Conrad Jimison, Councilmember Lisa Cate, Councilmember
David Speicher, Mayor Pro-Tem Stephen Chambers, Councilmember
Lisa Jayjohn, Councilmember
Greg Scott, Mayor
CITY OF JUSTIN
CITY COUNCIL REGULAR AGENDA
FEBRUARY 9, 2015
JUSTIN CITY HALL
415 NORTH COLLEGE AVENUE
CITY COUNCIL 7:00 P.M.
I. CALL TO ORDER
Invocation and Pledge of Allegiance.
II. PUBLIC INPUT FOR ITEMS NOT LISTED ON THE AGENDA
In order to expedite the flow of business and to provide all the citizens the opportunity to speak, the Mayor may impose a three minute limitation on any person addressing the Council.*
*Citizen comments are limited to three (3) minutes per speaker.
III. ACTION ITEMS
1. An application for a Specific Use Permit for gas drilling and production, Unit #2H.
Property Owner & Applicant: Enervest Operating, LLC
Located on 12.95 Acres, A0207a, Tract 4a
Next to the City’s Wastewater Treatment Plant along FM 156
A. Public Hearing
B. Consider and Act
2. An application for a Specific Use Permit for gas drilling and production, Unit #3H.
Property Owner & Applicant: Enervest Operating, LLC
Located on 12.95 Acres, A0207a, Tract 4a
Next to the City’s Wastewater Treatment Plant along FM 156
A. Public Hearing
B. Consider and Act
3. An application for a Specific Use Permit for gas drilling and production, Unit #4H.
Property Owner & Applicant: Enervest Operating, LLC
Located on 12.95 Acres, A0207a, Tract 4a
Next to the City’s Wastewater Treatment Plant along FM 156
A. Public Hearing
B. Consider and Act
4. Consider and Act on a First Amendment to the Oil & Gas Lease with Enervest Operating, LLC.
5. Consider and Act on a Second Amendment to the Surface Use Agreement with Enervest Operating, LLC.
6. Consider and Act on a Preliminary Plat for Hardeman Phase V:
Property Owner: Mark Angeli, Barthold Estates, Inc.
Applicant: Jeff Crannell, Crannell, Crannell & Martin
Located on 13.99 Acres, W. Perry & A.F. Borden Surveys, Abstract #1034 & #207,
Block 1, Lots 1-26, Block 2, Lots 1-21, Block 3, Lots 1-20
North of Hardeman Boulevard, South of Allen Drive,
East of Windmill Drive, West of FM 156
7. Consider and act on an amendment to the Subdivider’s Agreement Contract between Impression Homes, LLC and the City of Justin.
8. Consider and act on a grant from the Community Development Corporation to Ace Hardware located at 1429 FM 407.
9. Consider and act on Ordinance 582-15 calling for a General Election to be held on May 9, 2015 and approving a joint Election Agreement and Contract with Denton County Elections for election services for the 2015 General Election.
10. Consider and act on a date for the City Council Workshop Session currently scheduled for February 23, 2015, the same day as Denton County Days in Austin.
IV. CONSENT
11. Consider and act on a Lease Agreement by and between Kubota Leasing and the City of Justin for a Mini Excavator.
V. EXECUTIVE SESSION
Any item on this posted agenda could be discussed in Executive Session as long as it is within one of the permitted categories under sections 551.071 through 551.076 and Section 551.087 of the Texas Government Code.
VI. ADJOURN
I, the undersigned authority, do hereby certify that the above notice of the meeting of the City Council of the City of Justin, Texas, is a true and correct copy of the said notice that I posted on the official bulletin board at Justin Municipal Complex, 415 North College Street, Justin, Texas, a place of convenience and readily accessible to the general public at all times, and said notice posted this 6th day of February 2015, by 5:00 p.m., at least 72 hours preceding the scheduled meeting time.
______
Ashley Stathatos, City Manager
CITY COUNCIL MEETING FEBRUARY 9, 2015 PAGE 3