Work Session Item A (Part 1 of 2)
DISCUSSION ONLY Discussion regarding the City of Lockhart's proposed budget for Fiscal Year 2019-2020.
Work Session Item A (Part 2 of 2)
DISCUSSION ONLY Discussion regarding the City of Lockhart's proposed budget for Fiscal Year 2019-2020.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION, PLEDGE OF ALLEGIANCE Invocation and Pledge of Allegiance to the United States and Texas flags.
PUBLIC HEARING/COUNCIL ACTION Hold a public hearing on the City of Lockhart and Economic Development Corporation Fiscal Year 2019-2020 budgets.
Hold the first of two public hearings on proposal to increase total tax revenues from properties on the tax roll in the preceding year by 7.5287 percent. The date of the second public hearing will be September 3, 2019 at 7:30 p.m. and the vote on the tax rate will be September 17, 2019 at 7:30 p.m. at the Clark Library Annex-Council Chambers, 217 South Main Street, 3rd Floor, Lockhart, Texas 78644.
Discussion and/or action regarding the City of Lockhart's proposed budget for Fiscal Year 2019-2020.
DISCUSSION AND/OR ACTION ITEMS Conduct first reading and discussion regarding Resolution 2019-19 approving a Type B project under Section 4B of the Texas Economic Development Corporation Act of 1979, as amended, for funding of Promogo (Project Promo) in an amount not to exceed $500,000 to relocate its corporate headquarters to Lockhart which will create a new industry in Lockhart with 30 jobs over the next five years.
Discussion and/or action regarding Ordinance 2019-17 amending the City's Code of Ordinances, Chapter 8, Amusements and Entertainment, by adding Article IV, Game Room Establishments, and adding Article XV, Game Room Establishments to Appendix C, Fee Schedule.
Discussion and/or action to consider a date to canvass the November 5, 2019 General Election between the dates of November 12-18, 2019 and possibly rescheduling the November 19, 2019 Council meeting for canvassing.
Discussion and/or action regarding Texas Municipal League Intergovernmental Employee Benefits Pool's IRS filing requirements on behalf of the City of Lockhart, and consider Resolution 2019-20 authorizing representation in an IRS matter and delegating authority to execute form 2848 IRS Power of Attorney to the City Manager.
Discussion and/or action regarding Resolution 2019-18 approving the President of the Lockhart Economic Development Corporation to pursue a loan from Government Capital located in Southlake, Texas in the amount of $500,000.
Conduct second reading and discussion and/or action regarding Resolution 2019-19 approving a Type B project under Section 4B of the Texas Economic Development Corporation Act of 1979, as amended, for funding of Promogo (Project Promo) in an amount not to exceed $500,000 to relocate its corporate headquarters to Lockhart which will create a new industry in Lockhart in 30 jobs over the next five years.
Discussion and/or action regarding the City of Lockhart's proposed budget for Fiscal Year 2019-2020.
Discussion and/or action regarding appointments to various boards, commissions or committees.
• City awarded Texas Department of Agriculture grant in the amount of $300,000 to continue a 18th water transmission line from Lockhart Water Plant to S. Commerce Street behind the Serta Mattress plant. • Hays and Caldwell Counties United Way Kickoff event will be held on Wednesday, August 28 from 8-9:30 a.m. at the San Marcos Activity Center. • Update regarding the October - July 2019 Revenue and Expenditure Report. • The Lockhart Animal Shelter participated in the "Clear the Shelters" event held on August 17th. • Update: The Water Department is continuing to install a 12" water main on FM 1322 near the Summerside Subdivision. • The Culinary Room and the Downtown Business Association will be hosting a BBQ Cookout on the 100 Block of North Main Street on Saturday, August 17th from 7-10pm. This event is free to the public and will offer live music. Main Street will be closed for this event from San Antonio to Walnut. • TxDOT contractors have started on the new traffic signal and pedestrian crossing that will be installed at the intersection of US 183 and the north Wal-Mart entrance.
8. EXECUTIVE SESSION IN ACCORDANCE WITH THE PROVISIONS OF THE GOVERNMENT CODE, TITLE 5, SUBCHAPTER D, SECTION 551.071 - PRIVATE CONSULTATION WITH ITS ATTORNEY TO SEEK ADVICE ABOUT PENDING OR CONTEMPLATED LITIGATION; AND/OR SETTLEMENT OFFER and SECTION 551.072. TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OR 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 with City Attorney regarding possible transfer of land for service area and water Certificates of Convenience and Necessity (CCNs) from Polonia Water Supply Corporation. 9. OPEN SESSION. A. Discussion and/or action regarding transfer of land for service area and water Certificates of Convenience and Necessity (CCNs) from Polonia Water Supply Corporation. 10. ADJOURNMENT
Aug 20, 2019 Lockhart City Council
Work Session Item A (Part 1 of 2)
DISCUSSION ONLY Discussion regarding the City of Lockhart's proposed budget for Fiscal Year 2019-2020.
Work Session Item A (Part 2 of 2)
DISCUSSION ONLY Discussion regarding the City of Lockhart's proposed budget for Fiscal Year 2019-2020.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION, PLEDGE OF ALLEGIANCE Invocation and Pledge of Allegiance to the United States and Texas flags.
PUBLIC HEARING/COUNCIL ACTION Hold a public hearing on the City of Lockhart and Economic Development Corporation Fiscal Year 2019-2020 budgets.
Hold the first of two public hearings on proposal to increase total tax revenues from properties on the tax roll in the preceding year by 7.5287 percent. The date of the second public hearing will be September 3, 2019 at 7:30 p.m. and the vote on the tax rate will be September 17, 2019 at 7:30 p.m. at the Clark Library Annex-Council Chambers, 217 South Main Street, 3rd Floor, Lockhart, Texas 78644.
Discussion and/or action regarding the City of Lockhart's proposed budget for Fiscal Year 2019-2020.
DISCUSSION AND/OR ACTION ITEMS Conduct first reading and discussion regarding Resolution 2019-19 approving a Type B project under Section 4B of the Texas Economic Development Corporation Act of 1979, as amended, for funding of Promogo (Project Promo) in an amount not to exceed $500,000 to relocate its corporate headquarters to Lockhart which will create a new industry in Lockhart with 30 jobs over the next five years.
Discussion and/or action regarding Ordinance 2019-17 amending the City's Code of Ordinances, Chapter 8, Amusements and Entertainment, by adding Article IV, Game Room Establishments, and adding Article XV, Game Room Establishments to Appendix C, Fee Schedule.
Discussion and/or action to consider a date to canvass the November 5, 2019 General Election between the dates of November 12-18, 2019 and possibly rescheduling the November 19, 2019 Council meeting for canvassing.
Discussion and/or action regarding Texas Municipal League Intergovernmental Employee Benefits Pool's IRS filing requirements on behalf of the City of Lockhart, and consider Resolution 2019-20 authorizing representation in an IRS matter and delegating authority to execute form 2848 IRS Power of Attorney to the City Manager.
Discussion and/or action regarding Resolution 2019-18 approving the President of the Lockhart Economic Development Corporation to pursue a loan from Government Capital located in Southlake, Texas in the amount of $500,000.
Conduct second reading and discussion and/or action regarding Resolution 2019-19 approving a Type B project under Section 4B of the Texas Economic Development Corporation Act of 1979, as amended, for funding of Promogo (Project Promo) in an amount not to exceed $500,000 to relocate its corporate headquarters to Lockhart which will create a new industry in Lockhart in 30 jobs over the next five years.
Discussion and/or action regarding the City of Lockhart's proposed budget for Fiscal Year 2019-2020.
Discussion and/or action regarding appointments to various boards, commissions or committees.
• City awarded Texas Department of Agriculture grant in the amount of $300,000 to continue a 18th water transmission line from Lockhart Water Plant to S. Commerce Street behind the Serta Mattress plant. • Hays and Caldwell Counties United Way Kickoff event will be held on Wednesday, August 28 from 8-9:30 a.m. at the San Marcos Activity Center. • Update regarding the October - July 2019 Revenue and Expenditure Report. • The Lockhart Animal Shelter participated in the "Clear the Shelters" event held on August 17th. • Update: The Water Department is continuing to install a 12" water main on FM 1322 near the Summerside Subdivision. • The Culinary Room and the Downtown Business Association will be hosting a BBQ Cookout on the 100 Block of North Main Street on Saturday, August 17th from 7-10pm. This event is free to the public and will offer live music. Main Street will be closed for this event from San Antonio to Walnut. • TxDOT contractors have started on the new traffic signal and pedestrian crossing that will be installed at the intersection of US 183 and the north Wal-Mart entrance.
8. EXECUTIVE SESSION IN ACCORDANCE WITH THE PROVISIONS OF THE GOVERNMENT CODE, TITLE 5, SUBCHAPTER D, SECTION 551.071 - PRIVATE CONSULTATION WITH ITS ATTORNEY TO SEEK ADVICE ABOUT PENDING OR CONTEMPLATED LITIGATION; AND/OR SETTLEMENT OFFER and SECTION 551.072. TO DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OR 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 with City Attorney regarding possible transfer of land for service area and water Certificates of Convenience and Necessity (CCNs) from Polonia Water Supply Corporation. 9. OPEN SESSION. A. Discussion and/or action regarding transfer of land for service area and water Certificates of Convenience and Necessity (CCNs) from Polonia Water Supply Corporation. 10. ADJOURNMENT