearfork Street at City Line Road.
Discuss Resolution 2018-02 agreeing to waive up to $250 in development fees by the City Council for JES Holdings, LLC, of Austin, Texas as support for the proposed Maple Park Senior Village development project to be constructed at the northwest quadrant of Clearfork Street at City Line Road.
Discuss finalizing appointment at the next regular Council meeting of a Way-Finding Signage and Community Branding ad-hoc committee to research possibilities and to make recommendations to the Council for consideration.
Discussion after presentation by Guadalupe-Bianco River Authority (GBRA) regarding long term potable water for the City of Lockhart.
Discuss having a special Council meeting Tuesday, January 9, 2018, to further discuss the Guadalupe-Bianco River Authority (GBRA) long term water plan associated costs and possible revenues, and consider approval of the proposed agreement.
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.
DISCUSSION/ACTION ITEMS Discussion and/or action to consider minutes of the City Council meeting of December 19, 2017
Discussion and/or action, after a presentation by JES Holdings, LLC, of Austin, Texas, to consider Resolution 2018-01 stating the support of the City Council for the proposed Maple Park Senior Village development project to be constructed at the northwest quadrant of Clearfork Street at City Line Road
Discussion and/or action, to consider Resolution 2018-02 agreeing to waive up to $250 in development fees for JES Holdings, LLC, of Austin, Texas, as support for the proposed Maple Park Senior Village development project to be constructed at the northwest quadrant of Clearfork Street at City Line Road.
Discussion and/or action regarding finalizing appointment at the next regular Council meeting of a Way-Finding Signage and Community Branding ad-hoc committee to research possibilities and to make recommendations to the Council for consideration.
Discussion and/or action after presentation by Guadalupe-Blanco River Authority (GBRA) regarding long term potable water for the City of Lockhart.
Discussion and/or action regarding having a special Council meeting Tuesday, January 9, 2018, to further discuss the Guadalupe-Blanco River Authority (GBRA) long term water plan associated costs and possible revenues, and consider approval of the proposed agreement.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION • Update: St. Paul United Church of Christ property Ad Hoc Committee met on Monday November 27; heard presentations from Meals on Wheels Central Texas and Mr. Scott Paul about use of the sanctuary as an Art-Cultural Center; discussed possible joint use of the property; committee met on Monday, December 11, at 4:30 pm, here at City Hall and will meet again on Monday, January 8, at 3:30 here at City Hall with additional presentations from the two interested entities and discussions about possible joint use. • Update: About 85% of the lighting project on the Maple Street Walkway has been completed by City crew. • Update: Contractor and City crew should finish lighting project at the Corporal Jason K LaFleur Sports Complex; construction on Maple Street has delayed the work and weather has been a detrimental factor. Contractor pulled off to perform work at Airport for emergency lighting project. • Update: Sealed construction plans for the wall of remembrance and the eternal fountain were received from the Friends of the Cemeteries and will be put on the January 16 agenda for consideration by the Council. • Update: City crews working on improving landscaping and appearance at City Hall as weather allows. • Reminder: The Parks Master Plan Steering Committee met again on Wednesday, December 6, with focus on Public Input and will meet again in January at date undetermined. • Reminder: Hot Rods and Hatters Car event to be held first weekend in February
COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**ltems of Community Interest defined below)
7. EXECUTIVE SESSION IN ACCORDANCE WITH THE PROVISIONS OF THE GOVERNMENT CODE, TITLE 5, SUBCHAPTER D, SECTION 551.074, TO DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION. REASSIGNMENT, DUTIES, DISCIPLINE. OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE: OR TO HEAR A COMPLAINT OR CHARGE AGAINST AN OFFICER OR EMPLOYEE. A. Discussion regarding the City Manager's employment. 8. OPEN SESSION A. Discussion and/or action regarding the City Manager's employment. B. Discussion and/or action regarding having a special Council meeting Thursday, January 4, 2018 at 7:00 p.m. to conduct interview with professional search firm. 9. ADJOURNMENT