Call to Order

CALL TO ORDER AND DECLARE A QUORUM
INVOCATION / MOMENT OF REFLECTION
PLEDGE OF ALLEGIANCE

Proclamations/Recognitions

PROCLAMATIONS/RECOGNITIONS
1. Dr. Martin Luther King Jr. Day proclamation.

Citizen's Communication

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 a future meeting agenda. Public comments are limited to 3 minu

Item 13

Receive a presentation from Lionheart Places and provide direction regarding an update to the
Comprehensive Plan Restricted Growth Sector and related elements. (Tom Yantis)

Consent Agenda

CONSENT AGENDA
(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.)
2. Approve minutes from the December 8, 2022 regular City Council meeting. (Dianna McLean)
3. Concur with preliminary financials for November 2022. (Jeff Wood)
4. Consider Ordinance 2023-01 regarding an amendment to the Transportation Master Plan of the
Envision Taylor Comprehensive Plan. (Tom Yantis)
5. Consider Resolution R23-01 approving the City Investment Policy and Investment Strategy. (Jeff
Wood)
6. Consider approving a Cooperative Purchasing Interlocal Agreement with Baytown. (Jeff Wood)
7. Consider approving Resolution R23-02 awarding bid for the construction of HOME program
houses. (Tom Yantis)
8. Consider approving purchase of a Dodge Charger replacement #303 (Police Department), a
Herbicide Spray Truck addition (Streets & Grounds), a 1-ton Truck addition (Streets & Grounds
for MDUS), a 1 ton Truck addition (Streets & Grounds for TUF), a 1 ton Truck replacement #615
(Utility Maintenance), a ¾ ton Truck replacement #561 (Streets & Grounds), a ¾ ton Truck
replacement #269 (Building Maintenance), a ½ ton Truck replacement #616 (Utility Admin), and
a ½ ton Truck 4x4 addition (Airport). (Nicole Oman)
9. Consider approving delivery charge for Gradall XL3100 V 4x4. (Nicole Oman)

Item 10

PUBLIC HEARINGS / ORDINANCES
Consider introducing Ordinance 2023-02 amending Chapter 19 "Offenses - Miscellaneous "to
include regulations on camping in public areas and a policy for trespass warnings on city
property. (Brian LaBorde)

Item 11

Consider introducing Ordinance 2023-03 granting Universal Natural Gas, LLC non-exclusive
franchise agreement with the City of Taylor. (Brian LaBorde/Mark Schroeder)

Item 12

Hold a public hearing and consider introducing Ordinance 2023-04, PZ-2022-1593, regarding a
request for a specific use permit to allow a liquor store on approximately 1.698 acres of land,
addressed as 3311 West Second Street, more particularly described by Williamson Central
Appraisal District Parcel R432726, part of and out of the H.G. Johnson Survey, Abstract No. 348,
Taylor, Williamson County, Texas. (Tom Yantis)

Item 14

Present recommendation from the Impact Fee Advisory Committee for updated water and sewer
impact fees and authorize publication of notice of a public hearing. (Tom Yantis)

Item 15

Consider Fourth Amendment to the Waste Connections contract, extending the contract date to
2028 and implementing new rates. (Jim Gray)

Item 16

Receive the Water Distribution Emergency report and consider staff recommendations. (Jim
Gray)

Executive Session

Executive Session I. 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.
a. Potential ESD expansion into City of Taylor Extra Territorial Jurisdiction
Executive Session II. The Taylor City Council will conduct a closed executive meeting under Section
551.074 of the Texas Government Code regarding a personnel matter.
a. City Manager Evaluation
17. Reconvene into open session and take any action.
ADJOURN