City Council

City Council Meeting Agenda Tuesday, July 25, 2017 - 5:30 p.m. Wright Room, Harris Community Center 401 N. Alexander, Belton, Texas Pledge of Allegiance. The Pledge of Allegiance to the U.S. Flag will be led by Fire Chief Bruce Pritchard. Texas Pledge. The Pledge of Allegiance to the Texas Flag will be led by Councilmember Dan Kirkley. “Honor the Texas flag; I pledge allegiance to thee Texas, one state under God, one and indivisible.” Invocation. The Invocation will be given by Andy Davis, Senior Pastor of First Baptist Church of Belton. 1. Call to order. 2. Public Comments. Citizens who desire to address the Council on any matter may register to do so prior to this meeting and speak during this item. Forms are located on the table outside of the south side entry to the meeting room. Please state your name and address for the record, and limit your comments to three minutes. Also, please understand that while the Council appreciates hearing your comments, State law (Texas Gov’t Code §551.042) prohibits them from: (1) engaging in discussion other than providing a statement of specific factual information or reciting existing City policy, and (2) taking action other than directing Staff to place the matter on a future agenda. 3. Presentations and Recognitions: A. Belton Area Chamber of Commerce Parade Committee presentation to the City. B. Recognition of the City of Belton’s Finance Department for receiving the Distinguished Budget Presentation Award from the Government Finance Officers Association (GFOA) for the 25th consecutive year. City Council Meeting Agenda July 25, 2017 Page 1 of 3 Consent Agenda Items 4-8 under this section 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 prior to voting, at the request of any Councilmember, and it will be considered separately. 4. Consider the minutes of the July 11, 2017, City Council Meeting. 5. Consider appointments to Public Property Finance Corporation Board of Directors 6. Consider a resolution denying Oncor Electric Delivery Company LLC’s application to change rates within the City of Belton. 7. Consider adopting the City’s Internal Ethics and Compliance Policy. 8. Consider authorizing payment of $75,000 to Bell County for the TIRZ cost participation in the West Central Parking Lot project, as approved in the FY2017 budget. Planning and Zoning 9. Hold a public hearing and consider a zoning change from Planned Development Office-1 to an amended Planned Development Office-1 Zoning District for a small event venue at 320 South Main Street, located on the northwest corner of West Avenue C and South Main Street. Budget FY2018 10. Receive a presentation on the proposed Hotel/Motel Fund budget for FY 2018: A. Financials B. Operations 11. Receive presentations from the following City departments concerning their mission, annual accomplishments and goals: A. Parks and Recreation B. Library Executive Session 12. Executive Session pursuant to the provisions of the Texas Open Meetings Act, Chapter 551, Govt. Code, Vernon's Texas Codes Annotated, in accordance with the authority contained in Section 551.072, to discuss real estate transaction. City Council Meeting Agenda July 25, 2017 Page 2 of 3 The City Council reserves the right to adjourn into Executive Session at any time regarding any issue on this agenda for which it is legally permissible. City Council Meeting Agenda July 25, 2017 Page 3 of 3