Call to Order

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

Proclamations/Recognitions

PROCLAMATIONS

1. Parks and Recreation Month proclamation

Citizens 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 min

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 June 23,2022 regular Council meeting and the July 27,2022 special
called joint meeting with TEDC. (Dianna McLean)
3. Concur with preliminary financials for May 2022. (Jeff Wood)
4. Consider approving purchase of a Rosco Maxim izer Asphalt Distributor, a Freightliner M2-106
Dump Truck, and a 2022 Chevrolet Silverado 3500HD Dump Bed. (Nicole Oman)
5. Consider Ordinance 2022-12 designating Reinvestment Zone No. Nine (9). (Brian LaBorde)

Item 6

Hold a public hearing and introduce Ordinance 2022-23 amending and expanding the boundaries
of Tax Increment Reinvestment No. Two (2). (Brian LaBorde)

Item 7

Introduce Ordinance 2022-24 amending the FY 2022 Budget. (Jeff Wood)

Item 8

Discuss, consider and take appropriate action authorizing the Mayor to execute a Chapter 380
Economic Development Incentive Agreement; Project Funding Agreement; First Amendment to
Tax Increment Reinvestment Zone No. Two Economic Development Agreement and Chapter 380
Economic Development Agreement; First Amendment to Development Agreement; and First
Amendment to Development Review Reimbursement Agreement with Samsung Austin
Semiconductor, LLC. (Brian LaBorde)

Item 9

Discuss, consider, and take appropriate action to authorize an Economic Development
Performance Agreement between the Taylor Economic Development Corporation and Samsung
Austin Semiconductor, LLC. (Mark Thomas, President/CEO, TEDC)

Item 10

Consider Authorizing the Award of Contract for the North Pump Station Improvements. (Jim
Gray)

Item 11

Introduce the Preliminary Budget for Fiscal Year 2023. (Jeff Wood)

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. Samsung agreements
b. Project Clean

ADJOURN