January 27, 2022 City Council
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Call to Order - CALL TO ORDER AND DECLARE A QUORUM
INVOCATION / MOMENT OF REFLECTION
PLEDGE OF ALLEGIANCE
Call to Order

INVOCATION / MOMENT OF REFLECTION
PLEDGE OF ALLEGIANCE
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Citizens Communications - 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
Citizens Communications

(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
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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.)
1. Approve minutes from the January 13,2021 regular Council meeting and the January 13, 2022 special called Council meeting. (Dianna McLean)
2. Consider Resolution R22-06 calling an election on May 7, 2022 to elect one Council Member from District 1 and one Council Member from District 4. (Dianna McLean)
3. Consider Ordinance No. 2022-02, revising Ordinance 96-29, pertaining to the use, operation, and conduct of the Taylor Municipal Airport. (Jim Gray/Sarah Hinton)
4. Consider Ordinance 2022-05, amending the FY2022 Budget. (Jeff Wood)
5. Consideration of proposal for HDR Engineering for the North Pump Station Water System Improvements. (Jim Gray)
6. Consideration of proposal for HDR Engineering for FM 973 CR 401 Water and Wastewater Improvements - Construction Services. (Jim Gray)
Consent Agenda

1. Approve minutes from the January 13,2021 regular Council meeting and the January 13, 2022 special called Council meeting. (Dianna McLean)
2. Consider Resolution R22-06 calling an election on May 7, 2022 to elect one Council Member from District 1 and one Council Member from District 4. (Dianna McLean)
3. Consider Ordinance No. 2022-02, revising Ordinance 96-29, pertaining to the use, operation, and conduct of the Taylor Municipal Airport. (Jim Gray/Sarah Hinton)
4. Consider Ordinance 2022-05, amending the FY2022 Budget. (Jeff Wood)
5. Consideration of proposal for HDR Engineering for the North Pump Station Water System Improvements. (Jim Gray)
6. Consideration of proposal for HDR Engineering for FM 973 CR 401 Water and Wastewater Improvements - Construction Services. (Jim Gray)
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Item 7 - REGULAR AGENDA; REVIEW/DISCUSS AND CONSIDER ACTION
Consider approving a contract with Citygate Associates, LLC to conduct a fire services master plan. (Daniel Baum)
Item 7

Consider approving a contract with Citygate Associates, LLC to conduct a fire services master plan. (Daniel Baum)
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Item 8 - Consider the FY2022 Work Plan and Budget for the Public Arts Advisory Board. (Jan Harris)
Item 8

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Item 9 - Consider appointments to the Planning & Zoning Commission. (Dianna McLean)
Item 9

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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 litigation regarding platting requirements in the Taylor ETJ
ADJOURN
Executive Session

a. Potential litigation regarding platting requirements in the Taylor ETJ
ADJOURN
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