Call to Order - City Council Chambers CANVASS ELECTION Canvass the results of the June 21, 2014 City Officer Runoff Election for Council Place 6; consider a resolution declaring the results and take any necessary action.
Mayor Tate to recognize Council Member Roy Stewart for his 18 years of service to the City of Grapevine.
City Secretary to administer the Oath of Office to newly elected Council Member Place 6 Duff O'Dell.
Executive Session
Discuss golf carts on City streets.
Discuss process of appointing board and commission members.
REGULAR MEETING: 7:30 p.m. - City Council Chambers INVOCATION: Council Member Mike Lease PLEDGE OF ALLEGIANCE: Cub Scout Pack 817
Any person who is not scheduled on the agenda may address the City Council under Citizens Comments by completing a Citizen Appearance Request form with the City Secretary. In accordance with the Texas Open Meetings Act, the City Council is restricted in discussing or taking action during Citizen Comments.
Briefing on hotel occupancy tax rate changes.
Elect a Mayor Pro Tern for 2014-2015 and take any necessary action.
Consider award of an Architectural Services Contract to ArchiTexas for design of a storage addition to the Convention & Visitors Bureau Headquarters building and take any necessary action.
Consider a resolution authorizing the purchase and installation of two precast restroom facilities for the Golf Course from CXT Incorporated through an established Cooperative Agreement with the State of Texas CO-OP Purchasing Program and take any necessary action
CONSENT AGENDA 12. Consider renewal of the annual contracts for plants and trees with Southwest Wholesale Nursery and Unique Landscaping, Inc. Parks & Recreation Director recommends approval. 13. Consider a resolution authorizing the roof replacement on the Dove Park North Pavilion by InSite Amenities through an Interlocal Participation Agreement with The Local Government Purchasing Cooperative (Buyboard). Parks & Recreation Director recommends approval. 14. Consider a resolution authorizing the sole source purchase of a pump for the Denton Creek Lift Station from Wilo/Environmental Improvements Inc. Public Works Director recommends approval. 15. Consider a resolution declaring certain items as surplus property and authorizes their sale through public auction. Administrative Services Director recommends approval. 16. Consider a resolution authorizing the purchase of 26 Getac tablet computers from PCS Mobile through a contract established by the State of Texas Department of Information Resources (DIR) Cooperative Contracts Program. Police Chief recommends approval. 17. Consider the minutes of the June 17, 2014 City Council meetings as published. City Secretary recommends approval.
Call to Order - City Council Chambers CANVASS ELECTION Canvass the results of the June 21, 2014 City Officer Runoff Election for Council Place 6; consider a resolution declaring the results and take any necessary action.
Mayor Tate to recognize Council Member Roy Stewart for his 18 years of service to the City of Grapevine.
City Secretary to administer the Oath of Office to newly elected Council Member Place 6 Duff O'Dell.
Executive Session
Discuss golf carts on City streets.
Discuss process of appointing board and commission members.
REGULAR MEETING: 7:30 p.m. - City Council Chambers INVOCATION: Council Member Mike Lease PLEDGE OF ALLEGIANCE: Cub Scout Pack 817
Any person who is not scheduled on the agenda may address the City Council under Citizens Comments by completing a Citizen Appearance Request form with the City Secretary. In accordance with the Texas Open Meetings Act, the City Council is restricted in discussing or taking action during Citizen Comments.
Briefing on hotel occupancy tax rate changes.
Elect a Mayor Pro Tern for 2014-2015 and take any necessary action.
Consider award of an Architectural Services Contract to ArchiTexas for design of a storage addition to the Convention & Visitors Bureau Headquarters building and take any necessary action.
Consider a resolution authorizing the purchase and installation of two precast restroom facilities for the Golf Course from CXT Incorporated through an established Cooperative Agreement with the State of Texas CO-OP Purchasing Program and take any necessary action
CONSENT AGENDA 12. Consider renewal of the annual contracts for plants and trees with Southwest Wholesale Nursery and Unique Landscaping, Inc. Parks & Recreation Director recommends approval. 13. Consider a resolution authorizing the roof replacement on the Dove Park North Pavilion by InSite Amenities through an Interlocal Participation Agreement with The Local Government Purchasing Cooperative (Buyboard). Parks & Recreation Director recommends approval. 14. Consider a resolution authorizing the sole source purchase of a pump for the Denton Creek Lift Station from Wilo/Environmental Improvements Inc. Public Works Director recommends approval. 15. Consider a resolution declaring certain items as surplus property and authorizes their sale through public auction. Administrative Services Director recommends approval. 16. Consider a resolution authorizing the purchase of 26 Getac tablet computers from PCS Mobile through a contract established by the State of Texas Department of Information Resources (DIR) Cooperative Contracts Program. Police Chief recommends approval. 17. Consider the minutes of the June 17, 2014 City Council meetings as published. City Secretary recommends approval.