CALL TO ORDER: 6:00 p.m. - City Council Chambers EXECUTIVE SESSION: 1. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Conference with City Manager and Staff to discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand in the City; deliberate the offer of a financial or other incentive; with which businesses the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code. City Council to reconvene in open session in the City Council Chambers and take any necessary action relative to items discussed in Executive Session.
WORKSHOP: 6:45 p.m. - City Council Chambers Quality of Life projects.
Rockledge Park Master Plan update.
REGULAR MEETING: 7:30 p.m. - City Council Chambers INVOCATION: Council Member Chris Coy PLEDGE OF ALLEGIANCE: Boy Scout Troop 7
CITIZEN COMMENTS Any person who is not scheduled on the agenda may address the City Council under Citizen 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.
PRESENTATIONS Grapevine Lake flooding update.
5. Parks and Recreation Department update. NEW BUSINESS 7. Elect a Mayor Pro Tern for 2015-2016 and take any necessary action.
Consider an Interlocal Agreement for fiber optic installation with Grapevine Colleyville ISD and an ordinance appropriating funds for the project and take any necessary action.
Consider a resolution approving the Local Project Advance Funding Agreement (LPAFA) with Texas Department of Transportation (TXDOT) to establish funding participation levels for the State Highway 114 Green Ribbon Project and take any necessary action.
Consider an easement for a hiking/biking trail with EastGroup Properties for the trail linkage to The REC of Grapevine from the existing Northfield Trail, and authorize the City Manager to execute the necessary documents and take any necessary action.
11. Consider a resolution for the purchase of virtual desktop storage support from Alexander Open Systems, Inc. through a contract established by the State of Texas Department of Information Resources (DIR) Cooperative Contracts Program. City Manager recommends approval. 12. Consider the minutes of the May 19, 2015 Regular City Council meeting. City Secretary recommends approval. ADJOURNMENT
CALL TO ORDER: 6:00 p.m. - City Council Chambers EXECUTIVE SESSION: 1. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Conference with City Manager and Staff to discuss and deliberate commercial and financial information received from business prospects the City seeks to have locate, stay, or expand in the City; deliberate the offer of a financial or other incentive; with which businesses the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code. City Council to reconvene in open session in the City Council Chambers and take any necessary action relative to items discussed in Executive Session.
WORKSHOP: 6:45 p.m. - City Council Chambers Quality of Life projects.
Rockledge Park Master Plan update.
REGULAR MEETING: 7:30 p.m. - City Council Chambers INVOCATION: Council Member Chris Coy PLEDGE OF ALLEGIANCE: Boy Scout Troop 7
CITIZEN COMMENTS Any person who is not scheduled on the agenda may address the City Council under Citizen 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.
PRESENTATIONS Grapevine Lake flooding update.
5. Parks and Recreation Department update. NEW BUSINESS 7. Elect a Mayor Pro Tern for 2015-2016 and take any necessary action.
Consider an Interlocal Agreement for fiber optic installation with Grapevine Colleyville ISD and an ordinance appropriating funds for the project and take any necessary action.
Consider a resolution approving the Local Project Advance Funding Agreement (LPAFA) with Texas Department of Transportation (TXDOT) to establish funding participation levels for the State Highway 114 Green Ribbon Project and take any necessary action.
Consider an easement for a hiking/biking trail with EastGroup Properties for the trail linkage to The REC of Grapevine from the existing Northfield Trail, and authorize the City Manager to execute the necessary documents and take any necessary action.
11. Consider a resolution for the purchase of virtual desktop storage support from Alexander Open Systems, Inc. through a contract established by the State of Texas Department of Information Resources (DIR) Cooperative Contracts Program. City Manager recommends approval. 12. Consider the minutes of the May 19, 2015 Regular City Council meeting. City Secretary recommends approval. ADJOURNMENT