Unfinished Business

– Consider awarding contract for East Side Sewer Improvements Phase 1 Bid of 1.33 million J.C. Evans Construction Co.

passed 4-0 (Hoover absent)

– Consider adopting Resolution approving changing in tariffs of Atmos Energy as a result of the settlement between Atmos and the Atmos Texas Municipalities, finding that the rates to be just and reasonable, finding the meeting complied with Open Meetings Act, declaring effective date, and requiring delivery of Resolution to the company and legal counsel.

passed 4-0 (Hoover absent)

– 2008-2009 Budget Workshop Final budget due Sept 15.

1. Call to Order.

2. Pledge of Allegiance.

UNFINISHED BUSINESS

3. Consider awarding contract for East Side Sewer Improvements, Phase I (Wallendorf)

4. Consider adopting Resolution approving changing in tariffs of Atmos Energy as a result of the settlement between Atmos and the Atmos Texas Municipalities, finding that the rates to be just and reasonable, finding the meeting complied with Open Meetings Act, declaring effective date, and requiring delivery of Resolution to the company and legal counsel. (McGowan)

5. 2008-2009 Budget Workshop

COMMENTS

6. Public Comment.

7. Council Comment.

Unfinished Business

– Receive effective Tax Rate Calculations, take Record Vote on proposed 2008 Tax Rate and schedule Tax Rate Public Hearings. Effective Tax Rate 22.39 cents per $100 evaluation. Meetings set for Aug. 25 and Sept 4
passed 4-0 (Jeffers absent)

– Consider approving amendments to 2007-08 Budget
passed 4-0 (Jeffers absent)

– Discuss and consider glass recycling. Glass no longer to be accepted at City Recycling Center after Oct. 1 due to being economically unviable at this time. Glass to be disposed of in trash until further notice.
passed 4-0 (Jeffers absent)

1. Call to Order.

2. Pledge of Allegiance.

UNFINISHED BUSINESS

3. Receive Effective Tax Rate Calculations, take Record Vote on proposed 2008 Tax Rate and schedule Tax Rate Public Hearings (if necessary). (Kott)

4. Consider approving amendments to 2007-2008 Budget. (Kott)

5. Discuss and consider glass recycling. (Musselman)

COMMENTS

6. Public Comment.

7. Council Comment.

Unfinished Business

–Receive and consider preliminary findings and materials from the Affordable Housing Sub Committee

–Consider authorizing City Manager to enter into settlement negotiations for Towne Creek Apartments Tax suit

1. Call to order.

2. Pledge of Allegiance.

3. BUDGET WORKSHOP: 6:00 – 7:00 pm

UNFINISHED BUSINESS

4. Receive and consider preliminary findings and materials from the Affordable Housing Sub Committee (Pedregon)

5. Consider authorizing City Manager to enter into settlement negotiations for Towne Creek Apartments Tax Suit (McGowan)

6. Executive Session: Discussion with City Attorney regarding pending litigation – Towne Creek Apartments Tax suit (McGowan)

COMMENTS

7. Public Comment.

8. Council Comment.

Public Hearing

–Security State Bank at 1111 E. Main St for a Conditional Use Permit to allow a drive-through banking facility in a C-2 Commercial Zoning district. Josh Cude
passed 5-0

— Consider a change in zoning from R-2 Mixed Residential to Planned Unit Development (PUD) on 9.622 acre tract of land located south of Highway St. and north of Sunrise St. & Consider a CUP to allow High Density Single Family Residential on said 9.622 acre

–Consider reduction of impact fees for housing project located at south of Highway St and north of Sunrise St and credit for park fees for an on site park with improvements
no action workshop scheduled for July 25 at 8:30 am at City Hall

New Business

–Receive and consider request for Taxi Permit for Cole Leifeste Stagecoach Shuttle
12 person van with scheduled stops from Hotels to Main St
passed 5-0

–Consider board appointments to Planning & Zoning Commission, Historic Review Board, and Board of Adjustments
New appointments for P & Z- Brenda Segner and Jim Jarreau

1. Call to order.

2. Pledge of Allegiance.

PUBLIC HEARING

3. PUBLIC HEARING (Z-0804) by Security State Bank at 1111 E. Main St. for a Conditional Use Permit to allow a drive-through banking facility in a C-2 Commercial Zoning district.

4. Receive recommendation and consider Z-0804.

UNFINISHED BUSINESS

5. Consider Z-0803 by Timeless Luxury Homes:

A) Change zoning from R-2 Mixed Residential to PUD Planned Unit Development, on a 9.622-acre tract of land located south of Highway Street and north of Sunrise Street.

B) Conditional Use Permit to allow High Density Single Family Residential on said 9.622 acre.

6. Consider reduction of impact fees for housing project located south of Highway Street and north of Sunrise Street and credit for park fees for on site park with improvements.

NEW BUSINESS

7. Receive and consider request for Taxi Permit from Cole Leifeste, Stagecoach Shuttle. (Jeffers)

8. Consider acknowledging Joshua R. Culpepper for attaining the rank of Eagle Scout. (Hoover)

9. Consider board appointments to Planning & Zoning Commission, Historic Review Board, and Board of Adjustment. (Jordan)

COMMENTS

10. Public Comment

11. Council Comment