Discuss minutes of the City Council meeting of November 7, 2019 and November 14, 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 one year renewal to the existing contract with Gene Bagwell, dba, Maintenance Management of San Marcos, Texas for cemetery maintenance mowing services in the West Section of the Lockhart Municipal Burial Park on North Colorado Street in the amount of $52,930.80 and appointing the Mayor to sign the contractual document if approved.
Discuss Resolution 2019-34 authorizing the filing of a grant application with the Capital Area Council of Governments (CAPCOG) for a regional solid waste grants program grant, authorizing the Mayor to act on behalf of the City of Lockhart, Texas in all matters related to the application, and pledging that if a grant is received the City of Lockhart will comply with the grant requirements of CAPCOG, the Texas Commission on Environmental Quality and the State of Texas.
Discuss Ordinance 2019-29 establishing a Hotel Occupancy Tax (HOT) Advisory Board, amending Article IV of Chapter 2 and Article IV of Chapter 54 to include the HOT Advisory Board and to specify the creation, membership, appointment, purposes and responsibilities of the board.
Discuss appointing two Representatives of the City of Lockhart to the General Assembly of the Capital Area Council of Governments (CAPCOG).
Discuss the selection of Mayor Pro-Tern of the Lockhart City Council as required by Section 3.05 of the City Charter.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION, PLEDGE OF ALLEGIANCE Invocation. Pledge of Allegiance to the United States and Texas flags.
PUBLIC HEARING/COUNCIL ACTION Hold a public hearing and discussion and/or action to consider an Appeal by Thomas Blauvelt on behalf of Carlos and Linda Eureste, of the Planning and Zoning Commission's denial of SUP-19-12, an application for a Specific Use Permit to allow a DF-2 Residential Development Type on 0.263 acre in the Byrd Lockhart Survey, Abstract No. 17, zoned RMD Residential Medium Density District and located at 1001 Johnson Street.
Hold a public hearing and discussion and/or action to consider Ordinance 2019-28 amending Chapter 64 "Zoning" of the Lockhart Code of Ordinances, Article VII "Zoning Districts and Standards", Section 64-203 "Nonresidential Appearance Standards".
A. Approve minutes of the City Council meeting of November 7, 2019 and November 14, 2019. 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 one year renewal to the existing contract with Gene Bagwell, dba, Maintenance Management of San Marcos, Texas for cemetery maintenance mowing services in the West Section of the Lockhart Municipal Burial Park on North Colorado Street in the amount of $52,930.80 and appointing the Mayor to sign the contractual document if approved. D. Approve Resolution 2019-34 authorizing the filing of a grant application with the Capital Area Council of Governments (CAPCOG) for a regional solid waste grants program grant, authorizing the Mayor to act on behalf of the City of Lockhart, Texas in all matters related to the application, and pledging that if a grant is received the City of Lockhart will comply with the grant requirements of CAPCOG, the Texas Commission on Environmental Quality and the State of Texas.
Approve Ordinance 2019-29 establishing a Hotel Occupancy Tax (HOT) Advisory Board, amending Article IV of Chapter 2 and Article IV of Chapter 54 to include the HOT Advisory Board and to specify the creation, membership, appointment, purposes and responsibilities of the board.
DISCUSSION/ACTION ITEMS Discussion and/or action to consider appointing members to the Hotel Occupancy (HOT) Advisory Board.
Discussion and/or action to consider appointing two Representatives of the City of Lockhart to the General Assembly of the Capital Area Council of Governments (CAPCOG).
Discussion and/or action regarding the selection of Mayor Pro-Tern of the Lockhart City Council as required by Section 3.05 of the City Charter.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION • Tree of Angels ceremony was held on Monday, December 2 at 7:00 p.m. at First Lockhart Baptist Church. • Dickens' Lighted parade will be on Friday, December 6 at 7:00 p.m. with festivities continuing December 7th. • Light Up Lockhart and pictures with Santa on the Downtown Square on Sunday, December 8 at 3:30 p.m. • Elizabeth Cash, Deputy Municipal Court Clerk is a certified Level 2 Court Clerk through the Texas Court Clerks Association.
COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**ltems of Community Interest defined below)
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 of advertising for bids for the sale of City real property. 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 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 with City Attorney regarding possible transfer of land for service area and water Certificates of Convenience and Necessity (CCNs) from Polonia Water Supply Corporation.
OPEN SESSION. Discussion and/or action regarding advertising for bids for the sale of City real property.
B. Discussion and/or action regarding agreement between the City of Lockhart and Polonia Water Supply Corporation regarding transfer of land for service area and water Certificates of Convenience and Necessity (CCNs). 11. ADJOURNMENT
Dec 03, 2019 Lockhart City Council
Discuss minutes of the City Council meeting of November 7, 2019 and November 14, 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 one year renewal to the existing contract with Gene Bagwell, dba, Maintenance Management of San Marcos, Texas for cemetery maintenance mowing services in the West Section of the Lockhart Municipal Burial Park on North Colorado Street in the amount of $52,930.80 and appointing the Mayor to sign the contractual document if approved.
Discuss Resolution 2019-34 authorizing the filing of a grant application with the Capital Area Council of Governments (CAPCOG) for a regional solid waste grants program grant, authorizing the Mayor to act on behalf of the City of Lockhart, Texas in all matters related to the application, and pledging that if a grant is received the City of Lockhart will comply with the grant requirements of CAPCOG, the Texas Commission on Environmental Quality and the State of Texas.
Discuss Ordinance 2019-29 establishing a Hotel Occupancy Tax (HOT) Advisory Board, amending Article IV of Chapter 2 and Article IV of Chapter 54 to include the HOT Advisory Board and to specify the creation, membership, appointment, purposes and responsibilities of the board.
Discuss appointing two Representatives of the City of Lockhart to the General Assembly of the Capital Area Council of Governments (CAPCOG).
Discuss the selection of Mayor Pro-Tern of the Lockhart City Council as required by Section 3.05 of the City Charter.
1. CALL TO ORDER Mayor Lew White 2. INVOCATION, PLEDGE OF ALLEGIANCE Invocation. Pledge of Allegiance to the United States and Texas flags.
PUBLIC HEARING/COUNCIL ACTION Hold a public hearing and discussion and/or action to consider an Appeal by Thomas Blauvelt on behalf of Carlos and Linda Eureste, of the Planning and Zoning Commission's denial of SUP-19-12, an application for a Specific Use Permit to allow a DF-2 Residential Development Type on 0.263 acre in the Byrd Lockhart Survey, Abstract No. 17, zoned RMD Residential Medium Density District and located at 1001 Johnson Street.
Hold a public hearing and discussion and/or action to consider Ordinance 2019-28 amending Chapter 64 "Zoning" of the Lockhart Code of Ordinances, Article VII "Zoning Districts and Standards", Section 64-203 "Nonresidential Appearance Standards".
A. Approve minutes of the City Council meeting of November 7, 2019 and November 14, 2019. 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 one year renewal to the existing contract with Gene Bagwell, dba, Maintenance Management of San Marcos, Texas for cemetery maintenance mowing services in the West Section of the Lockhart Municipal Burial Park on North Colorado Street in the amount of $52,930.80 and appointing the Mayor to sign the contractual document if approved. D. Approve Resolution 2019-34 authorizing the filing of a grant application with the Capital Area Council of Governments (CAPCOG) for a regional solid waste grants program grant, authorizing the Mayor to act on behalf of the City of Lockhart, Texas in all matters related to the application, and pledging that if a grant is received the City of Lockhart will comply with the grant requirements of CAPCOG, the Texas Commission on Environmental Quality and the State of Texas.
Approve Ordinance 2019-29 establishing a Hotel Occupancy Tax (HOT) Advisory Board, amending Article IV of Chapter 2 and Article IV of Chapter 54 to include the HOT Advisory Board and to specify the creation, membership, appointment, purposes and responsibilities of the board.
DISCUSSION/ACTION ITEMS Discussion and/or action to consider appointing members to the Hotel Occupancy (HOT) Advisory Board.
Discussion and/or action to consider appointing two Representatives of the City of Lockhart to the General Assembly of the Capital Area Council of Governments (CAPCOG).
Discussion and/or action regarding the selection of Mayor Pro-Tern of the Lockhart City Council as required by Section 3.05 of the City Charter.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION • Tree of Angels ceremony was held on Monday, December 2 at 7:00 p.m. at First Lockhart Baptist Church. • Dickens' Lighted parade will be on Friday, December 6 at 7:00 p.m. with festivities continuing December 7th. • Light Up Lockhart and pictures with Santa on the Downtown Square on Sunday, December 8 at 3:30 p.m. • Elizabeth Cash, Deputy Municipal Court Clerk is a certified Level 2 Court Clerk through the Texas Court Clerks Association.
COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**ltems of Community Interest defined below)
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 of advertising for bids for the sale of City real property. 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 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 with City Attorney regarding possible transfer of land for service area and water Certificates of Convenience and Necessity (CCNs) from Polonia Water Supply Corporation.
OPEN SESSION. Discussion and/or action regarding advertising for bids for the sale of City real property.
B. Discussion and/or action regarding agreement between the City of Lockhart and Polonia Water Supply Corporation regarding transfer of land for service area and water Certificates of Convenience and Necessity (CCNs). 11. ADJOURNMENT