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 Paul Slechta 3. Posting of the Colors and Pledges of Allegiance: Troop 928
Conduct a Public Hearing to receive public input relative to the proposed 45th Year Community Development Block Grant ( CDBG) Program street reconstruction project.
Consider authorizing staff to submit an application to Tarrant County for the 45th Year Community Development Block Grant ( CDBG) street reconstruction project and take any necessary action.
Consider the award of a Professional Services Contract to Schrickel, Rollins, Parkhill, Smith & Cooper, Inc. to develop construction documents for the City Gateways Signage Project, Ordinance No. 2019- 010 appropriating funds, and take any necessary action.
Consider the award of bid for restoration services for the McPherson Log Barn to Marquis Restoration & Preservation 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 Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion.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. 9. Consider Ordinance No. 2019- 011 authorizing a continuing disclosure agreement to comply with the revised Securities and Exchange Commission Rule 15c2- 12 with the Trinity River Authority of Texas. Chief Financial Officer recommends approval. 10. Consider the renewal of an annual contract for various products with Amazon Business. Chief Financial Officer recommends approval. 11 . Consider the renewal of an annual contract for emergency medical supplies with Bound Tree Medical, LLC. Fire Chief recommends approval. 12. Consider Resolution No. 2019- 017 authorizing the purchase of IT equipment and software license for Oak Grove Softball Field from General Datatech, L. P. Chief Technology Officer and Parks and Recreation Director recommend approval. 13. Consider Resolution No. 2019- 018 authorizing the purchase and installation of waterline tile for Dove Waterpark from Sunbelt Pools. Parks and Recreation Director recommends approval. 14. Consider the award of an informal request for quote, with renewals, for aquatic maintenance services with Century Pool Service. Parks and Recreation Director recommends approval. 15. Consider the renewal of an annual contract for parks janitorial services with PureService Corporation. Parks and Recreation Director recommends approval. 16. Consider the renewal of an annual contract for janitorial services for City facilities with Regent Services. Public Works Director recommends approval. 17. Consider approval for the award of an informal request for quote for a sign printer from A. Visacom. Public Works Director recommends approval. 18. Consider the minutes of the February 19, 2019 Regular City Council meeting. City Secretary 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 Paul Slechta 3. Posting of the Colors and Pledges of Allegiance: Troop 928
Conduct a Public Hearing to receive public input relative to the proposed 45th Year Community Development Block Grant ( CDBG) Program street reconstruction project.
Consider authorizing staff to submit an application to Tarrant County for the 45th Year Community Development Block Grant ( CDBG) street reconstruction project and take any necessary action.
Consider the award of a Professional Services Contract to Schrickel, Rollins, Parkhill, Smith & Cooper, Inc. to develop construction documents for the City Gateways Signage Project, Ordinance No. 2019- 010 appropriating funds, and take any necessary action.
Consider the award of bid for restoration services for the McPherson Log Barn to Marquis Restoration & Preservation 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. 9. Consider Ordinance No. 2019- 011 authorizing a continuing disclosure agreement to comply with the revised Securities and Exchange Commission Rule 15c2- 12 with the Trinity River Authority of Texas. Chief Financial Officer recommends approval. 10. Consider the renewal of an annual contract for various products with Amazon Business. Chief Financial Officer recommends approval. 11 . Consider the renewal of an annual contract for emergency medical supplies with Bound Tree Medical, LLC. Fire Chief recommends approval. 12. Consider Resolution No. 2019- 017 authorizing the purchase of IT equipment and software license for Oak Grove Softball Field from General Datatech, L. P. Chief Technology Officer and Parks and Recreation Director recommend approval. 13. Consider Resolution No. 2019- 018 authorizing the purchase and installation of waterline tile for Dove Waterpark from Sunbelt Pools. Parks and Recreation Director recommends approval. 14. Consider the award of an informal request for quote, with renewals, for aquatic maintenance services with Century Pool Service. Parks and Recreation Director recommends approval. 15. Consider the renewal of an annual contract for parks janitorial services with PureService Corporation. Parks and Recreation Director recommends approval. 16. Consider the renewal of an annual contract for janitorial services for City facilities with Regent Services. Public Works Director recommends approval. 17. Consider approval for the award of an informal request for quote for a sign printer from A. Visacom. Public Works Director recommends approval. 18. Consider the minutes of the February 19, 2019 Regular City Council meeting. City Secretary recommends approval. ADJOURNMENT