Notice is hereby given that the City Council of the City of Hillsboro shall meet in regular session on Tuesday, June 2, 2009 at 7:00 p.m. The meeting will be held at the Historic City Hall, 127 E. Franklin Street in Hillsboro, Texas. The matters to be discussed and acted upon are as follows:
1. Call Meeting to Order.
2. Invocation.
3. Pledge of Allegiance.
4. Hear Statements from Persons Wishing to Address the Council.
Consent Agenda
5. Deliberate and Act on the Approval of the Minutes for the Regular Meeting of May 19, 2009.
6. Act on the Approval of Bills.
Regular Agenda
7. Deliberate and Act on a Resolution Electing the Mayor Pro Tem.
8. Hold a Public Hearing, Second Reading and Deliberate and Act on an Ordinance Amending Chapter 11, Taxation, Article 11.400 Tax Exemptions of the Code of Ordinances of the City of Hillsboro, Texas, By Adding a New Section 11.402, Tax Limit For Qualified Persons: Tax Limit For Disabled Persons or Persons 65 Years of Age or Older; Establishing an Annual Cap on City Ad Valorem Taxes For Qualifying Individuals Pursuant to Article 8, Section 1-b(h) of the Texas Constitution and Section 11.261 of the Texas Tax Code; Making Other Findings and Provisions Related to the Subject; Providing a Repealer Clause, A Severability Clause, A Savings Clause and Providing an Effective Date.
9. Presentation on the City of Hillsboro Airport Renovation Project and Hangar Construction Project.
10. Hold a Public Hearing, First Reading and Deliberate on a Proposed Ordinance Amending Ordinance No. O2002-12-3, Comprehensive Fee Schedule, Adopted on December 17, 2002 (Amended by O2003-10-01), by Amending 04, Airport Services Regarding Rate Changes.
11. Deliberate and Act on a Resolution Approving the Articles of Incorporation and Bylaws for a Local Government Corporation to Aid and Assist the Development of High Speed Passenger Rail Service Within the South Central and Gulf Coast High-Speed Rail Corridors and Appointing Directors.
12. Deliberate and Act on a Resolution Accepting the Recommendations of the Planning and Zoning Commission to Adopt the Growth Strategy Plan Prepared by the City’s Consultant, Freese and Nichols, Inc., Sefko Planning Group. In Addition, Authorize Staff to Initiate the Due Process to Incorporate the Growth Strategy Plan by Amending the Comprehensive Plan.
13. Deliberate and Act on a Resolution Giving Notice that The City Will Accept Competitive Bids for Retail Electric Service for City Load, and Authorizing the City Manager to Negotiate and Execute All Necessary Documents.
14. Hear and Deliberate on City Manager’s Report.
a. Street Improvements
b. TML-Region 9 Meeting – Hosted by the City of Belton – June 18, 2009
15. Hold a Closed Session Under the Provisions of Section 551.074 of the Local Government Code, Personnel, To Discuss Duties, Appointment and Employment of the Community Development Director and that Department.
16. Reconvene in Open Session.
17. Deliberate and Act on Matters Discussed in the Closed Session, if Any.
18. Adjourn.
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