Presentation of a Certificate of Recognition to the Lockhart Elite under 11 Soccer Team for winning State Championships.
Presentation of a proclamation declaring May 6-11, 2019 as "Economic Development Week in Lockhart".
Discuss minutes of the City Council meeting of April 2, 2019, April 16, 2019, and April 29, 2019.
Discuss semi-annual report from the Impact Fee Advisory Committee concerning the status of implementation of Chapter 31 "Impact Fees" of the Lockhart Code of Ordinances with regard to water, wastewater, and road impact fees.
Discuss interlocal agreement with the Capital Area Council of Governments (CAPCOG) for project oversight of a 2019/2020 Fire, Ambulance, Service Truck (FAST) grant administered by the Texas Community Development Block Grant (TxCDBG) program. The grant application will be for the purchase of a 2019 Pierce custom fire apparatus and equipment with an estimated total project cost of $585,000.
Discuss bid to Core and Main of Kyle, Texas in the amount of $86,391 for materials and related fittings including 4,000 linear feet of 12" C-900 DM8 PVC to be used for installation of a new water main on FM 1322.
Discuss City-Owned Facilities, Recreation Areas and Parks Naming/Renaming Policy.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION, PLEDGE OF ALLEGIANCE Invocation. 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 B. Accept semi-annual report from the Impact Fee Advisory Committee concerning the status of implementation of Chapter 31 "Impact Fees" of the Lockhart Code of Ordinances with regard to water, wastewater, and road impact fees. C. Approve interlocal agreement with the Capital Area Council of Governments (CAPCOG) for project oversight of a 2019/2020 Fire, Ambulance, Service Truck (FAST) grant administered by the Texas Community Development Block Grant (TxCDBG) program. The grant application will be for the purchase of a 2019 Pierce custom fire apparatus and equipment with an estimated total project cost of $585,000. D. Approve Preliminary Budget and Tax Rate Calendar for Fiscal Year 2019-2020. E. Award bid to Core and Main of Kyle, Texas in the amount of $86,391 for materials and related fittings including 4,000 linear feet of 12" C-900 Dr-18 PVC to be used for installation of a new water main on FM 1322.
Approve minutes of the City Council meeting of April 2, 2019, April 16, 2019, and April 29, 2019.
Discussion and/or action to consider City-Owned Facilities, Recreation Areas and Parks Naming/Renaming Policy.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION Events: Cinco de Mayo and Fiesta del Mariachi events at the Library were a success. Residential City-wide clean up report. Bids being advertised for the following projects: City Line Road Pump Station SH 130 18 inch Water Main - Phase 2 FM 2001 500,000 Gallon Elevated Water Storage Tank Library Activities: Friends of the Library book sale Friday, May 10, 2019 from 12:00-5:00 p.m. and on Saturday, May 11, 2019 from 9:00 a.m. to 2:00 p.m. with a bargain sale on Monday, May 13, 2019 9 a.m. to noon. Fiscal Year 2019-2020 budget preparation underway. Public Safety staffing update. Updated Library policies scheduled for May 21st. Update on the contract with MuniServices/Avenu Insights regarding the HOT tax audit on local hotels and discovery services for short term rentals.
8. EXECUTIVE SESSION in accordance with the provisions of the Government Code, Title 5, Subchapter P. Section 551.074 to deliberate the appointment employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. A. Deliberate the appointment of a new City Attorney. EXECUTIVE SESSION in accordance with the provisions of the Government Code, Title 5, Subchapter D, Section 551. 072 - to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. A. Discussion regarding possible land acquisition. 9. OPEN SESSION A. Discussion and/or action to consider appointment of a new City Attorney. B. Discussion and/or action to approve a Law Firm/Client Engagement Agreement. C. Discussion and/or action regarding possible land acquisition. 10. ADJOURNMENT
May 07, 2019 Lockhart City Council
Presentation of a Certificate of Recognition to the Lockhart Elite under 11 Soccer Team for winning State Championships.
Presentation of a proclamation declaring May 6-11, 2019 as "Economic Development Week in Lockhart".
Discuss minutes of the City Council meeting of April 2, 2019, April 16, 2019, and April 29, 2019.
Discuss semi-annual report from the Impact Fee Advisory Committee concerning the status of implementation of Chapter 31 "Impact Fees" of the Lockhart Code of Ordinances with regard to water, wastewater, and road impact fees.
Discuss interlocal agreement with the Capital Area Council of Governments (CAPCOG) for project oversight of a 2019/2020 Fire, Ambulance, Service Truck (FAST) grant administered by the Texas Community Development Block Grant (TxCDBG) program. The grant application will be for the purchase of a 2019 Pierce custom fire apparatus and equipment with an estimated total project cost of $585,000.
Discuss bid to Core and Main of Kyle, Texas in the amount of $86,391 for materials and related fittings including 4,000 linear feet of 12" C-900 DM8 PVC to be used for installation of a new water main on FM 1322.
Discuss City-Owned Facilities, Recreation Areas and Parks Naming/Renaming Policy.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION, PLEDGE OF ALLEGIANCE Invocation. 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 B. Accept semi-annual report from the Impact Fee Advisory Committee concerning the status of implementation of Chapter 31 "Impact Fees" of the Lockhart Code of Ordinances with regard to water, wastewater, and road impact fees. C. Approve interlocal agreement with the Capital Area Council of Governments (CAPCOG) for project oversight of a 2019/2020 Fire, Ambulance, Service Truck (FAST) grant administered by the Texas Community Development Block Grant (TxCDBG) program. The grant application will be for the purchase of a 2019 Pierce custom fire apparatus and equipment with an estimated total project cost of $585,000. D. Approve Preliminary Budget and Tax Rate Calendar for Fiscal Year 2019-2020. E. Award bid to Core and Main of Kyle, Texas in the amount of $86,391 for materials and related fittings including 4,000 linear feet of 12" C-900 Dr-18 PVC to be used for installation of a new water main on FM 1322.
Approve minutes of the City Council meeting of April 2, 2019, April 16, 2019, and April 29, 2019.
Discussion and/or action to consider City-Owned Facilities, Recreation Areas and Parks Naming/Renaming Policy.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION Events: Cinco de Mayo and Fiesta del Mariachi events at the Library were a success. Residential City-wide clean up report. Bids being advertised for the following projects: City Line Road Pump Station SH 130 18 inch Water Main - Phase 2 FM 2001 500,000 Gallon Elevated Water Storage Tank Library Activities: Friends of the Library book sale Friday, May 10, 2019 from 12:00-5:00 p.m. and on Saturday, May 11, 2019 from 9:00 a.m. to 2:00 p.m. with a bargain sale on Monday, May 13, 2019 9 a.m. to noon. Fiscal Year 2019-2020 budget preparation underway. Public Safety staffing update. Updated Library policies scheduled for May 21st. Update on the contract with MuniServices/Avenu Insights regarding the HOT tax audit on local hotels and discovery services for short term rentals.
8. EXECUTIVE SESSION in accordance with the provisions of the Government Code, Title 5, Subchapter P. Section 551.074 to deliberate the appointment employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. A. Deliberate the appointment of a new City Attorney. EXECUTIVE SESSION in accordance with the provisions of the Government Code, Title 5, Subchapter D, Section 551. 072 - to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. A. Discussion regarding possible land acquisition. 9. OPEN SESSION A. Discussion and/or action to consider appointment of a new City Attorney. B. Discussion and/or action to approve a Law Firm/Client Engagement Agreement. C. Discussion and/or action regarding possible land acquisition. 10. ADJOURNMENT