1. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Consultation with and legal advice from the City Attorney regarding pending litigation (Morrissey, et al. v. Grapevine – Cause No. 348-303736-18), pursuant to Section 551.071, Texas Government Code. B. Real property relative to deliberation to the purchase, exchange, lease, sale or value of real property (City property, Public Works, and the 185 acres) pursuant to Section 551.072, Texas Government Code. C. 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.
2. Invocation: Council Member Duff O’Dell 3. Posting of the Colors and Pledges of Allegiance: Boy Scout Troop 905
City Council to conduct a public hearing relative to the adoption of the Youth Programs Standards of Care.
Consider Ordinance No. 2019-002 adopting the Youth Programs Standards of Care by amending the Code of Ordinances Section 16-19 and take any necessary action.
Parks Director to present gateway signage for Northwest Highway and State Highway 114.
Human Resources Director to present Human Resources Department update.
Consider Ordinance No. 2019-003 amending the Master Thoroughfare Plan, as amended in its entirety by Ordinance No. 2004-78, to reflect modifications in proposed cross-sections, roadway classifications and alignments, and take any necessary action.
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 Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion.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. 10. Consider the mid-year appointment of Chuck Pacioni to the Convention and Visitor’s Board. Council Member Sharron Rogers recommends approval. 11. Consider Resolution No. 2019-005 authorizing the purchase of synthetic turf for Oak Grove Softball Park from Geo Surfaces. Parks and Recreation Director recommends approval. 12. Consider Resolution No. 2019-006 authorizing the purchase of exercise equipment for The REC from Team Marathon Fitness. Parks and Recreation Director recommends approval. 14. Consider Resolution No. 2019-008 authorizing the purchase of two compact track loaders from Holt Texas. Public Works Director recommends approval. 15. Consider Amendment No. 1 for the addition of environmental design work associated with the HSIP traffic signal improvements project. Public Works Director recommends approval. 16. Consider Resolution No. 2019-009 calling the 2019 City Officers Election to be held on Saturday, May 4, 2019, designating the polling place and, if necessary, a run-off election to be held on June 8, 2019. 17. Consider the minutes of the January 15, 2019 Regular City Council meeting. City Secretary recommends approval.
Consider Resolution No. 2019-007 approving the Tarrant County contract with McClendon Construction Co., Inc. for the 44th Year Community Development Block Grant (CDBG) street reconstruction project. Public Works Director recommends approval. ADJOURNMENT
1. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Consultation with and legal advice from the City Attorney regarding pending litigation (Morrissey, et al. v. Grapevine – Cause No. 348-303736-18), pursuant to Section 551.071, Texas Government Code. B. Real property relative to deliberation to the purchase, exchange, lease, sale or value of real property (City property, Public Works, and the 185 acres) pursuant to Section 551.072, Texas Government Code. C. 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.
2. Invocation: Council Member Duff O’Dell 3. Posting of the Colors and Pledges of Allegiance: Boy Scout Troop 905
City Council to conduct a public hearing relative to the adoption of the Youth Programs Standards of Care.
Consider Ordinance No. 2019-002 adopting the Youth Programs Standards of Care by amending the Code of Ordinances Section 16-19 and take any necessary action.
Parks Director to present gateway signage for Northwest Highway and State Highway 114.
Human Resources Director to present Human Resources Department update.
Consider Ordinance No. 2019-003 amending the Master Thoroughfare Plan, as amended in its entirety by Ordinance No. 2004-78, to reflect modifications in proposed cross-sections, roadway classifications and alignments, and take any necessary action.
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. 10. Consider the mid-year appointment of Chuck Pacioni to the Convention and Visitor’s Board. Council Member Sharron Rogers recommends approval. 11. Consider Resolution No. 2019-005 authorizing the purchase of synthetic turf for Oak Grove Softball Park from Geo Surfaces. Parks and Recreation Director recommends approval. 12. Consider Resolution No. 2019-006 authorizing the purchase of exercise equipment for The REC from Team Marathon Fitness. Parks and Recreation Director recommends approval. 14. Consider Resolution No. 2019-008 authorizing the purchase of two compact track loaders from Holt Texas. Public Works Director recommends approval. 15. Consider Amendment No. 1 for the addition of environmental design work associated with the HSIP traffic signal improvements project. Public Works Director recommends approval. 16. Consider Resolution No. 2019-009 calling the 2019 City Officers Election to be held on Saturday, May 4, 2019, designating the polling place and, if necessary, a run-off election to be held on June 8, 2019. 17. Consider the minutes of the January 15, 2019 Regular City Council meeting. City Secretary recommends approval.
Consider Resolution No. 2019-007 approving the Tarrant County contract with McClendon Construction Co., Inc. for the 44th Year Community Development Block Grant (CDBG) street reconstruction project. Public Works Director recommends approval. ADJOURNMENT