CITIZENS COMMUNICATION (The City Council welcomes public comments on items not listed on the agenda. However, the Council cannot respond until the item is posted on afuture meeting agenda. Registration forms are available at the sign in table.)
CONSENT AGENDA (The Consent Agenda includes non-controversial and routine items that the Council may act on with one single vote. The Mayor or any Council member may pull any itemfrom the Consent Agenda to discuss and act upon individually on the Regular Agenda.) 2. Approve minutes for January 8, 2015. (Susan Brock) 3. Approve Resolution R15-05 appointing the city manager to the Board of Directors of the Frame Switch Local Government Corporation. (Isaac Turner) 4. Consider approving a 380 Economic Development agreement with Sadya Capital LLC for hotel project. (Bob van Til) 5. Consider approving a 380 economic development agreement with Zeplin for infrastructure improvements for the hotel development. (Bob van Til) 6. Authorize City Manager to enter into agreement with the Williamson County Elections Division for election services for 2015. (Susan Brock) 7. Consider accepting public improvements for Phase 6 of the NorthPark, Summerfield Addition. (Bob vanTil) 8. Concur with preliminary financials for December 2014. (Rosemarie Dennis)
Consider request from Taylor Lions Club to install Little Free Library kiosks at city parks. (Danny Thomas; Mike DeVito)
Discuss and consider action regarding the TEDC borrowing up to $3.5 million from Citizens National Bank and approving Resolution R15-1 and related documents authorizing the execution and delivery of the loan agreement and the expenditure of funds for the project. (Sean Stockard, President, TEDC)
Consider approving solar power project by the BLADE program for the Bull Branch Park Pavilion. (Mike DeVito)
EXECUTIVE SESSION 20. Executive Session I. The Taylor City Council will conduct a closed executive meeting pursuant to the provisions of the Open Meetings Law, Chapter 551, Texas Local Government Code, and the authority contained in Section 551.072 to discuss or deliberate regarding the purchase, exchange, lease, or value of real property. • Project Access 21. Executive Session II. The Taylor City Council will conduct a closed executive meeting pursuant to the provisions of the Open Meetings Law, Chapter 551, Texas Local Government Code, and the authority contained in Section 551.071 in order to consult with its Attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty ofthe Attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act. • Legal issues and litigation associated with the Thrall and Noack water contracts. 22. Consider action from either Executive Session.
CITIZENS COMMUNICATION (The City Council welcomes public comments on items not listed on the agenda. However, the Council cannot respond until the item is posted on afuture meeting agenda. Registration forms are available at the sign in table.)
CONSENT AGENDA (The Consent Agenda includes non-controversial and routine items that the Council may act on with one single vote. The Mayor or any Council member may pull any itemfrom the Consent Agenda to discuss and act upon individually on the Regular Agenda.) 2. Approve minutes for January 8, 2015. (Susan Brock) 3. Approve Resolution R15-05 appointing the city manager to the Board of Directors of the Frame Switch Local Government Corporation. (Isaac Turner) 4. Consider approving a 380 Economic Development agreement with Sadya Capital LLC for hotel project. (Bob van Til) 5. Consider approving a 380 economic development agreement with Zeplin for infrastructure improvements for the hotel development. (Bob van Til) 6. Authorize City Manager to enter into agreement with the Williamson County Elections Division for election services for 2015. (Susan Brock) 7. Consider accepting public improvements for Phase 6 of the NorthPark, Summerfield Addition. (Bob vanTil) 8. Concur with preliminary financials for December 2014. (Rosemarie Dennis)
Consider request from Taylor Lions Club to install Little Free Library kiosks at city parks. (Danny Thomas; Mike DeVito)
Discuss and consider action regarding the TEDC borrowing up to $3.5 million from Citizens National Bank and approving Resolution R15-1 and related documents authorizing the execution and delivery of the loan agreement and the expenditure of funds for the project. (Sean Stockard, President, TEDC)
Consider approving solar power project by the BLADE program for the Bull Branch Park Pavilion. (Mike DeVito)
EXECUTIVE SESSION 20. Executive Session I. The Taylor City Council will conduct a closed executive meeting pursuant to the provisions of the Open Meetings Law, Chapter 551, Texas Local Government Code, and the authority contained in Section 551.072 to discuss or deliberate regarding the purchase, exchange, lease, or value of real property. • Project Access 21. Executive Session II. The Taylor City Council will conduct a closed executive meeting pursuant to the provisions of the Open Meetings Law, Chapter 551, Texas Local Government Code, and the authority contained in Section 551.071 in order to consult with its Attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty ofthe Attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act. • Legal issues and litigation associated with the Thrall and Noack water contracts. 22. Consider action from either Executive Session.