EXECUTIVE SESSION: 1. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Real property relative to deliberation to the purchase, exchange, lease, sale or value of real property ( City facilities, Public Works, and the 185 acres) pursuant to Section 551. 072, Texas Government Code. B. 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.
REGULAR MEETING: 7: 30 p. m. - City Council Chambers 2. Invocation: Council Member Sharron Spencer 3. Posting the Colors and Pledge of Allegiance: Sea Scout Ship 1225
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.
NEW BUSINESS Consider the award of RFB 443-2017 for golf course bunker renovations for the Grapevine Golf Course to Fleetwood Services, LLC and take any necessary action.
CONSENT AGENDA Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion. Approval of the consent agenda authorizes the City Manager, or his designee, to implement each item in accordance with Staff recommendations. 6. Consider Resolution No. 2017- 001 authorizing an Interlocal Cooperative Purchasing Agreement with the City of Pearland, Texas. Chief Financial Officer recommends approval. 7. Consider Resolution No. 2017- 002 authorizing the purchase of portable radios for the Fire Department from Motorola Solutions through an Interlocal Agreement with the Houston- Galveston Area Council ( H- GAC). Fire Chief recommends approval. 8. Consider Resolution No. 2017- 003 approving the Tarrant County contract with Reyes Group for the 41st Year Community Development Block Grant Street Reconstruction Project. Public Works Director recommends approval. 9. Consider the minutes of the December 20, 2016 Regular City Council meeting. City Secretary recommends approval. Pursuant to the Texas Open Meetings Act, Texas Government Code, Chapter 551 .001 et seq, one or more of the above items may be considered in Executive Session closed to the public. Any decision held on such matter will be taken or conducted in open session following conclusion of the executive session. ADJOURNMENT
EXECUTIVE SESSION: 1. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Real property relative to deliberation to the purchase, exchange, lease, sale or value of real property ( City facilities, Public Works, and the 185 acres) pursuant to Section 551. 072, Texas Government Code. B. 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.
REGULAR MEETING: 7: 30 p. m. - City Council Chambers 2. Invocation: Council Member Sharron Spencer 3. Posting the Colors and Pledge of Allegiance: Sea Scout Ship 1225
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.
NEW BUSINESS Consider the award of RFB 443-2017 for golf course bunker renovations for the Grapevine Golf Course to Fleetwood Services, LLC and take any necessary action.
CONSENT AGENDA Consent items are deemed to need little Council deliberation and will be acted upon as one business item. Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion. Approval of the consent agenda authorizes the City Manager, or his designee, to implement each item in accordance with Staff recommendations. 6. Consider Resolution No. 2017- 001 authorizing an Interlocal Cooperative Purchasing Agreement with the City of Pearland, Texas. Chief Financial Officer recommends approval. 7. Consider Resolution No. 2017- 002 authorizing the purchase of portable radios for the Fire Department from Motorola Solutions through an Interlocal Agreement with the Houston- Galveston Area Council ( H- GAC). Fire Chief recommends approval. 8. Consider Resolution No. 2017- 003 approving the Tarrant County contract with Reyes Group for the 41st Year Community Development Block Grant Street Reconstruction Project. Public Works Director recommends approval. 9. Consider the minutes of the December 20, 2016 Regular City Council meeting. City Secretary recommends approval. Pursuant to the Texas Open Meetings Act, Texas Government Code, Chapter 551 .001 et seq, one or more of the above items may be considered in Executive Session closed to the public. Any decision held on such matter will be taken or conducted in open session following conclusion of the executive session. ADJOURNMENT