PRESENTATION ONLY Presentation of a proclamation declaring February 22, 2019 as "President George Washington Day" in honor of his birthday.
Discuss minutes of the City Council meetings of January 15, 2019, January 22, 2019, February 2, 2019, and February 5, 2019.
Discuss Ordinance 2019-03 amending Lockhart Code of Ordinances, Chapter 2, Administration, Article V, Finance, adding subsection 2-279(c) providing for electronic fund transfers (ACH - automated clearing house) as a form of payment.
Discuss modifications to the Lockhart Municipal Airport Fixed Based Operator Lease Agreement from Mr. Stanley Martin to Martin & Martin Aviation, LLC comprised of Keith Uhls and Reine Smith and approving the Mayor to sign the Assignment of Lease, if approved.
Discuss implementation of the Wi-Fi Hotspot Lending Policy at the Library as recommended by the Library Advisory Board.
Discuss the Lockhart Water Plant as the city's finished water delivery point, as part of the Guadalupe-Blanco River Authority (GBRA) Carrizo Groundwater Supply Project.
Discuss Ordinance 2019-05 amending Chapter 62, "Vehicles for Hire" of the City's Code of Ordinances by adding Article IV "Horse Drawn Carriages" to regulate the use of such carriages.
Discuss possible formation of a new ad-hoc committee to complete the branding and wayfinding plan, and consider future appointment of members to the committee.
Discuss possible regulations to govern the use of the public sidewalks in the central business district for objects associated with abutting businesses such as benches, chairs and tables, clothing racks, portable statues, signs, and other promotional items.
Discussion regarding request that the Kiwanis Field become the Mark A. Martinez Field, which includes the installation of a new scoreboard at the Lockhart Little League Sports Complex dedicated in honor of the late Mark A. Martinez.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION. PLEDGE OF ALLEGIANCE Invocation. Pledge of Allegiance to the United States and Texas flags. 3. CITIZENSA/ISITORS 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.)
PUBLIC HEARING/COUNCIL ACTION Hold a public hearing and discussion and/or action to consider an Appeal by the Lockhart Downtown Business Association, Inc., of the Planning and Zoning Commission's denial of SUP-19-03, an application by Michael Hollifield on behalf of Cynthia Alvarez for a Specific Use Permit to allow a Church on part of Lots 4 and 5, Block 23, Original Town of Lockhart, consisting of 0.18 acre zoned CCB Commercial Central Business District and located at 115 North Commerce Street.
Hold a public hearing and discussion and/or action to consider Ordinance 2019-04 amending Chapter 36, Offenses and Miscellaneous Provisions, Section 36-12, Curfew Imposed and Section 36-14, Parental Responsibility.
A. Approve minutes of the City Council meetings of January 15, 2019, January 22, 2019, February 2, 2019, and February 5, 2019. B. Approve Ordinance 2019-03 amending Lockhart Code of Ordinances, Chapter 2, Administration, Article V, Finance, adding subsection 2-279(c) providing for electronic fund transfers (ACH - automated clearing house) as a form of payment. C. Approve modifications to the Lockhart Municipal Airport Fixed Based Operator Lease Agreement from Mr. Stanley Martin to Martin & Martin Aviation, LLC comprised of Keith Uhls and Reine Smith and approving the Mayor to sign the Assignment of Lease, if approved. D. Approve implementation of the Wi-Fi Hotspot Lending Policy at the Library as recommended by the Library Advisory Board. E. Approve the 2018 Racial Profiling Report.
Approve the Lockhart Water Plant as the city's finished water delivery point, as part of the Guadalupe-Blanco River Authority (GBRA) Carrizo Groundwater Supply Project.
DISCUSSION/ACTION ITEMS Discussion and/or action to consider Ordinance 2019-05 amending Chapter 62, "Vehicles for Hire" of the City's Code of Ordinances by adding Article IV "Horse Drawn Carriages" to regulate the use of such carriages.
Discuss possible formation of a new ad-hoc committee to complete the branding and wayfinding plan, and consider future appointment of members to the committee.
Discuss possible regulations to govern the use of the public sidewalks in the central business district for objects associated with abutting businesses such as benches, chairs and tables, clothing racks, portable statues, signs, and other promotional items.
Discuss modifications to the Lockhart municipal Airport Fixed Based Operator Lease Agreement from Mr. Stanley Martin to Martin & Martin Aviation, LLC comprised of Keith Uhls and Reine Smith and approving the Mayor to sign the Assignment of Lease, if approved.
Discussion regarding request that the Kiwanis Field become the Mark A. Martinez Field, which includes the installation of a new scoreboard at the Lockhart Little League Sports Complex dedicated in honor of the late Mark A. Martinez.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION • Special meeting regarding Parks Master Plan on Wednesday, February 27 at 6:30 p.m. in the Council Chambers. • Household Hazardous Waste Collection event will be held on Saturday, March 2 at City Park from 9am until 12(noon). City will also have staff available at the Recycling Center from 8am-1 pm to assist with items brought to the event that can be recycled. • 2019 Residential Citywide Cleanup Program scheduled for April 3, 10, 17 and 24, depending on customer location. • KidFish and Welcome Spring Day at City Park will be held on March 16 from 9am until 12(noon). Tolbert Chili Cookoff is also scheduled at City Park that weekend, March 15-16. • Update relative to the Alliance Regional Water Utility (ARWA) and GBRA proposed groundwater treatment plant, groundwater assessments, and project schedule. • Update received from Texas ProKart Race concerning a Kart Race event in Lockhart tentatively scheduled for March/April of 2020. • Update on the competitive bidding process for Fire Station No. 2. • Review of the January 2019 Revenue and Expenditure Report. • Update from the recent public meeting with a Texas Historical Commission representative concerning historic preservation tax credits. • Meadows at Clearfork Section II- Water and wastewater utilities have passed all required tests. Completion of the subdivision was set for April 2019, weather permitting. • City's contractor has completed laying 2,585 feet of 18-inch water main that runs alongside the SH130 Frontage north of West San Antonio Street. Plans for the new elevated water storage tank are nearing completion. • Staff met with GBRA to discuss the Wastewater Plants Discharge Permit renewals. No changes are expected to our parameters; renewal applications will be filed in May 2019 with TCEQ. Our current permits expire in February 2020. • The bid opening for the City Line Road Realignment Project was held on February 7th. Staff is finalizing the package and plans to bring this item to Council on March 5th.
9. COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**ltems of Community Interest defined below) 10. ADJOURNMENT
Feb 19, 2019 Lockhart City Council
PRESENTATION ONLY Presentation of a proclamation declaring February 22, 2019 as "President George Washington Day" in honor of his birthday.
Discuss minutes of the City Council meetings of January 15, 2019, January 22, 2019, February 2, 2019, and February 5, 2019.
Discuss Ordinance 2019-03 amending Lockhart Code of Ordinances, Chapter 2, Administration, Article V, Finance, adding subsection 2-279(c) providing for electronic fund transfers (ACH - automated clearing house) as a form of payment.
Discuss modifications to the Lockhart Municipal Airport Fixed Based Operator Lease Agreement from Mr. Stanley Martin to Martin & Martin Aviation, LLC comprised of Keith Uhls and Reine Smith and approving the Mayor to sign the Assignment of Lease, if approved.
Discuss implementation of the Wi-Fi Hotspot Lending Policy at the Library as recommended by the Library Advisory Board.
Discuss the Lockhart Water Plant as the city's finished water delivery point, as part of the Guadalupe-Blanco River Authority (GBRA) Carrizo Groundwater Supply Project.
Discuss Ordinance 2019-05 amending Chapter 62, "Vehicles for Hire" of the City's Code of Ordinances by adding Article IV "Horse Drawn Carriages" to regulate the use of such carriages.
Discuss possible formation of a new ad-hoc committee to complete the branding and wayfinding plan, and consider future appointment of members to the committee.
Discuss possible regulations to govern the use of the public sidewalks in the central business district for objects associated with abutting businesses such as benches, chairs and tables, clothing racks, portable statues, signs, and other promotional items.
Discussion regarding request that the Kiwanis Field become the Mark A. Martinez Field, which includes the installation of a new scoreboard at the Lockhart Little League Sports Complex dedicated in honor of the late Mark A. Martinez.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION. PLEDGE OF ALLEGIANCE Invocation. Pledge of Allegiance to the United States and Texas flags. 3. CITIZENSA/ISITORS 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.)
PUBLIC HEARING/COUNCIL ACTION Hold a public hearing and discussion and/or action to consider an Appeal by the Lockhart Downtown Business Association, Inc., of the Planning and Zoning Commission's denial of SUP-19-03, an application by Michael Hollifield on behalf of Cynthia Alvarez for a Specific Use Permit to allow a Church on part of Lots 4 and 5, Block 23, Original Town of Lockhart, consisting of 0.18 acre zoned CCB Commercial Central Business District and located at 115 North Commerce Street.
Hold a public hearing and discussion and/or action to consider Ordinance 2019-04 amending Chapter 36, Offenses and Miscellaneous Provisions, Section 36-12, Curfew Imposed and Section 36-14, Parental Responsibility.
A. Approve minutes of the City Council meetings of January 15, 2019, January 22, 2019, February 2, 2019, and February 5, 2019. B. Approve Ordinance 2019-03 amending Lockhart Code of Ordinances, Chapter 2, Administration, Article V, Finance, adding subsection 2-279(c) providing for electronic fund transfers (ACH - automated clearing house) as a form of payment. C. Approve modifications to the Lockhart Municipal Airport Fixed Based Operator Lease Agreement from Mr. Stanley Martin to Martin & Martin Aviation, LLC comprised of Keith Uhls and Reine Smith and approving the Mayor to sign the Assignment of Lease, if approved. D. Approve implementation of the Wi-Fi Hotspot Lending Policy at the Library as recommended by the Library Advisory Board. E. Approve the 2018 Racial Profiling Report.
Approve the Lockhart Water Plant as the city's finished water delivery point, as part of the Guadalupe-Blanco River Authority (GBRA) Carrizo Groundwater Supply Project.
DISCUSSION/ACTION ITEMS Discussion and/or action to consider Ordinance 2019-05 amending Chapter 62, "Vehicles for Hire" of the City's Code of Ordinances by adding Article IV "Horse Drawn Carriages" to regulate the use of such carriages.
Discuss possible formation of a new ad-hoc committee to complete the branding and wayfinding plan, and consider future appointment of members to the committee.
Discuss possible regulations to govern the use of the public sidewalks in the central business district for objects associated with abutting businesses such as benches, chairs and tables, clothing racks, portable statues, signs, and other promotional items.
Discuss modifications to the Lockhart municipal Airport Fixed Based Operator Lease Agreement from Mr. Stanley Martin to Martin & Martin Aviation, LLC comprised of Keith Uhls and Reine Smith and approving the Mayor to sign the Assignment of Lease, if approved.
Discussion regarding request that the Kiwanis Field become the Mark A. Martinez Field, which includes the installation of a new scoreboard at the Lockhart Little League Sports Complex dedicated in honor of the late Mark A. Martinez.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION • Special meeting regarding Parks Master Plan on Wednesday, February 27 at 6:30 p.m. in the Council Chambers. • Household Hazardous Waste Collection event will be held on Saturday, March 2 at City Park from 9am until 12(noon). City will also have staff available at the Recycling Center from 8am-1 pm to assist with items brought to the event that can be recycled. • 2019 Residential Citywide Cleanup Program scheduled for April 3, 10, 17 and 24, depending on customer location. • KidFish and Welcome Spring Day at City Park will be held on March 16 from 9am until 12(noon). Tolbert Chili Cookoff is also scheduled at City Park that weekend, March 15-16. • Update relative to the Alliance Regional Water Utility (ARWA) and GBRA proposed groundwater treatment plant, groundwater assessments, and project schedule. • Update received from Texas ProKart Race concerning a Kart Race event in Lockhart tentatively scheduled for March/April of 2020. • Update on the competitive bidding process for Fire Station No. 2. • Review of the January 2019 Revenue and Expenditure Report. • Update from the recent public meeting with a Texas Historical Commission representative concerning historic preservation tax credits. • Meadows at Clearfork Section II- Water and wastewater utilities have passed all required tests. Completion of the subdivision was set for April 2019, weather permitting. • City's contractor has completed laying 2,585 feet of 18-inch water main that runs alongside the SH130 Frontage north of West San Antonio Street. Plans for the new elevated water storage tank are nearing completion. • Staff met with GBRA to discuss the Wastewater Plants Discharge Permit renewals. No changes are expected to our parameters; renewal applications will be filed in May 2019 with TCEQ. Our current permits expire in February 2020. • The bid opening for the City Line Road Realignment Project was held on February 7th. Staff is finalizing the package and plans to bring this item to Council on March 5th.
9. COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**ltems of Community Interest defined below) 10. ADJOURNMENT