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.
2. Invocation: Mayor Pro Tem Darlene Freed 3. Posting of the Colors and Pledges of Allegiance: Boy Scout Troop 28
CITIZEN COMMENTS Any person who is not scheduled on the agenda may address the City Council under Citizen Comments or on any other agenda item by completing a Citizen Appearance Request form with the City Secretary. A member of the public may address the City Council regarding an item on the agenda either before or during the Council' s consideration of the item, upon being recognized by the Mayor or upon the consent of the City Council. In accordance with the Texas Open Meetings Act, the City Council is restricted in discussing or taking action during Citizen Comments.
Chief Financial Officer to present Fiscal Services department update.
Consider Resolution No. 2019- 034 authorizing an application for the submission of and receipt of a grant through the Solid Waste Pass- Through Grant Program from the Texas Commission of Environmental Quality and through the North Central Texas Council of Governments, 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 Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion.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. 8. Consider a one- year extension of Entertainment and Attraction Overlay EA18- 01 Stand Rock Hotel and Waterpark) to include, but not be limited to, a hotel and water park with on- premise alcohol beverage sales ( beer, wine, and mixed beverages), skill and coin operated machines in excess of eight machines, building height in excess of 50 feet and three plyon- type signs set to expire on December 18, 2020. Development Services Director recommends approval. 9. Consider the renewal of an annual contract for utility bill printing, mailing and offset printing services with DataProse, Inc. Chief Financial Officer recommends approval. 10. Consider the purchase of hardware and software maintenance for the Public Safety Building Data Center from General Datatech, L. P. Chief Technology Officer recommends approval. 11 . Consider the renewal of an annual contract for emergency medical continuing education with Best EMS. Fire Chief recommends approval. 12. Consider the purchase of fire hose and nozzles from Casco Industries. Fire Chief recommends approval. 13. Consider the renewal of an annual contract for in- car video recording solution and associated digital management services from Axon Enterprise, Inc. Police Chief recommends approval. 14. Consider the renewal of an annual contract for dedicated server hosting with BIS Consulting. Public Works Director recommends approval. 15. Consider an Interlocal Agreement with Tarrant County for the asphalt overlay work on Boyd Drive from Turner Drive to Northwest Highway. Public Works Director recommends approval. 16. Consider the renewal of an annual contract for pavement leveling services with Nortex Concrete Lift & Stabilization. Public Works Director recommends approval. 17. Consider the minutes of the November 19, 2019 Regular City Council meeting. City Secretary recommends approval.
Consider Resolution No. 2019- 035 casting all votes for John Fegan on behalf of the City for the Tarrant Appraisal District Board of Directors. City Manager recommends approval. 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.
2. Invocation: Mayor Pro Tem Darlene Freed 3. Posting of the Colors and Pledges of Allegiance: Boy Scout Troop 28
CITIZEN COMMENTS Any person who is not scheduled on the agenda may address the City Council under Citizen Comments or on any other agenda item by completing a Citizen Appearance Request form with the City Secretary. A member of the public may address the City Council regarding an item on the agenda either before or during the Council' s consideration of the item, upon being recognized by the Mayor or upon the consent of the City Council. In accordance with the Texas Open Meetings Act, the City Council is restricted in discussing or taking action during Citizen Comments.
Chief Financial Officer to present Fiscal Services department update.
Consider Resolution No. 2019- 034 authorizing an application for the submission of and receipt of a grant through the Solid Waste Pass- Through Grant Program from the Texas Commission of Environmental Quality and through the North Central Texas Council of Governments, 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. 8. Consider a one- year extension of Entertainment and Attraction Overlay EA18- 01 Stand Rock Hotel and Waterpark) to include, but not be limited to, a hotel and water park with on- premise alcohol beverage sales ( beer, wine, and mixed beverages), skill and coin operated machines in excess of eight machines, building height in excess of 50 feet and three plyon- type signs set to expire on December 18, 2020. Development Services Director recommends approval. 9. Consider the renewal of an annual contract for utility bill printing, mailing and offset printing services with DataProse, Inc. Chief Financial Officer recommends approval. 10. Consider the purchase of hardware and software maintenance for the Public Safety Building Data Center from General Datatech, L. P. Chief Technology Officer recommends approval. 11 . Consider the renewal of an annual contract for emergency medical continuing education with Best EMS. Fire Chief recommends approval. 12. Consider the purchase of fire hose and nozzles from Casco Industries. Fire Chief recommends approval. 13. Consider the renewal of an annual contract for in- car video recording solution and associated digital management services from Axon Enterprise, Inc. Police Chief recommends approval. 14. Consider the renewal of an annual contract for dedicated server hosting with BIS Consulting. Public Works Director recommends approval. 15. Consider an Interlocal Agreement with Tarrant County for the asphalt overlay work on Boyd Drive from Turner Drive to Northwest Highway. Public Works Director recommends approval. 16. Consider the renewal of an annual contract for pavement leveling services with Nortex Concrete Lift & Stabilization. Public Works Director recommends approval. 17. Consider the minutes of the November 19, 2019 Regular City Council meeting. City Secretary recommends approval.
Consider Resolution No. 2019- 035 casting all votes for John Fegan on behalf of the City for the Tarrant Appraisal District Board of Directors. City Manager recommends approval. ADJOURNMENT