MEETING OF THE TEMPLE CITY COUNCIL

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1 MEETING OF THE TEMPLE CITY COUNCIL MUNICIPAL BUILDING 2 NORTH MAIN STREET 3 rd FLOOR CONFERENCE ROOM THURSDAY, OCTOBER 18, :00 P.M. AGENDA 1. Discuss, as may be needed, Regular Meeting agenda items for the meeting posted for Thursday, October 18, Receive a briefing on the City s wastewater collection system. 3. Discuss the City s policy on Beautification Agreements and proposed policy changes. 4. Pursuant to Section of the Texas Government Code, the City Council will meet in executive session to seek the advice of the City Attorney on pending litigation, including, but not limited to Vasquez and Gonzalez v. McCune, Decruz and the City of Temple. REGULAR CITY COUNCIL MEETING OCTOBER 18, 2018 Page 1 of 6

2 5:00 P.M. MUNICIPAL BUILDING 2 NORTH MAIN STREET CITY COUNCIL CHAMBERS 2 ND FLOOR TEMPLE, TX TEMPLE CITY COUNCIL REGULAR MEETING AGENDA I. CALL TO ORDER 1. Invocation 2. Pledge of Allegiance II. PUBLIC COMMENTS Citizens who desire to address the Council on any matter may sign up to do so prior to this meeting. Public comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the City Council. III. PROCLAMATIONS AND SPECIAL RECOGNITION 3. (A) National Colonial Heritage Month October 2018 (B) Czech Heritage Month October 2018 (C) Purple Heart Recognition (D) Arbor Day IV. CONSENT AGENDA All items listed under this section, Consent Agenda, are considered to be routine by the City Council and may be enacted by one motion. If discussion is desired by the Council, any item may be removed from the Consent Agenda at the request of any Councilmember and will be considered separately. 4. Consider adopting a resolution approving the Consent Agenda items and the appropriate resolutions and ordinances for each of the following: Minutes (A) October 4, 2018 Special & Regular Called Meeting Contracts, Leases, & Bids (B) R: Consider adopting a resolution authorizing acceptance of the FY19 Texas Department of Transportation, Aviation Division, Routine Airport Maintenance Program (RAMP) Grant, in the amount of $100,000 (City match of $50,000), to assist with funding of Airport maintenance at the Draughon-Miller Central Texas Regional Airport. REGULAR CITY COUNCIL MEETING OCTOBER 18, 2018 Page 2 of 6

3 (C) (D) (E) (F) (G) (H) (I) (J) (K) (L) (M) (N) R: Consider adopting a resolution authorizing a construction contract with Classic Protective Coatings, Inc. (Classic), of Menomonie, Wisconsin, for construction activities required for the rehabilitation of Scott elevated storage tank, in an amount not to exceed $1,236, R: Consider adopting a resolution ratifying a consulting agreement for Interim Airport Director services with Barry C. Bratton, A.A.E., in the estimated amount of $60, R: Consider adopting a resolution authorizing an annual services agreement for electric motor and pump repair services with Austin Armature Works of Buda, in the estimated annual amount of $80, R: Consider adopting a resolution authorizing an annual services agreement with Austin Environmental, Inc. of Austin for as-needed asbestos inspection and consulting services, in the estimated annual amount of $40, R: Consider adopting a resolution authorizing the purchase of an annual subscription of a fully integrated Human Resources cloud-based platform from Cornerstone OnDemand, Inc. of Santa Monica, California, in the amount of $177, R: Consider adopting a resolution authorizing a Lease Agreement with Charles Ray Mattix for lease of T-hangar #35 at the Draughon-Miller Central Texas Regional Airport R: Consider adopting a resolution authorizing a professional services agreement with Stateside Right of Way Services, Inc., for acquisition and relocation services for Outer Loop Phase 6, in an amount not to exceed $114, R: Consider adopting a resolution authorizing a professional services agreement with Stateside Right of Way Services, Inc., for rights of entry, acquisition, and relocation services for Outer Loop Phase 5, in an amount not to exceed $184, R: Consider adopting a resolution authorizing a contract with Kasberg, Patrick & Associates, LP, for professional services required for the Adams Avenue and Central Avenue Bicycle and Pedestrian Improvements in an amount not to exceed $153, R: Consider adopting a resolution authorizing a professional services agreement with Kasberg, Patrick, & Associates, LP of Temple for the preparation of a Master Plan for the 30-acre Reuben D. Talasek Bend of the River property, as well as an additional adjoining 58-acres, in an amount not to exceed $102, R: Consider adopting a resolution authorizing a professional services agreement with Kasberg, Patrick and Associates, LP, for services required to complete the final design for the redevelopment of the taxiway servicing the hangars on the west side of the Draughon-Miller Regional Airport, in an amount not to exceed $65, R: Consider adopting a resolution authorizing an amendment to a professional services agreement with Kasberg, Patrick and Associates, LP, for the City-wide Drainage Assessment & Modeling Project, in the amount of $49,433. REGULAR CITY COUNCIL MEETING OCTOBER 18, 2018 Page 3 of 6

4 (O) (P) (Q) (R) (S) (T) (U) (V) R: Consider adopting a resolution authorizing change order #2 to a contract with Choice Builders, LLC (Choice), of Temple, for construction of the Conner Park drainage channel improvements, in the amount of $61, R: Consider adopting a resolution authorizing change order #3 to the meter infrastructure improvement construction contract with TTG Utilities, LP, of Gatesville, in the net deductive amount of $28, R: Consider adopting a resolution authorizing change order #3 to the construction contract with Archer Western Construction, LLC, of Irving, to construct Phase 1 of the Temple-Belton Wastewater Treatment Plant Expansion, in the amount of $460, R: Consider adopting a resolution authorizing a change order to the contract with Tex-Global Contractors, Inc. (TexGlobal), of Fort Worth for construction of Phase 3B of the Outer Loop, in the amount of $143, R: Consider adopting a resolution authorizing deductive change order #1 with T Construction, LLC, of Houston, for the Old Town Wastewater Replacement Project, in an amount of $50, R: Consider adopting a resolution authorizing change order #3 to the construction contract with S.J. Louis Construction of Texas, LTD. (SJ Louis), of San Antonio for the Leon River Interceptor in the amount of $237, R: Consider adopting a resolution authorizing change order #2 for the Santa Fe Phase 2 Roadway and Landscaping Improvements with Emerson Construction, Inc. of Temple, in the amount of $92, R: Consider adopting a resolution authorizing the purchase of a property situated 908 East Avenue B and authorizing closing costs associated with the purchase, in an estimated amount of $42,000. (W) R: Consider adopting a resolution authorizing the purchase of three 2019 Autocar Solid Waste Collection CNG-powered refuse trucks from Chastang Enterprises, Inc. of Houston in the amount of $939,866, as well as, declare an official intent to reimburse the expenditures with the issuance of 2019 Limited Tax Notes. Ordinances- Second & Final Reading (X) (Y) : SECOND READING PUBLIC HEARING: Consider adopting an ordinance authorizing an amendment and adopting the Tax Increment Financing Reinvestment Zone No. 1 Financing and Project Plans which includes adjusting revenues, adjusting debt service payments for the Series 2018 bonds, and adjusting expenditures for years FY : SECOND READING PUBLIC HEARING: Consider adopting an ordinance amending the Police Officer and Sergeant classifications of certified police officers. REGULAR CITY COUNCIL MEETING OCTOBER 18, 2018 Page 4 of 6

5 Misc. (Z) R: Consider adopting a resolution designating the Temple Daily Telegram as the official newspaper for the City for fiscal year , in accordance with Section 4.18 of the Charter of the City of Temple. (AA) R: Consider adopting a resolution authorizing the expenditure of funds for nine multiyear agreements in an estimated amount of $9,651,027 for FY2019. (BB) R: Consider adopting a resolution authorizing budget amendments for fiscal year V. REGULAR AGENDA ORDINANCES- FIRST READING/PUBLIC HEARING : FIRST READING PUBLIC HEARING FY-18-4-SITE: Consider adopting an ordinance amending Ordinance No to approve an amended site plan covering approximately acres out of acres located in the Maximo Moreno Survey, Abstract No. 14, Bell County, Texas, located at the northeast corner of Country View Lane and Country Lane Drive : FIRST READING PUBLIC HEARING FY ZC: Consider adopting an ordinance authorizing a Conditional Use Permit to allow the sale of alcoholic beverages for onpremise consumption, where the sale of alcoholic beverages is less than 50% of the total gross revenue, on Tract B of Lot 1, Block 3, Section III, Glendale Park Addition, located at 1420 SW HK Dodgen Loop. RESOLUTIONS R: Consider adopting a resolution repealing Resolution No R and authorizing the City to enter into memorandums of agreement with developers, property owners associations, and homeowners associations to encourage the landscaping and beautification of public rights-of-way and other City-owned property R: Consider adopting a resolution authorizing a professional services agreement with Kasberg, Patrick and Associates, LP, for services required to develop a concept design for the areas of Central and Adams Avenues, from BNSF yard bridges to 3 rd Street, and the Santa Fe Plaza, from 11 th Street to 7 th Street and Central Avenue to Avenue A, in an amount not to exceed $217,100. BOARDS R: Consider adopting a resolution appointing members to the following City boards and commissions: (A) Airport Advisory Board one member to fill an expired term through September 1, 2019; and (B) Planning and Zoning Commission - one member to fill an unexpired term through September 1, REGULAR CITY COUNCIL MEETING OCTOBER 18, 2018 Page 5 of 6

6 The City Council reserves the right to discuss any items in executive (closed) session whenever permitted by the Texas Open Meetings Act. I hereby certify that a true and correct copy of this Notice of Meeting was posted in a public place at 4:00 pm, on Friday, October 12, City Secretary, TRMC SPECIAL ACCOMMODATIONS: Persons with disabilities who have special communication or accommodation needs and desire to attend this meeting should notify the City Secretary's Office by mail or telephone 48 hours prior to the meeting date. I certify that this Notice of Meeting Agenda was removed by me from the outside bulletin board in front of the City Municipal Building on day of Title REGULAR CITY COUNCIL MEETING OCTOBER 18, 2018 Page 6 of 6

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