CALL TO ORDER: 7:30 p.m. - City Council Chambers 1. Invocation and Pledge of Allegiance: Council Member Paul Slechta
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 Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion.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. 3. Consider the renewal of an annual ticketing software for CVB ticket sales from Showclix. Convention and Visitors Bureau Director recommends approval. 4. Consider the contracts to reappoint Judge Brad Bradley as First Alternate Municipal Court Judge to substitute in the temporary absence of the Presiding Municipal Court Judge and Candace Carlson to substitute in the temporary absence of the Presiding Municipal Court Judge and the First Alternate Judge. Chief Financial Officer recommends approval. 5. Consider the renewal of annual membership dues from the North East Fire Department Association (NEFDA). Fire Chief recommends approval. 6. Consider the renewal of an annual contract for Operative IQ software licenses from Bound Tree. Fire Chief recommends approval. 7. Consider the renewal of an annual contract for cellular voice and data services from AT&T Mobility. Fire Chief and Police Chief recommend approval. 8. Consider the purchase of a Toro pro sprayer and a Toro Hybrid mower for the Grapevine Golf Course from Professional Turf Products, L.P. Golf Director recommends approval. 9. Consider the renewal of an annual contract for registration software from Amilia Enterprises, Inc. Parks and Recreation Director recommends approval. 10. Approval the purchase and installation of new flooring for the former Grapevine Senior Center from Ponder Company, Inc. Parks and Recreation Director recommends approval. 11. Consider the renewal of an annual contract for access control and closed circuit television security service maintenance for the Public Safety Building from Schneider Electric. Police Chief recommends approval. 12. Consider the minutes of the December 15, 2020 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
CALL TO ORDER: 7:30 p.m. - City Council Chambers 1. Invocation and Pledge of Allegiance: Council Member Paul Slechta
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. 3. Consider the renewal of an annual ticketing software for CVB ticket sales from Showclix. Convention and Visitors Bureau Director recommends approval. 4. Consider the contracts to reappoint Judge Brad Bradley as First Alternate Municipal Court Judge to substitute in the temporary absence of the Presiding Municipal Court Judge and Candace Carlson to substitute in the temporary absence of the Presiding Municipal Court Judge and the First Alternate Judge. Chief Financial Officer recommends approval. 5. Consider the renewal of annual membership dues from the North East Fire Department Association (NEFDA). Fire Chief recommends approval. 6. Consider the renewal of an annual contract for Operative IQ software licenses from Bound Tree. Fire Chief recommends approval. 7. Consider the renewal of an annual contract for cellular voice and data services from AT&T Mobility. Fire Chief and Police Chief recommend approval. 8. Consider the purchase of a Toro pro sprayer and a Toro Hybrid mower for the Grapevine Golf Course from Professional Turf Products, L.P. Golf Director recommends approval. 9. Consider the renewal of an annual contract for registration software from Amilia Enterprises, Inc. Parks and Recreation Director recommends approval. 10. Approval the purchase and installation of new flooring for the former Grapevine Senior Center from Ponder Company, Inc. Parks and Recreation Director recommends approval. 11. Consider the renewal of an annual contract for access control and closed circuit television security service maintenance for the Public Safety Building from Schneider Electric. Police Chief recommends approval. 12. Consider the minutes of the December 15, 2020 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