Call to Order

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

Proclamations/Recognitions

PROCLAMATIONS/RECOGNITIONS
A. Cholangiocarcinoma Awareness Proclamation
B. Black History Month Proclamation

Consent Agenda

(The Consent Agenda includes non-controversial and rouline items that the Council may act on with one single vote. Any Council member may pull any item from the Consent Agenda to disatss and act upon individually on the Regular Agenda.)
1. Approve minutes from the January 26. 2023 regular City Council meeting. (Dianna McLean)
2. Consider Resolution R23-05 calling for a May 6. 2023 general election. (Jeff Jenkins)
3. Concur with preliminary financials for December 2022. (Jeff Wood)
4. Consider Resolution R23-04 authorizing the submission of a grant application though the Resilient Communities Program managed by the Texas General Land Office (Jeff Jenkins)
5. Consider Ordinance 2023-05 Amend fee schedule (Jeff Wood)
6. Consider Ordinance 2023-06 Amend FY23 budget (Jeff Wood)
7. Consider Resolution R23-08 Authorizing the Police Department to apply for and if awarded accept a Grant for the position of Victim Services Coordinator? (Chief Fluck)
8. Consider Resolution R23-06 authorizing the City Manager to execute a Property Exchange Agreement for the exchange of real property between the City of Taylor and David Legere.
9. Discuss, consider and take appropriate action authorizing City Manager to execute James Construction Group. LLC*s Change Order 4 to Williamson County"s CR 401 Reconstruction Project adjusting city waterline and authorizing reimbursement of Williamson County in the amount of the change order. (Jim Gray)
10. Consider authorizing City Manager to execute Change Order 1 to FM 973 Water and Wastewater Line Improvements Project with D. Guerra Construction. LLC. (Jim Gray)

Item 11

Receive the Annual Racial Profiling Report. (Henry Fluck)

Item 12

Consider approving amendment #1 to task order 29 with HDR Engineering for development review and inspection services related to the Samsung project.

Item 13

Update from Chief Baum to review the Emergency Management Plan. Emergency Operations Center, and response regarding the severe winter weather conditions. (Chief Baum)

Executive Session

The City Council may take action on any executive session item listed on this agenda after they reconvene into regular 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. Special Events
Executive Session II. The Taylor City Council will conduct a closed executive meeting under Section
551.072 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.
b. Justice Center update
ADJOURN