CALL TO ORDER AND DECLARE A QUORUM Welcome to new HR Director and Civil Service Director Lashon Gros. (Brian LaBorde), Welcome to new Assistant Finance Director Sarah Richardson. {Jeff Wood)
(The Consent Agenda includes non-controversial and routine items that the Council may act on with one single vote. Any Council member may pull any item from the Consent Agenda to discuss and act upon individually on the Regular Agenda.) 1. Approve minutes from December 10,2020 regular Council meeting and the December 21,2020 special called Council meeting. (Dianna Barker) 2. Concur with preliminary financials for November 2020. (Jeff Wood) 3. Consider Approving Resolution R21-01 approving the City Investment Policy and Investment Strategy. (Jeff Wood) 4. Consider consenting to creation of the proposed Travis County Emergency Services District No. 17. (Daniel Baum) 5. Consider Ordinance 2021-01 amending the Sign Ordinance. (Tom Yantis) 6. Consider Ordinance 2021 -02 Amending the Subdivision Ordinance for Updates to Pavement Design Criteria and associated elements of the Engineering Manual. (Jim Gray)
Consider consenting to creation of the proposed Travis County Emergency Services District No. 17. (Daniel Baum)
PUBLIC HEARING/ORDINANCES Hold Public Hearing and Introduce Ordinance 2021-03 changing the current zoning for a parcel of land, consisting of approximately 0.41 acres, addressed as 1902 Old Granger Rd., from Single-Family Residential Zoning District (R-l) to Local Business Zoning District (B-l). (Tom Yantis)
Consider rental usage agreement for Dickey Givens Community Center. (Jeff Jenkins)
Approve Contract with Seapine Consulting for Diversity, Equity & Inclusion services. (Jeff Jenkins)
Consider rental usage agreement for Dickey Givens Community Center. (Jeff Jenkins)
Consider approval of a Wastewater Cost Participation Development Agreement between the City and Townbridge Homes, LLC and Castlewood Developers, LLC regarding the oversizing of wastewater facilities in connection with the development of the Castlewood subdivision. (Tom Yantis)
Consider approving Resolution R21-02, authorizing an application to the Economic Development Association (EDA) for Federal Assistance through the EDA Public Works and Economic Adjustment Assistance (PWEAA) Program. (Jeff Jenkins)
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 551.087 to discuss or deliberate regarding commercial and/or financial information on a business prospect that the City of Taylor, Texas, seeks to have locate, stay, or expand in or near the City of Taylor, Texas, and with which the City of Taylor, Texas, is conducting economic development negotiations and/or deliberate the offer of financial or other incentives to the business prospect. a. Project Spring
CALL TO ORDER AND DECLARE A QUORUM Welcome to new HR Director and Civil Service Director Lashon Gros. (Brian LaBorde), Welcome to new Assistant Finance Director Sarah Richardson. {Jeff Wood)
(The Consent Agenda includes non-controversial and routine items that the Council may act on with one single vote. Any Council member may pull any item from the Consent Agenda to discuss and act upon individually on the Regular Agenda.) 1. Approve minutes from December 10,2020 regular Council meeting and the December 21,2020 special called Council meeting. (Dianna Barker) 2. Concur with preliminary financials for November 2020. (Jeff Wood) 3. Consider Approving Resolution R21-01 approving the City Investment Policy and Investment Strategy. (Jeff Wood) 4. Consider consenting to creation of the proposed Travis County Emergency Services District No. 17. (Daniel Baum) 5. Consider Ordinance 2021-01 amending the Sign Ordinance. (Tom Yantis) 6. Consider Ordinance 2021 -02 Amending the Subdivision Ordinance for Updates to Pavement Design Criteria and associated elements of the Engineering Manual. (Jim Gray)
Consider consenting to creation of the proposed Travis County Emergency Services District No. 17. (Daniel Baum)
PUBLIC HEARING/ORDINANCES Hold Public Hearing and Introduce Ordinance 2021-03 changing the current zoning for a parcel of land, consisting of approximately 0.41 acres, addressed as 1902 Old Granger Rd., from Single-Family Residential Zoning District (R-l) to Local Business Zoning District (B-l). (Tom Yantis)
Consider rental usage agreement for Dickey Givens Community Center. (Jeff Jenkins)
Approve Contract with Seapine Consulting for Diversity, Equity & Inclusion services. (Jeff Jenkins)
Consider rental usage agreement for Dickey Givens Community Center. (Jeff Jenkins)
Consider approval of a Wastewater Cost Participation Development Agreement between the City and Townbridge Homes, LLC and Castlewood Developers, LLC regarding the oversizing of wastewater facilities in connection with the development of the Castlewood subdivision. (Tom Yantis)
Consider approving Resolution R21-02, authorizing an application to the Economic Development Association (EDA) for Federal Assistance through the EDA Public Works and Economic Adjustment Assistance (PWEAA) Program. (Jeff Jenkins)
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 551.087 to discuss or deliberate regarding commercial and/or financial information on a business prospect that the City of Taylor, Texas, seeks to have locate, stay, or expand in or near the City of Taylor, Texas, and with which the City of Taylor, Texas, is conducting economic development negotiations and/or deliberate the offer of financial or other incentives to the business prospect. a. Project Spring