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 (Muns, 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 Chris Coy 3. Posting of the Colors and Pledges of Allegiance: Boy Scout Troop 7
PRESENTATIONS Mayor Pro Tem and Grapevine Fire Department to present the Citizen Service Award to Dr. Matt Taylor
Mayor Pro Tem to recognize the Grapevine High School Lady Mustangs Golf Team for winning the 5A State Championship
Public Works Director to present department update.
NEW BUSINESS Consider Ordinance No. 2019-030 authorizing the issuance of City of Grapevine, Texas General Obligation Refunding and Improvement Bonds, Series 2019; awarding the sale thereof; levying a tax payment thereof; authorizing the execution and delivery of a paying agent/registrar agreement; approving the official statement; and enacting provisions incident and relating to the subject and purposes of this ordinance.
9. Consider an annual contract for workforce management cloud hosting with Kronos, Inc. for the Fire Department. Fire Chief recommends approval. 10. Consider the purchase of personal protective equipment from North America Fire Equipment Company, Inc. Fire Chief recommends approval. 11. Consider for the purchase of two generators from Cummins Southern Plains, LLC for the Fire Department. Fire Chief and Public Works Director recommend approval. 12. Consider the renewal of an annual contract for magazine print services with JG Media. Parks and Recreation Director recommends approval. 13. Consider the purchase of a directional drill from Vermeer of Texas. Public Works Director recommends approval. 15. Consider the minutes of the May 21, 2019 Regular City Council meeting. City Secretary recommends approval.
Consider an amendment to the contract for construction materials and engineering services with Terracon Consultants, Inc. 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 (Muns, 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 Chris Coy 3. Posting of the Colors and Pledges of Allegiance: Boy Scout Troop 7
PRESENTATIONS Mayor Pro Tem and Grapevine Fire Department to present the Citizen Service Award to Dr. Matt Taylor
Mayor Pro Tem to recognize the Grapevine High School Lady Mustangs Golf Team for winning the 5A State Championship
Public Works Director to present department update.
NEW BUSINESS Consider Ordinance No. 2019-030 authorizing the issuance of City of Grapevine, Texas General Obligation Refunding and Improvement Bonds, Series 2019; awarding the sale thereof; levying a tax payment thereof; authorizing the execution and delivery of a paying agent/registrar agreement; approving the official statement; and enacting provisions incident and relating to the subject and purposes of this ordinance.
9. Consider an annual contract for workforce management cloud hosting with Kronos, Inc. for the Fire Department. Fire Chief recommends approval. 10. Consider the purchase of personal protective equipment from North America Fire Equipment Company, Inc. Fire Chief recommends approval. 11. Consider for the purchase of two generators from Cummins Southern Plains, LLC for the Fire Department. Fire Chief and Public Works Director recommend approval. 12. Consider the renewal of an annual contract for magazine print services with JG Media. Parks and Recreation Director recommends approval. 13. Consider the purchase of a directional drill from Vermeer of Texas. Public Works Director recommends approval. 15. Consider the minutes of the May 21, 2019 Regular City Council meeting. City Secretary recommends approval.
Consider an amendment to the contract for construction materials and engineering services with Terracon Consultants, Inc. Public Works Director recommends approval. ADJOURNMENT