1. City Council to recess to the City Council Conference Room to conduct a closed session relative to: A. Real property relative to deliberation of 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.
Invocation and Pledge of Allegiance: Council Member Sharron Rogers
NEW BUSINESS Consider signal installation at the intersection of Grapevine Mills Boulevard and Kubota Drive, the purchase of traffic signal equipment from multiple vendors, Ordinance No. 2021-005 appropriating funds, and take any necessary action.
Consider a contract for dewatering improvements at the Wastewater Treatment Plant with Red River Construction, a construction phase services contract with Garver LLC, Ordinance No. 2021-006 appropriating funds, and take any necessary action.
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 Any member of the City Council or member of the audience may request that an item be withdrawn from the consent agenda and placed before the City Council for full discussion.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. 6. Consider an annual contract for emergency medical supplies with Bound Tree Medical, LLC. Fire Chief recommends approval. 7. Consider the purchase of switches, wireless access points, and a network firewall from General Datatech, L.P. for the Grapevine Golf Course. Chief Technology Officer recommends approval. 8. Consider Change Order No. 1 with CFG and ratify Change Order No. 1 with DeltaTek for the Barton and Peach elevated water tower construction projects. Public Works Director recommends approval. 9. Consider the award of an informal request for quote for fiber conduit from Terry- Durin Company. Public Works Director recommends approval. 10. Consider Resolution No. 2021-001 approving the Tarrant County contract with Reliable Paving, Inc. for the 46th Year Community Development Block Grant street reconstruction project. Public Works Director recommends approval. 11. Consider Resolution No. 2021-002 calling the 2021 City Officers Election to be held on Saturday, May 1, 2021, designating the polling place and, if necessary, a run-off election to be held on June 5, 2021. City Secretary recommends approval. 12. Consider the minutes of the January 19, 2021 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. Real property relative to deliberation of 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.
Invocation and Pledge of Allegiance: Council Member Sharron Rogers
NEW BUSINESS Consider signal installation at the intersection of Grapevine Mills Boulevard and Kubota Drive, the purchase of traffic signal equipment from multiple vendors, Ordinance No. 2021-005 appropriating funds, and take any necessary action.
Consider a contract for dewatering improvements at the Wastewater Treatment Plant with Red River Construction, a construction phase services contract with Garver LLC, Ordinance No. 2021-006 appropriating funds, and take any necessary action.
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. 6. Consider an annual contract for emergency medical supplies with Bound Tree Medical, LLC. Fire Chief recommends approval. 7. Consider the purchase of switches, wireless access points, and a network firewall from General Datatech, L.P. for the Grapevine Golf Course. Chief Technology Officer recommends approval. 8. Consider Change Order No. 1 with CFG and ratify Change Order No. 1 with DeltaTek for the Barton and Peach elevated water tower construction projects. Public Works Director recommends approval. 9. Consider the award of an informal request for quote for fiber conduit from Terry- Durin Company. Public Works Director recommends approval. 10. Consider Resolution No. 2021-001 approving the Tarrant County contract with Reliable Paving, Inc. for the 46th Year Community Development Block Grant street reconstruction project. Public Works Director recommends approval. 11. Consider Resolution No. 2021-002 calling the 2021 City Officers Election to be held on Saturday, May 1, 2021, designating the polling place and, if necessary, a run-off election to be held on June 5, 2021. City Secretary recommends approval. 12. Consider the minutes of the January 19, 2021 Regular City Council meeting. City Secretary recommends approval. ADJOURNMENT