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 item from the Consent Agenda to discuss and act upon individually on the Regular Agenda.) l , Consider approving appointment of Joseph Branson to replace Dan Ramsey on the Animal Control Appears and Shelter Advisory Board. (Henry Fluck) 2. Concur with preliminary financials for October, 2015. (Rosemarie Dennis) 3. Approve minutes for November 12, 2015. (Susan Brock)
REGULAR AGENDA; REVIEW /DISCUSS AND CONSIDER ACTION Discuss street funding options. (Isaac Turner)
Consider and take action with respect to Ordinance 2015-20 authorizing the issuance of the City of Taylor, Texas General Obligation Refunding Bonds; levying an Ad Valorem tax in support of the bonds; establishing procedures for selling and delivery of one or more series of the bonds; and authorizing other matters relating to the bonds. (Rosemarie Dennis)
Discuss and consider introducing Ordinance 2015-19 authorizing the participation of the employees of the Taylor Economic Development Corporation as a city department in the Texas Municipal Retirement System. (Rosemarie Dennis)
Receive presentation from Way Companies regarding energy efficient alternatives. (Noel Bernal)
Consider approving an Interlocal Agreement with CAPCOG for electronic permit services. (Ashley Lumpkin)
EXECUTIVE SESSION 12. Executive Session 1. 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 South End 13. Executive Session II. The Taylor City Council will conduct a closed executive meeting under Section 551.071 of the Texas Government Code in order to meet with its City Attorney on a matter in which the duty of the Attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas authorize and allow such a closed meeting and which Rules conflict with the Texas Open Meetings Act. ADJOURN
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 item from the Consent Agenda to discuss and act upon individually on the Regular Agenda.) l , Consider approving appointment of Joseph Branson to replace Dan Ramsey on the Animal Control Appears and Shelter Advisory Board. (Henry Fluck) 2. Concur with preliminary financials for October, 2015. (Rosemarie Dennis) 3. Approve minutes for November 12, 2015. (Susan Brock)
REGULAR AGENDA; REVIEW /DISCUSS AND CONSIDER ACTION Discuss street funding options. (Isaac Turner)
Consider and take action with respect to Ordinance 2015-20 authorizing the issuance of the City of Taylor, Texas General Obligation Refunding Bonds; levying an Ad Valorem tax in support of the bonds; establishing procedures for selling and delivery of one or more series of the bonds; and authorizing other matters relating to the bonds. (Rosemarie Dennis)
Discuss and consider introducing Ordinance 2015-19 authorizing the participation of the employees of the Taylor Economic Development Corporation as a city department in the Texas Municipal Retirement System. (Rosemarie Dennis)
Receive presentation from Way Companies regarding energy efficient alternatives. (Noel Bernal)
Consider approving an Interlocal Agreement with CAPCOG for electronic permit services. (Ashley Lumpkin)
EXECUTIVE SESSION 12. Executive Session 1. 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 South End 13. Executive Session II. The Taylor City Council will conduct a closed executive meeting under Section 551.071 of the Texas Government Code in order to meet with its City Attorney on a matter in which the duty of the Attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas authorize and allow such a closed meeting and which Rules conflict with the Texas Open Meetings Act. ADJOURN