1. CALL CITY COUNCIL MEETING TO ORDER Mayor Lew White 2. CALL LOCKHART ECONOMIC DEVELOPMENT CORPORATION (LEDC) MEETING TO ORDER Chairman Alan Fielder 3. INVOCATION, PLEDGE OF ALLEGIANCE Invocation. Pledge of Allegiance to the United States and Texas flags.
LOCKHART CITY COUNCIL PRESENTATION ONLY Presentation of a proclamation declaring December 1-5, 2020 as Tree of Angels Week.
Presentation and update by the Guadalupe-Blanco River Authority (GBRA) and HDR Engineering regarding Carrizo Groundwater Supply Project.
LOCKHART ECONOMIC DEVELOPMENT CORPORATION (LEDC) DISCUSSION AND ACTION Public hearing to solicit input prior to expending funds for the following proposed economic development projects: the acquisition of approximately 75 acres located near the northwest corner of the intersection of SH 142 and FM 2720 (the "land") including the construction, replacement and/or possible improvement to the land consisting of buildings, equipment, facilities, targeted infrastructure or other expenditures connected therewith to promote new or expanded business development for an industrial park, and the issuance of approximately $1,500,000 of sales tax revenue bonds to finance the aforementioned projects.
Discussion and/or action regarding an economic development agreement between the Lockhart Economic Development Corporation and Caldwell County for the County's contribution of $1,500,000 towards the total cost to develop a property for economic purposes within the City of Lockhart and the repayment of those funds.
Discussion and/or action regarding an economic development agreement between the Lockhart Economic Development Corporation and Caldwell County for the County's contribution of $1,500,000 towards the total cost to develop a property for economic purposes within the City of Lockhart and the repayment of those funds.
Consideration and action with respect to RESOLUTION 2020-03 OF THE BOARD OF DIRECTORS OF THE LOCKHART ECONOMIC DEVELOPMENT CORPORATION AUTHORIZING ITS PRESIDENT TO NEGOTIATE AND PURCHASE LAND FOR A PROJECT OF THE LOCKHART ECONOMIC DEVELOPMENT CORPORATION BEING KNOWN AS "PROJECT FUTURE".
LOCKHART CITY COUNCIL DISCUSSION/ACTION ITEMS Lockhart City Council discussion and/or action with respect to "RESOLUTION 2020-28 APPROVING A RESOLUTION OF THE LOCKHART ECONOMIC DEVELOPMENT CORPORATION AUTHORIZING THE ISSUANCE OF LOCKHART ECONOMIC DEVELOPMENT CORPORATION SALES TAX REVENUE BONDS, TAXABLE SERIES 2020; AUTHORIZING THE AMOUNT, THE INTEREST RATES, THE DATE, PAYMENT DATES, REDEMPTION PRICE, AND CERTAIN OTHER TERMS FOR THE BONDS; APPROVING PROCEDURES AND DOCUMENTS RELATED TO THE SALE OF THE BONDS AND OTHER MATTERS RELATED THERETO."
Discussion and/or action regarding an economic development agreement between the Lockhart Economic Development Corporation and Caldwell County for the County's contribution of $1,500,000 towards the total cost to develop a property for economic purposes within the City of Lockhart and the repayment of those funds.
Consideration and action with respect to RESOLUTION 2020-29 APPROVING A RESOLUTION OF THE LOCKHART ECONOMIC DEVELOPMENT CORPORATION AUTHORIZING ITS PRESIDENT TO NEGOTIATE AND PURCHASE LAND FOR A PROJECT OF THE LOCKHART ECONOMIC DEVELOPMENT CORPORATION BEING KNOWN AS "PROJECT FUTURE".
Discussion and/or action to consider authorizing staff to pursue a 2021 Community Development Block Grant (CDBG) and to select one elected official to work with two City employees recommended by the Public Works Director to serve on an evaluation team to review qualified vendor applications and proposals to be the Grant Administrator for an application funded under the Texas Department of Agriculture (TDA).
Discussion and/or action to approve recommendation of Change Order #1 to Lone Star Paving of Austin, Texas in the amount of $77,490.00 for street repairs and paving on Pecan Street from North Blanco Street to North Colorado Street and appointing the Mayor to sign all contractual documents.
Receive and consider acceptance of 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.
Discussion and/or action to approve Coronavirus Relief Fund Spending Plan and give the City Manager the authority to approve purchases over the $50,000 threshold set by the City of Lockhart's Purchasing Policy.
Discussion and/or action to consider selection of Mayor-Pro Tern as required by Section 3.05 of the City Charter.
Discussion and/or action to consider the Mayor's declaration of local disaster regarding requiring face coverings, and addressing other matters related to COVID-19, if necessary.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION Update regarding traffic collisions at SH 130 and FM 2001 and possible SH 130 Concession Company responses. Update regarding a preconstruction meeting for Summerside Sections 3A & 3B held on November 30th. A preconstruction meeting for the construction of Vintage Springs PDD is scheduled on December 10th. Review of 2020 Financial Report. Update regarding Hotel Occupancy Tax (HOT) Funds. Dickens Reverse Lighted Parade will be held on Saturday, December 5 from 7:00 to 8:30 p.m. on downtown square.
9. COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**ltems of Community Interest defined below) 10. ADJOURNMENT
Dec 01, 2020 Lockhart City Council
1. CALL CITY COUNCIL MEETING TO ORDER Mayor Lew White 2. CALL LOCKHART ECONOMIC DEVELOPMENT CORPORATION (LEDC) MEETING TO ORDER Chairman Alan Fielder 3. INVOCATION, PLEDGE OF ALLEGIANCE Invocation. Pledge of Allegiance to the United States and Texas flags.
LOCKHART CITY COUNCIL PRESENTATION ONLY Presentation of a proclamation declaring December 1-5, 2020 as Tree of Angels Week.
Presentation and update by the Guadalupe-Blanco River Authority (GBRA) and HDR Engineering regarding Carrizo Groundwater Supply Project.
LOCKHART ECONOMIC DEVELOPMENT CORPORATION (LEDC) DISCUSSION AND ACTION Public hearing to solicit input prior to expending funds for the following proposed economic development projects: the acquisition of approximately 75 acres located near the northwest corner of the intersection of SH 142 and FM 2720 (the "land") including the construction, replacement and/or possible improvement to the land consisting of buildings, equipment, facilities, targeted infrastructure or other expenditures connected therewith to promote new or expanded business development for an industrial park, and the issuance of approximately $1,500,000 of sales tax revenue bonds to finance the aforementioned projects.
Discussion and/or action regarding an economic development agreement between the Lockhart Economic Development Corporation and Caldwell County for the County's contribution of $1,500,000 towards the total cost to develop a property for economic purposes within the City of Lockhart and the repayment of those funds.
Discussion and/or action regarding an economic development agreement between the Lockhart Economic Development Corporation and Caldwell County for the County's contribution of $1,500,000 towards the total cost to develop a property for economic purposes within the City of Lockhart and the repayment of those funds.
Consideration and action with respect to RESOLUTION 2020-03 OF THE BOARD OF DIRECTORS OF THE LOCKHART ECONOMIC DEVELOPMENT CORPORATION AUTHORIZING ITS PRESIDENT TO NEGOTIATE AND PURCHASE LAND FOR A PROJECT OF THE LOCKHART ECONOMIC DEVELOPMENT CORPORATION BEING KNOWN AS "PROJECT FUTURE".
LOCKHART CITY COUNCIL DISCUSSION/ACTION ITEMS Lockhart City Council discussion and/or action with respect to "RESOLUTION 2020-28 APPROVING A RESOLUTION OF THE LOCKHART ECONOMIC DEVELOPMENT CORPORATION AUTHORIZING THE ISSUANCE OF LOCKHART ECONOMIC DEVELOPMENT CORPORATION SALES TAX REVENUE BONDS, TAXABLE SERIES 2020; AUTHORIZING THE AMOUNT, THE INTEREST RATES, THE DATE, PAYMENT DATES, REDEMPTION PRICE, AND CERTAIN OTHER TERMS FOR THE BONDS; APPROVING PROCEDURES AND DOCUMENTS RELATED TO THE SALE OF THE BONDS AND OTHER MATTERS RELATED THERETO."
Discussion and/or action regarding an economic development agreement between the Lockhart Economic Development Corporation and Caldwell County for the County's contribution of $1,500,000 towards the total cost to develop a property for economic purposes within the City of Lockhart and the repayment of those funds.
Consideration and action with respect to RESOLUTION 2020-29 APPROVING A RESOLUTION OF THE LOCKHART ECONOMIC DEVELOPMENT CORPORATION AUTHORIZING ITS PRESIDENT TO NEGOTIATE AND PURCHASE LAND FOR A PROJECT OF THE LOCKHART ECONOMIC DEVELOPMENT CORPORATION BEING KNOWN AS "PROJECT FUTURE".
Discussion and/or action to consider authorizing staff to pursue a 2021 Community Development Block Grant (CDBG) and to select one elected official to work with two City employees recommended by the Public Works Director to serve on an evaluation team to review qualified vendor applications and proposals to be the Grant Administrator for an application funded under the Texas Department of Agriculture (TDA).
Discussion and/or action to approve recommendation of Change Order #1 to Lone Star Paving of Austin, Texas in the amount of $77,490.00 for street repairs and paving on Pecan Street from North Blanco Street to North Colorado Street and appointing the Mayor to sign all contractual documents.
Receive and consider acceptance of 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.
Discussion and/or action to approve Coronavirus Relief Fund Spending Plan and give the City Manager the authority to approve purchases over the $50,000 threshold set by the City of Lockhart's Purchasing Policy.
Discussion and/or action to consider selection of Mayor-Pro Tern as required by Section 3.05 of the City Charter.
Discussion and/or action to consider the Mayor's declaration of local disaster regarding requiring face coverings, and addressing other matters related to COVID-19, if necessary.
Discussion and/or action regarding appointments to various boards, commissions or committees.
CITY MANAGER'S REPORT, PRESENTATION AND POSSIBLE DISCUSSION Update regarding traffic collisions at SH 130 and FM 2001 and possible SH 130 Concession Company responses. Update regarding a preconstruction meeting for Summerside Sections 3A & 3B held on November 30th. A preconstruction meeting for the construction of Vintage Springs PDD is scheduled on December 10th. Review of 2020 Financial Report. Update regarding Hotel Occupancy Tax (HOT) Funds. Dickens Reverse Lighted Parade will be held on Saturday, December 5 from 7:00 to 8:30 p.m. on downtown square.
9. COUNCIL AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST (**ltems of Community Interest defined below) 10. ADJOURNMENT