PRESENTATION ONLY A. Presentation of a proclamation declaring February 2018 as "Dating Violence Awareness and Prevention Month".
DISCUSSION ONLY Discuss minutes of the City Council meeting of January 18, 2018 and January 23, 2018.
Discuss grant application by the Lockhart Fire Rescue to the Federal Emergency Management Agency (FEMA) through the Assistance to Firefighters Grant (AFG).
Discuss Capital Area Council of Governments (CAPCOG) Household Hazardous Waste Collection Event Grant in the amount of $16,000 to be held in the Spring of 2019 with a local cash match of $4,000, and a local in-kind labor/services match valued at $6,565.
Discuss Interlocal Cooperation Agreement between City of Austin and City of Lockhart for maintenance and repair of radio equipment.
Discuss two four (4) year contracts with the Lower Colorado River Authority (LCRA) to provide Visual Inspection Services and Infrared Inspection Services for Lockhart's electrical distribution system which are essential in identifying preventive maintenance tasks; both services would be invoiced a total of $1,476.30 per month on LCRA power invoices, and appointing the City Manager to sign the contracts if approved.
Discuss the agreement with the Guadalupe-Blanco River Authority (GBRA) titled Gonzales Carrizo Water Supply Project-Treated Water Supply Agreement which provides a long-term treated water supply as previously discussed in several public meetings after presentations by the City Manager and GBRA Representatives and appointing the Mayor to sign the agreement if approved.
Discussion regarding Resolution 2018-04 committing to financial support by waiving up to $250 in building fees for Bouldin Communities, LLC, which is to develop affordable rental housing to be known as the Lockhart Springs Development to be located at the northeast corner of Borchert Lane and SH 130 in the City of Lockhart.
Discuss Council's suggestions for a logo to be painted on the new water tower to be constructed on FM 2001 near SH 130 to be considered at the first meeting in March 2018.
Discussion after report by City Manager regarding water distribution projects that should be bid out over the next 90 to 120 days.
Discuss update by Mayor White about the progress towards hiring a new City Manager.
Discuss Council Fiscal Year 2018-2019 Goals meeting to be held on Tuesday, February 13, 2018 at 6:30 p.m. in the Council Chambers.
Discuss Councilmember appointments to a Wayfinding Signage and Community Branding Ad-hoc Committee which can have assistance from the City Planner's office which has compiled a considerable amount of information that can be provided to the committee.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION AND 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 January 18, 2018 and January 23, 2018. B. Approve grant application by the Lockhart Fire Rescue to the Federal Emergency Management Agency (FEMA) through the Assistance to Firefighters Grant (AFG). C. Accept a Capital Area Council of Governments (CAPCOG) Household Hazardous Waste Collection Event Grant in the amount of $16,000 to be held in the Spring of 2019 with a local cash match of $4,000, and a local in-kind labor/services match valued at $6,565. D. Approve Interlocal Cooperation Agreement between City of Austin and City of Lockhart for maintenance and repair of radio equipment. E. Approve two four (4) year contracts with the Lower Colorado River Authority (LCRA) to provide Visual Inspection Services and Infrared Inspection Services for Lockhart's electrical distribution system which are essential in identifying preventive maintenance tasks; both services would be invoiced a total of $1,476.30 per month on LCRA power invoices, and appointing the City Manager to sign the contracts if approved.
DISCUSSION/ACTION ITEMS Discussion and/or action to consider approval of the agreement with the Guadalupe-Blanco River Authority (GBRA) titled Gonzales Carrizo Water Supply Project-Treated Water Supply Agreement which provides a long-term treated water supply as previously discussed in several public meetings after presentations by the City Manager and GBRA Representatives and appointing the Mayor to sign the agreement if approved.
Discussion and/or action regarding Resolution 2018-04 committing to financial support by waiving up to $250 in building fees for Bouldin Communities, LLC, which is to develop affordable rental housing to be known as the Lockhart Springs Development to be located at the northeast corner of Borchert Lane and SH 130 in the City of Lockhart.
Discussion and/or action regarding Council's suggestions for a logo to be painted on the new water tower to be constructed on FM 2001 near SH 130 to be considered at the first meeting in March 2018.
Discussion and/or action after report by City Manager regarding water distribution projects that should be bid out over the next 90 to 120 days.
Discussion and/or action after update by Mayor White about the progress towards hiring a new City Manager.
Discussion and/or action regarding Council Fiscal Year 2018-2019 Goals meeting to be held on Tuesday, February 13, 2018 at 6:30 p.m. in the Council Chambers.
Discussion and/or action regarding Councilmember appointments to a Wayfinding Signage and Community Branding Ad-hoc Committee which can have assistance from the City Planner's office which has compiled a considerable amount of information that can be provided to the committee.
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. Reminder: Burditt Consultants have provided a preliminary report which staff is reviewing and will be presented to the Parks Master Committee before bringing it to Council for consideration which should be in late February or early March. Report: Hot Rods and Hatters Car event.
7. COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**Items of Community Interest defined below) 8. ADJOURNMENT
Feb 06, 2018 Lockhart City Council
PRESENTATION ONLY A. Presentation of a proclamation declaring February 2018 as "Dating Violence Awareness and Prevention Month".
DISCUSSION ONLY Discuss minutes of the City Council meeting of January 18, 2018 and January 23, 2018.
Discuss grant application by the Lockhart Fire Rescue to the Federal Emergency Management Agency (FEMA) through the Assistance to Firefighters Grant (AFG).
Discuss Capital Area Council of Governments (CAPCOG) Household Hazardous Waste Collection Event Grant in the amount of $16,000 to be held in the Spring of 2019 with a local cash match of $4,000, and a local in-kind labor/services match valued at $6,565.
Discuss Interlocal Cooperation Agreement between City of Austin and City of Lockhart for maintenance and repair of radio equipment.
Discuss two four (4) year contracts with the Lower Colorado River Authority (LCRA) to provide Visual Inspection Services and Infrared Inspection Services for Lockhart's electrical distribution system which are essential in identifying preventive maintenance tasks; both services would be invoiced a total of $1,476.30 per month on LCRA power invoices, and appointing the City Manager to sign the contracts if approved.
Discuss the agreement with the Guadalupe-Blanco River Authority (GBRA) titled Gonzales Carrizo Water Supply Project-Treated Water Supply Agreement which provides a long-term treated water supply as previously discussed in several public meetings after presentations by the City Manager and GBRA Representatives and appointing the Mayor to sign the agreement if approved.
Discussion regarding Resolution 2018-04 committing to financial support by waiving up to $250 in building fees for Bouldin Communities, LLC, which is to develop affordable rental housing to be known as the Lockhart Springs Development to be located at the northeast corner of Borchert Lane and SH 130 in the City of Lockhart.
Discuss Council's suggestions for a logo to be painted on the new water tower to be constructed on FM 2001 near SH 130 to be considered at the first meeting in March 2018.
Discussion after report by City Manager regarding water distribution projects that should be bid out over the next 90 to 120 days.
Discuss update by Mayor White about the progress towards hiring a new City Manager.
Discuss Council Fiscal Year 2018-2019 Goals meeting to be held on Tuesday, February 13, 2018 at 6:30 p.m. in the Council Chambers.
Discuss Councilmember appointments to a Wayfinding Signage and Community Branding Ad-hoc Committee which can have assistance from the City Planner's office which has compiled a considerable amount of information that can be provided to the committee.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION AND 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 January 18, 2018 and January 23, 2018. B. Approve grant application by the Lockhart Fire Rescue to the Federal Emergency Management Agency (FEMA) through the Assistance to Firefighters Grant (AFG). C. Accept a Capital Area Council of Governments (CAPCOG) Household Hazardous Waste Collection Event Grant in the amount of $16,000 to be held in the Spring of 2019 with a local cash match of $4,000, and a local in-kind labor/services match valued at $6,565. D. Approve Interlocal Cooperation Agreement between City of Austin and City of Lockhart for maintenance and repair of radio equipment. E. Approve two four (4) year contracts with the Lower Colorado River Authority (LCRA) to provide Visual Inspection Services and Infrared Inspection Services for Lockhart's electrical distribution system which are essential in identifying preventive maintenance tasks; both services would be invoiced a total of $1,476.30 per month on LCRA power invoices, and appointing the City Manager to sign the contracts if approved.
DISCUSSION/ACTION ITEMS Discussion and/or action to consider approval of the agreement with the Guadalupe-Blanco River Authority (GBRA) titled Gonzales Carrizo Water Supply Project-Treated Water Supply Agreement which provides a long-term treated water supply as previously discussed in several public meetings after presentations by the City Manager and GBRA Representatives and appointing the Mayor to sign the agreement if approved.
Discussion and/or action regarding Resolution 2018-04 committing to financial support by waiving up to $250 in building fees for Bouldin Communities, LLC, which is to develop affordable rental housing to be known as the Lockhart Springs Development to be located at the northeast corner of Borchert Lane and SH 130 in the City of Lockhart.
Discussion and/or action regarding Council's suggestions for a logo to be painted on the new water tower to be constructed on FM 2001 near SH 130 to be considered at the first meeting in March 2018.
Discussion and/or action after report by City Manager regarding water distribution projects that should be bid out over the next 90 to 120 days.
Discussion and/or action after update by Mayor White about the progress towards hiring a new City Manager.
Discussion and/or action regarding Council Fiscal Year 2018-2019 Goals meeting to be held on Tuesday, February 13, 2018 at 6:30 p.m. in the Council Chambers.
Discussion and/or action regarding Councilmember appointments to a Wayfinding Signage and Community Branding Ad-hoc Committee which can have assistance from the City Planner's office which has compiled a considerable amount of information that can be provided to the committee.
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. Reminder: Burditt Consultants have provided a preliminary report which staff is reviewing and will be presented to the Parks Master Committee before bringing it to Council for consideration which should be in late February or early March. Report: Hot Rods and Hatters Car event.
7. COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**Items of Community Interest defined below) 8. ADJOURNMENT