Call to Order

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

Citizen's 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 minutes

Consent Agenda

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 12,2023 regular City Council meeting. (Dianna McLean)
2. Consider approving one-year lease agreement extension with Taylor American Legion in Murphy Park. (Jeff Jenkins)
3. Ratify City Manager's re-appointment of Tammy Sharp to the Civil Service Commission. (LaShon Gros)
4. Consider Ordinance 2023-03 granting Universal Natural Gas, LLC non-exclusive franchise agreement with the City of Taylor. (Brian LaBorde)
5. Consider 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)
6. Approve procurement policy as required for selecting and contracting with professional service providers for Federal Transportation Alternative Program Projects. (Jeff Jenkins)
7. Consider First Amended and Restated Emergency Service Organizations Agreement with Williamson County. (Daniel Baum)

Item 8

Ordinance 2023-05 Amend fee schedule (Jeff Wood)

Item 9

Ordinance 2023-06 Amend FY23 budget (Jeff Wood)

Item 10

Receive TxDOT area road project updates. (Brian LaBorde/John Peters, PE, TxDOT Area Engineer/Christen Eschberger, PE, HNTB Williamson County Road Bond Program)

Item 11

Consider Resolution R23-03 to Apply for Grant through the US Soccer Foundation and authorize the City Manager or their designee to act on behalf of the city on the grant application and execution of the project (Tyler Bybee)

Item 12

Consider 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 13

Acceptance for the St. David's two-year grant funding mental health initiatives at the Taylor Public Library. (Karen Ellis)

Item 14

Receive update on sidewalk grant applications through the TXDOT Transportation Alternative grants program. (Jeff Jenkins)

Item 15

Consideration of proposal from HDR Engineering for the Mustang Creek Wastewater Treatment Plant Train No. 2 Supplemental Carbon Feed and Solids Handling Project. (Jim Gray)

Executive Session

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
ADJOURN